VFS Global Services PLC
- Company number
- 07389620
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 28 Sep 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEKSARIA, Tripti Kanwar | Secretary | 28 Sep 2010 | 21 Mar 2012 |
| WEAVER, Paul | Secretary | 21 Mar 2012 | 31 Jul 2012 |
| LESER, Stefan Erich | Director | 28 Sep 2010 | 5 Jun 2014 |
| JOHN, Maliekkal Paul | Director | 28 Sep 2010 | 18 Jun 2014 |
| PEYER, Thomas Mike | Director | 5 Jun 2014 | 9 Mar 2016 |
| KARKARIA, Zubin Jal | Director | 28 Sep 2010 | 18 Apr 2016 |
| MALIEKKAL, Paul John | Director | 18 Apr 2016 | 18 Mar 2018 |
| SEKSARIA, Tripti Kanwar | Secretary | 1 Aug 2012 | 28 Dec 2018 |
| BHANDARY, Radhakrishna Sevgur | Director | 18 Mar 2018 | 20 Mar 2020 |
| DE CANSON, Olivier | Director | 18 Jun 2014 | 20 Mar 2020 |
| ANAND, Manju | Secretary | 28 Dec 2018 | 15 Sep 2022 |
| TALWAR, Yummi | Director | 20 Mar 2020 | 8 Jan 2024 |
| PANDEY, Avay Kumar | Director | 8 Jan 2024 | |
| SAMUEL, Elizabeth | Director | 8 Jan 2024 | |
| PATEL, Ashish | Secretary | 15 Sep 2022 | |
| DAMANIA, Preetesh | Director | 20 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kuoni Reisen Holdings Ag | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Jul 2017 |
| Vfs Holdings Limited (Jersey) | Ownership Of Shares 75 To 100 Percent | 31 Jul 2017 | 11 Feb 2020 |
| Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2022 |
Accounts
Connections
Controls
- Vasco Worldwide Limited (08846634)
- VF Services (UK) Limited (05735180)
Companies at the same address
- Urmitej Ltd (09710466)
- VF Services (UK) Limited (05735180)