VENCAP INTERNATIONAL PLC

Company number 02177941

20 officers / 13 resignations

LASSETER, Simon Lyn

• Correspondence address: Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ
• Role (Active): Secretary
• Appointed on: 9 November 2011

CLARK, David Peter

• Correspondence address: Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Investment Director

CRUTTENDEN, Timothy Paul

• Correspondence address: Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 11 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GANN, David Michael, Professor

• Correspondence address: Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LASSETER, Simon Lyn

• Correspondence address: Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEFORT, Kay Emily

• Correspondence address: Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Finance & Compliance

RICHARDS, Mark William Lane

• Correspondence address: Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKE, Ann Ruth

• Correspondence address: High Oaks, East Paddock, Hockett Lane, Cookham, Maidenhead, Berkshire, SL6 9UP
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 9 November 2011
• Nationality: British

ANDREW, Jeryl Christine

• Correspondence address: 24 Morella Road, London, SW12 8UH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 March 2000
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ASHALL, Michael Leslie

• Correspondence address: 437 Banbury Road, Oxford, Oxfordshire, OX2 8ED
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 14 May 1991
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive

ASHWORTH, Michelle Louise

• Correspondence address: King Charles House, Park End Street, Oxford, OX1 1JD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 October 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAIRD, Robert Stewart Mcglashan

• Correspondence address: 26 Darrick Wood Road, Orpington, Kent, BR6 8AW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 October 2001
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COOKE, Ann Ruth

• Correspondence address: High Oaks, East Paddock, Hockett Lane, Cookham, Maidenhead, Berkshire, SL6 9UP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 14 May 1991
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAIG, Michael David

• Correspondence address: The Picotte, Messing, Colchester, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 January 2008
• Resigned on: 5 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DICKS, Peter Frederick

• Correspondence address: 17 Chelsea Park Gardens, London, SW3 6AF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 July 1992
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom

GAMBLE, David John

• Correspondence address: Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 June 2003
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JAY, Ian

• Correspondence address: 20 Chelsea Park Gardens, London, SW3 6AA
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 1 July 1992
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Chartered Accountant

LATTA, Allen Jay

• Correspondence address: 1500 Francisco Street, 9, San Francisco, Ca 94123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 September 2002
• Resigned on: 18 October 2006
• Nationality: U S A
• Occupation: Investment Director

RIDGE, Alison Claire

• Correspondence address: Seacourt Tower, West Way, Oxford, United Kingdom, OX2 0JJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 December 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Charles Gregory

• Correspondence address: 4 Town Farm Close, Thame, Oxfordshire, OX9 2DA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 March 2000
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Investments