Cross Check

VERIZON UK LIMITED

Company Number

02776038

Private limited company
Active
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FOX COURT NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA United Kingdom

AITKENHEAD, Clare Brenda

Date of Birth
Role
Active
Director
Occupation
Director Accounting
Nationality
British

  1. Appointed as Director

Correspondence Address
Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA
Country of Residence
England

DE MAIO, Francesco Cesare

Date of Birth
Role
Active
Director
Occupation
Strategic Planning Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA
Country of Residence
United Kingdom

BLYTHE, Stuart Haddow

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
84 Cardross Street London W6 0DR

COLEMAN, Timothy James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Meadow Walk Harpenden Hertfordshire AL5 5TF

FERGUSON, Terrence Joseph

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5113 Nicholas Street Omaha Nebraska Usa FOREIGN

RAJA, Himanshu

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
111 Archway Street Barnes London SW13 0AN

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BLYTHE, Stuart Haddow

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Cardross Street London W6 0DR

BRADBURY, Robert Douglas

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15719 Woolworth Avenue Omaha Nebraska 60130 Usa

BUTLER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House The Walled Garden Wood Lane Beech Hill Berkshire RG7 2LA

COLE, Rory Owen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B806 Peninsula Apartments 4 Praed Street London W2 1JJ

CROWE, James Quell

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13112 Hamilton Street Omaha Nebraska Usa FOREIGN

FERGUSON, Terrence Joseph

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5113 Nicholas Street Omaha Nebraska Usa FOREIGN

GAILLARD, Dominique Jean-Loup

Date of Birth
Role
Resigned
Director
Occupation
Accounting Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA
Country of Residence
United Kingdom

HOLLAND, Royce Joseph

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6215 South 103rd Street Omaha Nebraska 68127 Usa FOREIGN

KEARNS, Mark Fitzgerald Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 King George Square Richmond Surrey TW10 6LF

KOSSOFF, Daniel Jechiel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Shirlock Road London NW3 2HR
Country of Residence
England

MCLEOD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Wandsworth Bridge Road London SW6 2TB
Country of Residence
United Kingdom

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SIDGMORE, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Greentree Court Bethesda Maryland 20817 Usa

SILLIMAN, Craig Livingston

Date of Birth
Role
Resigned
Director
Occupation
Vp General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Orchards Darlings Lane Maidenhead Berkshire SL6 6PA

STOREY, Michael Gerald

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St Marks Crescent London NW1 7TS

STRONG, Liam Gerald

Date of Birth
Role
Resigned
Director
Occupation
Company Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rivercourt Road London W6 9TF
Country of Residence
United Kingdom

WILLIAMS, Colin Victor Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Jacana Court Star Place London E1 9AR

WOODS, Lucy Ann

Date of Birth
Role
Resigned
Director
Occupation
Senior Vp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windlestream Cottage Ballencrief Road Sunningdale Berkshire RG27 8JY United Kingdom
Country of Residence
England

Verizon European Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Verizon Reading International Business Park Basingstoke Road Reading Berkshire RG2 6DA England