VENSON GROUP PLC

Company number 02712574

23 officers / 19 resignations

LAWSON SMITH, Clive

• Correspondence address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
• Role: Secretary
• Appointed on: 19 September 2000
• Nationality: British
• Occupation: Director

BATESON, John Gerard

• Correspondence address: 9 The Crescent, Monkstown, Dublin, Ireland
• Role: Director
• Date of birth: July 1963
• Appointed on: 23 December 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Fund Manager

JAMES, Graham Philip

• Correspondence address: 28 Alexander Chase, Ely, Cambridgeshire, CB6 3SW
• Role: Director
• Date of birth: January 1954
• Appointed on: 11 June 2004
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Business Development Consul

O'SULLIVAN, Brian Michael

• Correspondence address: 32 Farney Park, Sandymount, Dublin, Ireland, 4
• Role: Director
• Date of birth: August 1963
• Appointed on: 22 April 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Manager

FROST, Simon Hope

• Correspondence address: High Orchard, Mark Way, Godalming, Surrey, GU7 2BB
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 19 September 2000
• Nationality: British

LAWSON SMITH, Clive

• Correspondence address: Wootton Down Farmhouse, Woodstock, Oxfordshire, OX20 1AF
• Role (Resigned): Secretary
• Appointed on: 11 June 1992
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1992
• Resigned on: 11 June 1992

DOONEY, Michael Martin

• Correspondence address: Greenstones Hall, Glandore, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 December 1999
• Resigned on: 31 March 2006
• Nationality: Irish
• Occupation: Investment

FROST, Simon Hope

• Correspondence address: 24a Farncombe Street, Farncombe, Surrey, GU7 3LH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 November 2006
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FROST, Simon Hope

• Correspondence address: High Orchard, Mark Way, Godalming, Surrey, GU7 2BB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 July 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

HOGG, Douglas

• Correspondence address: Flat 4, 10 Evelyn Gardens, London, SW7 3BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 December 1998
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Banker

KAVANAGH, David

• Correspondence address: 19 Marlfield, Cabinteely, Dublin, 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 October 2001
• Resigned on: 26 March 2004
• Nationality: Irish
• Occupation: Director

LAWSON SMITH, Clive

• Correspondence address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 June 1992
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Director

LIMB, Michael James

• Correspondence address: Beauchamps 1 Pauls Place, Ashtead, Surrey, KT21 1HN
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 June 1995
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

MEDLEY, Samantha Jane

• Correspondence address: 15 Manor Road, Teddington, Middlesex, TW11 8BH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 January 2000
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Director

PECK, Martin David

• Correspondence address: 30 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 October 1997
• Resigned on: 14 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCRIVEN, Grant John Paul

• Correspondence address: Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 June 1992
• Resigned on: 30 October 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SHARP, Garry Macdonald

• Correspondence address: 6 Pembroke Mews, Morgan Street, London, E3 5AW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 June 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Venture Capital Executive

SKINNER, Roger Patrick

• Correspondence address: 18 Lincoln Drive, Woking, Surrey, GU22 8RN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 January 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TEDDER, Gerald Leon

• Correspondence address: Okenhill Hall, Badingham, Woodbridge, Suffolk, IP13 8JW
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 13 June 1992
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLIAMSON, Alister Wallace

• Correspondence address: Brendons Church Road, Windlesham, Surrey, GU20 6BT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 June 1992
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Commercial Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1992
• Resigned on: 11 June 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1992
• Resigned on: 11 June 1992