CompaniesInTheUK

VERVE HORSHAM LIMITED

Company number 13229532 ·

Active

11 active / 8 ceased · persons with significant control

Philipp Peter Hanggi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-01
Date of birth
February 1978
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Landstrasse 105, Triesen, 9495, Liechtenstein

Jaqueline Rinderer

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-01
Date of birth
November 1984
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Landstrasse 105, Triesen, 9495, Liechtenstein

James Richard Emly

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-01
Date of birth
September 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Landstrasse 105, Triesen, 9495, Liechtenstein

Martin Anton Maria Lotzer

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-01
Date of birth
September 1984
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Landstrasse 105, Triesen, 9495, Liechtenstein

Edgar Armand Frechette

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-01
Date of birth
April 1961
Nationality
Canadian
Country of residence
Canada
Correspondence address
Landstrasse 105, Triesen, 9495, Liechtenstein

Mr Christopher Anthony Holder

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-01
Date of birth
August 1958
Nationality
Swiss
Country of residence
Liechtenstein
Correspondence address
Landstrasse 105, Triesen, 9495, Liechtenstein

Mr Robert Andrew Haas

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
November 1952
Nationality
British
Country of residence
England
Correspondence address
Landstrasse 105, Triesen, 9495, Liechtenstein

Georg Friedli

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
January 1952
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Landstrasse 105, Triesen, 9495, Liechtenstein

Albin Albert Johann

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
December 1960
Nationality
Swiss
Country of residence
Liechtenstein
Correspondence address
Landstrasse 105, 9495, Triesen, Liechtenstein

Dieter Scharer

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
December 1962
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Landstrasse 105, 9495, Triesen, Liechtenstein

Peter Gladwyn Symmonds

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
February 1955
Nationality
Barbadian
Country of residence
Barbados
Correspondence address
Landstrasse 105, 9495, Triesen, Liechtenstein

Mr David Martin Lloyd

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-01
Ceased on
2022-11-28
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Landstrasse 105, Triesen, 9495, Liechtenstein

Hanaley Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-03-03
Ceased on
2021-03-03
Correspondence address
11, Landstrasse 11, Fl-9495, Treisen, Liechtenstein
Legal form
Limited Liability Company
Place registered
Liechtenstein
Registration number
.
Country registered
Liechtenstein

Robert Johann Schadler

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2022-12-31
Date of birth
October 1954
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Landstrasse 11, 9495 Triesen, Liechtenstein

Anton Martin Lotzer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2021-12-31
Date of birth
May 1952
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Landstrasse 11, 9495 Triesen, Liechtenstein

Michael Russell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2021-12-31
Date of birth
February 1950
Nationality
British
Country of residence
Portugal
Correspondence address
Landstrasse 11, 9495 Triesen, Liechtenstein

Eugen Prinz Von Und Zu Liechtenstein

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2022-12-31
Date of birth
March 1939
Nationality
Liechtenstein Citizen
Country of residence
Austria
Correspondence address
Landstrasse 11, 9495 Triesen, Liechtenstein

Peter Harald Frommelt

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Ceased on
2024-05-31
Date of birth
February 1961
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Landstrasse 11, 9495 Triesen, Liechtenstein

Mr Paul John Bramall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2021-02-26
Ceased on
2021-03-03
Date of birth
November 1954
Nationality
British
Country of residence
England
Correspondence address
73, Thistledene, Thames Ditton, KT7 0YW, United Kingdom