VERACODE LTD

Company number 07217991 ·

Active

3 officers / 13 resignations

Diana BUSHARD

Director Active
Correspondence address
65 Blue Sky Drive, Burlington, United States, MA 01803
Appointed
2025-12-09
Nationality
American
Country of residence
United States
Date of birth
November 1968

Simon ADELL

Director Active
Correspondence address
65 Blue Sky Drive, Burlington, United States, MA 01803
Appointed
2025-07-02
Nationality
Canadian
Country of residence
United States
Date of birth
November 1970

Brian J, Mr. ROCHE

Director Active
Correspondence address
65 Blue Sky Drive, Burlington, Ma 01803, United States
Appointed
2024-04-12
Nationality
American
Country of residence
United States
Date of birth
October 1974

David Anthony FORLIZZI

Director Resigned
Correspondence address
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Appointed
2021-10-28
Resigned
2024-11-15
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
July 1973

Dawn Marie ROGERS

Director Resigned
Correspondence address
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Appointed
2021-10-28
Resigned
2025-07-02
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
May 1967

MRS Lisa Ann NICHOLSEN

Director Resigned
Correspondence address
65 Network Drive, Burlington, United States, MA 01803
Appointed
2018-12-31
Resigned
2021-10-28
Occupation
Vice President Controller
Nationality
American
Country of residence
United States
Date of birth
April 1980

MR Kevin John BRADY

Director Resigned
Correspondence address
36 Queen Street, London, England, EC4R 1BN
Appointed
2018-12-31
Resigned
2023-05-31
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
June 1974

MRS Samskriti YADAV KING

Director Resigned
Correspondence address
65 Network Drive, Burlington, United States, MA 01803
Appointed
2018-12-31
Resigned
2024-04-12
Occupation
Ceo
Nationality
American
Country of residence
United States
Date of birth
October 1973

MR. MARK DAVID BRAZEAL

Director Resigned
Correspondence address
BROADCOM, INC. 1320 RIDDER PARK DRIVE, SAN JOSE, CALIFORNIA, UNITED STATES, 95131
Appointed
2018-11-05
Resigned
2018-12-31
Occupation
CHIEF LEGAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1968

MR NARINDER SINGH PHULL

Director Resigned
Correspondence address
DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, UNITED KINGDOM, SL3 9LL
Appointed
2017-07-03
Resigned
2018-12-31
Occupation
UKI DIRECTOR FP&A
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

MR DANIEL MICHAEL SAMSON

Director Resigned
Correspondence address
DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, UNITED KINGDOM, SL3 9LL
Appointed
2017-03-27
Resigned
2017-07-03
Occupation
DIRECTOR, TREASURY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

MR ALEXANDER GORDON GUNN

Director Resigned
Correspondence address
DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, UNITED KINGDOM, SL3 9LL
Appointed
2017-03-27
Resigned
2018-11-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

EDWARD GARY GOLDFINGER

Director Resigned
Correspondence address
65 NETWORK DRIVE, BURLINGTON, USA, MA 01803
Appointed
2013-08-19
Resigned
2017-03-27
Occupation
DIRECTOR
Nationality
USA
Country of residence
USA
Date of birth
July 1961

ROBERT TIMOTHY BRENNAN

Director Resigned
Correspondence address
VERACODE 65 NETWORK DRIVE, BURLINGTON, MA, USA, 01803
Appointed
2013-01-31
Resigned
2017-03-27
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
USA
Country of residence
USA
Date of birth
August 1959

MATTHEW PATRICK MOYNAHAN

Director Resigned
Correspondence address
5TH FLOOR 34 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NG
Appointed
2010-04-09
Resigned
2011-05-10
Occupation
CEO
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1970

GARY LAURENCE VILCHICK

Director Resigned
Correspondence address
5TH FLOOR 34 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NG
Appointed
2010-04-09
Resigned
2013-01-31
Occupation
CFO
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1954