VERSANT (UK) HOLDINGS LIMITED

Company summary

Company number: 04987866
Status: ACTIVE
Incorporated / age: 8 December 200322 years
Registered office: 10 Fleet Place, London, EC4M 7QS, England
Accounts due: 30 September 2027
Confirmation statement due: 21 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Fleet Place, London, EC4M 7QS, England
Nature of business
Activities of head offices
Previous company names
NBC (UK) HOLDINGS LIMITED
TRUSHELFCO (NO.3011) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HADDEN, Caroline Clare ACTIVE	Secretary	23 Jun 2026				10, Fleet Place, London, EC4M 7QS, England
FOOT, Anna ACTIVE	Director	23 Jun 2026		England	January 1973	10, Fleet Place, London, EC4M 7QS, England
KOCHUGOVA, Oxana ACTIVE	Director	01 Jan 2023		England	December 1975	10, Fleet Place, London, EC4M 7QS, England
GREEN, Pamela Anne RESIGNED	Secretary	27 Feb 2004	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
MANSFIELD, Alison RESIGNED	Secretary	15 Jul 2010	30 Nov 2021			1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
SKELTON, Richard Alec RESIGNED	Secretary	29 Apr 2014	01 Aug 2017			10, Fleet Place, London, EC4M 7QS, England
A G SECRETARIAL LIMITED RESIGNED	Secretary	14 Feb 2005	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED	Secretary	01 Nov 2009	30 Jun 2010			Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
TRUSEC LIMITED RESIGNED	Nominee Secretary	08 Dec 2003	27 Feb 2004			2 Lambs Passage, London, EC1Y 8BB
AMBROSE, Marcus Field RESIGNED	Director	09 Jul 2009	10 Oct 2013	England	February 1955	10, Fleet Place, London, EC4M 7QS, United Kingdom
BAGCHEE, Deepanshu RESIGNED	Director	09 Aug 2024	29 Oct 2025	England	February 1978	10, Fleet Place, London, EC4M 7QS, England
BAINS, Harkerat Singh RESIGNED	Director	06 Oct 2015	15 Aug 2017	England	August 1985	10, Fleet Place, London, EC4M 7QS, England
BRAINCH, Satpal Singh RESIGNED	Director	12 Dec 2011	04 Jun 2013	England	April 1978	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
BRENNAN, Ann Elizabeth RESIGNED	Director	31 Mar 2009	14 Jun 2010	United Kingdom	November 1976	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
BUCKLEY, Michael Andrew RESIGNED	Director	01 Oct 2009	20 Dec 2011	England	May 1963	Business News Europe Partnership, 10 Fleet Place, London, EC4M 7QS
CASEY, John Montgomery Blakey RESIGNED	Director	22 Jun 2020	07 Nov 2023	England	August 1974	10, Fleet Place, London, EC4M 7QS, England
CITRON, Zachary Joseph RESIGNED	Director	30 Jun 2006	14 Jun 2010	United Kingdom	August 1965	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
CLARK, Roy Graham RESIGNED	Director	27 Feb 2004	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
DAVIS, Todd Francis RESIGNED	Director	27 Feb 2004	31 Dec 2011	United States	September 1962	10, Fleet Place, London, EC4M 7QS, England
DELLA BOSCA, Carl RESIGNED	Director	22 Dec 2003	27 Feb 2004		December 1977	Flat 24, 20 Brook Mews North, London, W2 3BW
DWYER, Stephen John RESIGNED	Director	30 Jun 2006	14 Jun 2010	England	June 1959	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
GREEN, Pamela Anne RESIGNED	Director	27 Feb 2004	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	8 The Cressinghams, Epsom, Surrey, KT18 5DJ
KARAMOY-DAW, Clara Angela RESIGNED	Director	22 Jun 2020	31 Dec 2022	Singapore	January 1979	10, Anson Road, #06-01 International Plaza, Singapore, 079903, Singapore
LEE, Lynn Sin Nee RESIGNED	Director	22 Feb 2012	13 Jan 2016	England	September 1979	10, Fleet Place, London, EC4M 7QS, England
LILLEYMAN, Anthony Justin RESIGNED	Director	09 Jul 2009	12 Oct 2012	England	May 1969	10, Fleet Place, London, EC4M 7QS, United Kingdom
MCCARTHY, Emilie RESIGNED	Director	15 Aug 2017	26 Sep 2019	England	December 1980	10, Fleet Place, London, EC4M 7QS, England
POPPLEWELL, Timothy RESIGNED	Director	21 Aug 2007	02 Jul 2009		June 1964	Flat 65, 49, Hallam Street, London, W1W 6JW
RISINGER, Marlin RESIGNED	Director	27 Feb 2004	14 Jun 2010		December 1954	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
SAUL, Christopher Francis Irving RESIGNED	Director	22 Dec 2003	27 Feb 2004	United Kingdom	June 1955	11 Chepstow Villas, London, W11 3EE
STOKER, Louise Jane RESIGNED	Director	08 Dec 2003	22 Dec 2003		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
SULLIVAN, Kevin Charles RESIGNED	Director	02 Jul 2013	22 Jun 2020	England	September 1977	10, Fleet Place, London, EC4M 7QS, England
WHEELER, Gillian May RESIGNED	Director	30 Jun 2006	14 Jun 2010	United Kingdom	November 1972	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
WRENN, Nicholas John Martin RESIGNED	Director	14 Dec 2023	01 Jan 2025	England	May 1967	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
ZUERCHER, Eleanor Jane RESIGNED	Director	08 Dec 2003	22 Dec 2003		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

