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VENATOR GROUP

Company number 00249759

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Officers: 32 officers / 29 resignations

DEFOORT, Bertrand Maurice Andre

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Role Active
Director
Date of birth
June 1982
Appointed on
15 September 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Group Financial Controller

HOPCROFT, Martin Peter

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Role Active
Director
Date of birth
August 1960
Appointed on
4 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PEHRSON, John Jeffrey

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Role Active
Director
Date of birth
September 1975
Appointed on
9 June 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Cpa

BUSBY, David John

Correspondence address
5 Nightingale Square, London, SW12 8QJ
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
31 December 2000
Nationality
British

GILLILAND, David Jeremy

Correspondence address
Huntsman Pigments, Titanium House, Hanzard Drive Wynyard, Billingham, Cleveland, United Kingdom, TS22 5FD
Role Resigned
Secretary
Appointed on
31 October 2012
Resigned on
1 October 2014

MAUGHAN, Michael Andrew James

Correspondence address
Haverton Hill Road, Billingham, TS23 1PS
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
31 October 2012
Nationality
British

PHILLIPSON, Richard Justin James

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom, TS22 5FD
Role Resigned
Secretary
Appointed on
2 October 2014
Resigned on
3 October 2024

ANDERSON, Alexander Beveridge

Correspondence address
Carperby Lodge, 39 Abbey Road, Darlington, County Durham, DL3 8LR
Role Resigned
Director
Date of birth
April 1944
Appointed on
7 November 1994
Resigned on
30 November 1997
Nationality
British
Occupation
Director

COLLINGWOOD, John Anthony

Correspondence address
Apartment 3402 The Parkshore, 195 N Harbor Drive, Chicago, Illinois, Usa, 60601
Role Resigned
Director
Date of birth
February 1938
Appointed before
1 June 1992
Resigned on
25 June 1999
Nationality
British
Occupation
Company Director

COOMBS, Douglas Alan Lloyd

Correspondence address
9 Admiral Court, Admiral Square, London, SW10 0UU
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 July 1996
Resigned on
25 June 1999
Nationality
Canadian
Occupation
Chief Executive

DIXON, Michael Christopher

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom, TS22 5FD
Role Resigned
Director
Date of birth
July 1968
Appointed on
15 December 2006
Resigned on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

EMERSON, Duncan

Correspondence address
Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 October 1999
Resigned on
30 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ESPLIN, Kimo

Correspondence address
500 Huntsman Way, Salt Lake City, Utah 84108, Usa, UTAH
Role Resigned
Director
Date of birth
October 1962
Appointed on
29 June 1999
Resigned on
31 December 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

FISHER, Thomas Guy

Correspondence address
10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa
Role Resigned
Director
Date of birth
August 1949
Appointed on
24 August 1999
Resigned on
29 February 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

GILLILAND, David Jeremy

Correspondence address
Huntsman Pigments, Titanium House, Hanzard Drive Wynyard, Billingham, Cleveland, United Kingdom, TS22 5FD
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 October 2012
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRAY, Frederick Philp

Correspondence address
Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 September 1994
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Financial Director

HEALY, Russell

Correspondence address
500 Huntsman Way, Salt Lake City, Utah 84108, Usa
Role Resigned
Director
Date of birth
September 1955
Appointed on
29 June 1999
Resigned on
20 February 2012
Nationality
American
Country of residence
Usa
Occupation
Financial Officer

HOPKINS, Barry Joseph

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Role Resigned
Director
Date of birth
September 1977
Appointed on
12 February 2024
Resigned on
31 March 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

HUNTSMAN, Peter Riley

Correspondence address
10003 Woodloch Forest Drive, The Woodlands, Texas 77380, U S A
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 June 1999
Resigned on
1 September 2014
Nationality
American
Country of residence
United States
Occupation
Business Executive

IBBOTSON, Stephen Duncan Julian, M

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 March 2019
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KEENAN, Thomas James

Correspondence address
PO BOX 670, Exeter, New Hampshire Nh 03833, United States
Role Resigned
Director
Date of birth
April 1952
Appointed on
21 October 2004
Resigned on
2 June 2009
Nationality
American
Occupation
Director

LENGLEN, Claude

Correspondence address
2 Rue De Rome, Calais 62102, France, FOREIGN
Role Resigned
Director
Date of birth
July 1932
Appointed before
1 June 1992
Resigned on
15 June 1994
Nationality
French
Occupation
Company Director

MARGETTS, Robert John

Correspondence address
14 Hurst Park, Midhurst, West Sussex, GU29 0BP
Role Resigned
Director
Date of birth
November 1946
Appointed before
1 June 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Chairman & Chief Executive

MAUGHAN, Michael Andrew James

Correspondence address
Haverton Hill Road, Billingham, TS23 1PS
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 December 2006
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Vp Legal

NINOW, Kevin John

Correspondence address
2 Peony Springs Court, The Woodlands, Tx 77382, Usa
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 October 1999
Resigned on
29 May 2009
Nationality
American
Occupation
Business Executive

O'NEILL, John Ellison

Correspondence address
70a The High Street, Swainby, Northallerton, North Yorkshire, DL6 3DG
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 October 2004
Resigned on
29 December 2006
Nationality
British
Occupation
Director

OGDEN, Kurt David

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Role Resigned
Director
Date of birth
October 1968
Appointed on
9 June 2017
Resigned on
31 January 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Finance

PEDDER, Alan Edward

Correspondence address
Craggy Storrs Park, Windermere, Cumbria, LA23 3LT
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 September 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Company Director

PHILLIPSON, Richard Justin James

Correspondence address
Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom, TS22 5FD
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 September 2014
Resigned on
3 October 2024
Nationality
British
Country of residence
Singapore
Occupation
Solicitor

RUSSELL, John Henry

Correspondence address
Blackhills, Crosby, Northallerton, North Yorkshire, DL6 3RS
Role Resigned
Director
Date of birth
March 1942
Appointed on
20 September 1993
Resigned on
29 June 1999
Nationality
British
Occupation
Commercial Director

STOLLE, Russell Robert

Correspondence address
10003 Woodloch Forest Drive, The Woodlands, Texas, United States, TX 77380
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 June 2017
Resigned on
15 March 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

WARD, Stephen, Dr

Correspondence address
36 Howden Dyke, Yarm, Cleveland, TS15 9UP
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 December 1997
Resigned on
29 June 1999
Nationality
British
Occupation
Business Manager