VENETO LIMITED

Company number 03342374

22 officers / 19 resignations

HALL, Melanie Jane

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NORDENGAARD, Jesper Due

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 26 June 2024
• Nationality: Danish
• Country of residence: United States
• Occupation: Director

SANDLAND, Paul Nicholas

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Simon David

• Correspondence address: 10 Hazel Drive, Armitage, Rugeley, Staffordshire, WS15 4TZ
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

GOULDING, Zoe

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 18 May 2015
• Nationality: British

KERSHAW, Graham Anthony

• Correspondence address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Company Secretary

WHITEHOUSE, Stephen

• Correspondence address: 12 Elmhurst Lodge Farm, Bridgnorth, Salop, WV15 5DJ
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 29 June 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1997
• Resigned on: 4 April 1997

COTTON, Richard John

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 January 2017
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Suzana

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 July 2016
• Resigned on: 3 January 2017
• Nationality: Australian
• Country of residence: England
• Occupation: General Counsel

EICK, Karl Gerhard, Doctor

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 April 1997
• Resigned on: 24 June 1997
• Nationality: German
• Occupation: Company Director

EVANS, Gary Brian

• Correspondence address: Meadow Court, Briggs Lane, Pant, Oswestry, Salop, SY10 8PS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 June 1997
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Director

EVANS, Simon David

• Correspondence address: Unit 4 Jamage Road Industrial, Estate, Talke Pits, Stoke On Trent, ST7 1XW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 June 1997
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, Anthony Gerard

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, CW9 7UA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 April 2019
• Resigned on: 27 November 2023
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Director

KAMMERER, Dieter

• Correspondence address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 4 April 1997
• Resigned on: 24 June 1997
• Nationality: German
• Occupation: Company Director

MAJOR, Michael Evelyn

• Correspondence address: 1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 April 1997
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Business Development

MEISTER, Stefan Mario

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 April 1997
• Resigned on: 24 June 1997
• Nationality: Swiss
• Occupation: Director

NESMES, Anne-Francoise

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 April 2013
• Resigned on: 29 July 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PAGE, Ian David

• Correspondence address: 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, England, CW9 7UA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 November 2001
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, David Leslie

• Correspondence address: Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 April 1997
• Resigned on: 24 June 1997
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Pharmacist

WARD, Michael Ashley

• Correspondence address: Flat 603 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 April 1997
• Resigned on: 24 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1997
• Resigned on: 4 April 1997