HADDEN, Caroline Clare ACTIVE
Role: Secretary
Appointed on: 23 Jun 2026
Address: 10, Fleet Place, London, EC4M 7QS, England

FOOT, Anna ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: January 1973
Address: 10, Fleet Place, London, EC4M 7QS, England

KOCHUGOVA, Oxana ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1975
Address: 10, Fleet Place, London, EC4M 7QS, England

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 27 Feb 2004
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

MANSFIELD, Alison RESIGNED
Role: Secretary
Appointed on: 15 Jul 2010
Resigned on: 30 Nov 2021
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

SKELTON, Richard Alec RESIGNED
Role: Secretary
Appointed on: 29 Apr 2014
Resigned on: 01 Aug 2017
Address: 10, Fleet Place, London, EC4M 7QS, England

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

OAKWOOD CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 30 Jun 2010
Address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 2003
Resigned on: 27 Feb 2004
Address: 2 Lambs Passage, London, EC1Y 8BB

AMBROSE, Marcus Field RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 10 Oct 2013
Country of Residence: England
Date of birth: February 1955
Address: 10, Fleet Place, London, EC4M 7QS, United Kingdom

BAGCHEE, Deepanshu RESIGNED
Role: Director
Appointed on: 09 Aug 2024
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: February 1978
Address: 10, Fleet Place, London, EC4M 7QS, England

BAINS, Harkerat Singh RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 15 Aug 2017
Country of Residence: England
Date of birth: August 1985
Address: 10, Fleet Place, London, EC4M 7QS, England

BRAINCH, Satpal Singh RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 04 Jun 2013
Country of Residence: England
Date of birth: April 1978
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

BRENNAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

BUCKLEY, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 20 Dec 2011
Country of Residence: England
Date of birth: May 1963
Address: Business News Europe Partnership, 10 Fleet Place, London, EC4M 7QS

CASEY, John Montgomery Blakey RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 07 Nov 2023
Country of Residence: England
Date of birth: August 1974
Address: 10, Fleet Place, London, EC4M 7QS, England

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

DAVIS, Todd Francis RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 31 Dec 2011
Country of Residence: United States
Date of birth: September 1962
Address: 10, Fleet Place, London, EC4M 7QS, England

DELLA BOSCA, Carl RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 27 Feb 2004
Date of birth: December 1977
Address: Flat 24, 20 Brook Mews North, London, W2 3BW

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 14 Jun 2010
Country of Residence: England
Date of birth: June 1959
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 8 The Cressinghams, Epsom, Surrey, KT18 5DJ

KARAMOY-DAW, Clara Angela RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 31 Dec 2022
Country of Residence: Singapore
Date of birth: January 1979
Address: 10, Anson Road, #06-01 International Plaza, Singapore, 079903, Singapore

LEE, Lynn Sin Nee RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 13 Jan 2016
Country of Residence: England
Date of birth: September 1979
Address: 10, Fleet Place, London, EC4M 7QS, England

LILLEYMAN, Anthony Justin RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 12 Oct 2012
Country of Residence: England
Date of birth: May 1969
Address: 10, Fleet Place, London, EC4M 7QS, United Kingdom

MCCARTHY, Emilie RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 26 Sep 2019
Country of Residence: England
Date of birth: December 1980
Address: 10, Fleet Place, London, EC4M 7QS, England

POPPLEWELL, Timothy RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 02 Jul 2009
Date of birth: June 1964
Address: Flat 65, 49, Hallam Street, London, W1W 6JW

RISINGER, Marlin RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 14 Jun 2010
Date of birth: December 1954
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

SAUL, Christopher Francis Irving RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 11 Chepstow Villas, London, W11 3EE

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 22 Dec 2003
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

SULLIVAN, Kevin Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 22 Jun 2020
Country of Residence: England
Date of birth: September 1977
Address: 10, Fleet Place, London, EC4M 7QS, England

WHEELER, Gillian May RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 14 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

WRENN, Nicholas John Martin RESIGNED
Role: Director
Appointed on: 14 Dec 2023
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: May 1967
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 22 Dec 2003
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

Filing history

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