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VERTIGO HOLDINGS LIMITED

04746942Active 2003-04-28Health 100/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes

RICHARDSON, James Bryning

Secretary
Active
Appointed
2003-04-30
Nationality
British
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BRETON, Pascal

Director
Active
Appointed
2022-08-09
Nationality
French
Residence
France
Born
07/1958
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MOORE, Jane Elizabeth

Director
Active
Appointed
2022-08-09
Nationality
British
Residence
England
Born
01/1965
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NIBLO, Allan

Director
Active
Appointed
2003-04-30
Nationality
British
Residence
England
Born
07/1964
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RICHARDSON, James Bryning

Director
Active
Appointed
2003-04-30
Nationality
British
Residence
England
Born
02/1970
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UZAN, Lionel Benjamin

Director
Active
Appointed
2022-08-09
Nationality
French
Residence
France
Born
03/1975
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TEMPLES (NOMINEES) LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-04-28
Resigned
2003-04-30
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CHIMENZ, Marco

Director
Resigned
Appointed
2025-03-18
Resigned
2026-04-27
Nationality
Italian
Residence
Italy
Born
07/1965
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LACOMBE, Benoît Jean René

Director
Resigned
Appointed
2022-08-09
Resigned
2025-03-18
Nationality
French
Residence
France
Born
07/1975
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LOVE, Nicholas

Director
Resigned
Appointed
2004-11-01
Resigned
2019-03-20
Nationality
British
Residence
United Kingdom
Born
12/1969
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MORGAN, Robert Llewelyn

Director
Resigned
Appointed
2004-11-01
Resigned
2022-08-09
Nationality
British
Residence
England
Born
11/1966
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PRESTON, Rupert, Mr.

Director
Resigned
Appointed
2004-11-01
Resigned
2022-08-09
Nationality
British
Residence
United Kingdom
Born
04/1966
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WILLIAMS, Nigel Grenville

Director
Resigned
Appointed
2008-09-01
Resigned
2022-08-09
Nationality
British
Residence
England
Born
02/1964
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TEMPLES (COMPANY SERVICES) LTD

Corporate Nominee Director
Resigned
Appointed
2003-04-28
Resigned
2003-04-30
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