Legal and governance information

Governance information and policies

At Version 1, we are committed to effective and transparent engagement with all our stakeholders.

UK Company Information

Full Legal Name of Company: Version 1 Solutions Limited

Legal form: Private company limited by shares

Company Directors: Tom O’Connor, Patrick Cooney, Louise Lahiff

Registered Address: Suite 3D & E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB

Company Registration Number: 03438874

Ireland Company Information

Full Legal Name of Company: Version1 Software Limited

Legal form: Private company limited by shares

Company Directors: Tom O’Connor, Louise Lahiff & Patrick Cooney

Registered Address: Millennium House, Millennium Walkway, Dublin 1, D01 F5P8

Company Registration Number: 257302

United States Company Information

Full Legal Name of Company: Version 1 Technology US Inc

Legal form: Private company limited by shares

Company Directors: Tom O’Connor, Louise Lahiff & Patrick Cooney

Registered Address: 280 Madison Avenue, 9th Floor, Room912 New York, NY 10016

Company Registration Number: 812973199

India Company Information

Full Legal Name of Company: Version 1 Services Private Limited.

Legal form: Private company limited by shares

Company Directors: Tom O’Connor

Registered Address: 25, Nakshatra, 6th Block, 100 Feet Road, Banashankari 3rd Stage, Bengaluru, Bangalore, Karnataka, India, 560085

Company Registration Number: U74140PN2007PTC129579

Spain Company Information

Full Legal Name of Company: Version 1 Technology Spain S.L.

Legal form: Private company limited by shares

Company Directors: Tom O’Connor, Louise Lahiff & Patrick Cooney

Registered Address: 2nd Floor Avda Ortega y Gasset 283, CP29006, Málaga, Spain

Company Registration Number: ES – B93574580