ETC VENUES LIMITED

Company number 02717522

33 officers / 31 resignations

LEE, Simon David

• Correspondence address: Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 6 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Niamh

• Correspondence address: Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 1 August 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KAVANAGH, Deirdre Noreen

• Correspondence address: Wellington Lodge 25 Denton Street, London, SW18 2JR
• Role (Resigned): Secretary
• Appointed on: 26 May 1992
• Resigned on: 14 September 1992
• Nationality: British

KEEN, Paul Andrew

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 4 December 2018
• Nationality: British
• Occupation: Director

LAYLEE, Graham Alexander

• Correspondence address: 12 Dorchester Drive, London, SE24 0DQ
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 25 April 2007
• Nationality: British

ROWLEY, James Martin

• Correspondence address: 101 Perth Road, London, E10 7PA
• Role (Resigned): Secretary
• Appointed on: 14 September 1992
• Resigned on: 8 April 1998
• Nationality: Irish

SHORTT, Peter Jonathan

• Correspondence address: 1 Burdett Avenue, Wimbledon, London, SW20 0ST
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 23 March 1999
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1992
• Resigned on: 26 May 1992

ADAMS, Claire Anna Marie

• Correspondence address: 9 Eccleston Square, London, SW1V 1NP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 April 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

BEAMAN, Michael

• Correspondence address: 31 Windermere Avenue, London, NW6 6LP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 April 1998
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTLEY, Charles Alan

• Correspondence address: 101 Greenwich Street, New York, United States, NY 10006
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2023
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BULL, Caroline Louise

• Correspondence address: 11 Glebe Road, Cheam, Surrey, SM2 7NS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 April 1998
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CABANAS, Alex Carlos

• Correspondence address: 1785 Hughes Landing Blvd, Suite 400, The Woodlands, United States, 77380
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 June 2018
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEMPSEY, Mark Joseph

• Correspondence address: 19 Polsted Road, Catford, London, SE6 4YH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 April 1998
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Civil Servant

ETHELSTON, Edward Philip

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 December 2019
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOWELL, Mary Kate

• Correspondence address: Walllflower Cottage, Guildford Road, Westcott, Surrey, RH4 3QE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 September 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Sales & Marketing

GRAHAM, Teresa Colomba

• Correspondence address: 9 Eccleston Square, London, SW1V 1NP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 October 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

HARPER, Allison

• Correspondence address: Connemar, Springfield Road, Epsom, Surrey, KT17 3EJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 January 2000
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOARE, Nicholas David Shorter

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 2 December 2019
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGG, Robin Frederick, Mr.

• Correspondence address: 12 Fyfield Close, Shortlands, Bromley, Kent, BR2 0LZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 April 1998
• Resigned on: 17 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KAVANAGH, Grainne Mary

• Correspondence address: Wellington Lodge 25 Denton Street, London, SW18 2JR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 May 1992
• Resigned on: 14 September 1992
• Nationality: Irish
• Occupation: Personal Assistant

KEEN, Paul Andrew

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 December 2006
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAYLEE, Graham Alexander

• Correspondence address: 12 Dorchester Drive, London, SE24 0DQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 July 2002
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAYLEE, Graham Alexander

• Correspondence address: 19 Calais Street, London, SE5 9LP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 January 2000
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Accountant

POOSER, Amy

• Correspondence address: 101 Greenwich Street, New York, United States, NY 10006
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 June 2023
• Resigned on: 8 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer And President

PRICE, Richard Alexander David

• Correspondence address: 6 Calabria Road, London, N5 1JA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 February 2006
• Resigned on: 30 June 2006
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Civil Servant

ROUCOS, Linda Jayne

• Correspondence address: 61a Chislehurst Road, Chislehurst, Kent, BR7 5NP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 April 2003
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Company Director

ROUCOS, Linda Jayne

• Correspondence address: 2 Boleyn Close, Chafford Hundred, Essex, RM16 6NU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 July 2002
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Director

ROWLEY, James Martin

• Correspondence address: 101 Perth Road, London, E10 7PA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 September 1992
• Resigned on: 8 April 1998
• Nationality: Irish
• Occupation: Accountant

SHORTT, Peter Jonathan

• Correspondence address: 1 Burdett Avenue, Wimbledon, London, SW20 0ST
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 November 1997
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Director

SIMONETTI, Ryan William

• Correspondence address: Convene, 101 Greenwich Street, New York, United States, NY 10006
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 31 January 2023
• Resigned on: 6 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEWART, Alastair John Ivan Souther

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 2006
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILTON, Sally

• Correspondence address: 23 Crediton Road, London, NW10 3DT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 September 1992
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant