VERLINGUE HOLDINGS LIMITED

Company number 08268741

21 officers / 15 resignations

BENEPLANC, Gilles

• Correspondence address: Forum House, First Floor,, Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, United Kingdom, RH1 6YS
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 5 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BURTON, Wendy Nicola

• Correspondence address: Verlingue Limited, St Anne's House, St. Anns Place, Manchester, England, M2 7LP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAMPLING, Neil Allen

• Correspondence address: Forum House, First Floor,, Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, United Kingdom, RH1 6YS
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 25 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LATHAM, Michael Clifford

• Correspondence address: Forum House, First Floor,, Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, United Kingdom, RH1 6YS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERLINGUE, Benjamin

• Correspondence address: Forum House, First Floor,, Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, United Kingdom, RH1 6YS
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 5 February 2020
• Nationality: French
• Country of residence: France
• Occupation: Director Of Business Development

VERLINGUE, Jacques Henri

• Correspondence address: 12 Rue De Kerogan, Quimper, France, 29000
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 31 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

BURROW, Hilary

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 31 May 2022

STANSFIELD, Peter Anthony

• Correspondence address: Forum House, First Floor,, Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, United Kingdom, RH1 6YS
• Role (Resigned): Secretary
• Appointed on: 28 July 2022
• Resigned on: 1 July 2024

BARNETT, Anthony John

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 November 2012
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEVINS, Richard George Peter

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 14 December 2012
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CHARMAN, Kevin Peter

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 December 2012
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FITZGERALD, Leigh

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 December 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

FLOCH, Gilles

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 February 2020
• Resigned on: 28 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Director - General Secretary

FOX, Neal Graham Henry

• Correspondence address: The Old Steppe House, Brighton Road, Godalming, Surrey, United Kingdom, GU7 1NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 December 2012
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLOWAY, Gary Richard

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 July 2017
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITCHEN, Craig Paul

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 December 2012
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LASLETT, Jason George

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 December 2012
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Advisor

LIVINGSTONE, Ian

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 December 2012
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MAUMY, Eric Maurice

• Correspondence address: 12 Rue De Kerogan, Quimper, France, 29000
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 July 2018
• Resigned on: 21 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

STANSFIELD, Peter Anthony

• Correspondence address: Forum House, First Floor,, Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, United Kingdom, RH1 6YS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 April 2022
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TREASURE, Mark Julian

• Correspondence address: Virginia House, 35 - 51 Station Road, Egham, Surrey, England, TW20 9LB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 December 2012
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker