BARONSMEAD VENTURE TRUST PLC

Company number 03504214

24 officers / 20 resignations

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 30 November 2018

UK Limited Company What's this?

• Registration number: 09447087

DOLAN, Isabel

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER SMITH, Fiona Margaret

• Correspondence address: 37 Twisden Road, London, United Kingdom, NW5 1DL
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PROBIN, Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FORSTER, Paul Martin

• Correspondence address: 59 Foley Road, Claygate, Surrey, KT10 0LU
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 14 December 2009
• Nationality: British

JOHANSEN, Piers Charles Christian

• Correspondence address: 24 St Stephen's Gardens, London, W2 6DG
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Solicitor

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 1 July 2008

ISIS EP LLP

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 24 November 2009
• Resigned on: 1 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC311889

LIVINGBRIDGE VC LLP

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 30 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC320408

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 29 January 1998

GABB, Leslie Ian

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 February 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDRING, Howard David

• Correspondence address: Livingbridge, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 November 2009
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JILLINGS, Godfrey Frank

• Correspondence address: C/O Isis Ep Llp, 2nd Floor, 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 18 February 1998
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHANSEN, Piers Charles Christian

• Correspondence address: 24 St Stephen's Gardens, London, W2 6DG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 January 1998
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Solicitor

LAWRENCE, Peter Anthony

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 February 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Valerie Margaret

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 February 2016
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCOMB, Christina Margaret

• Correspondence address: Livingbridge, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 February 2011
• Resigned on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NICKLIN, Susannah Elizabeth Mckean

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 February 2018
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NOTT, Gillian

• Correspondence address: Livingbridge, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 February 1998
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ODONOGHUE, Brian William

• Correspondence address: 56 Sandmere Road, London, SW4 7QJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 January 1998
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Solicitor

PARRITT, Clive Anthony

• Correspondence address: Livingbridge, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 February 1998
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TIMPSON, Nicholas George Lawrence

• Correspondence address: Isis Ep Llp, 2nd Floor, 100, Wood Street, London, EC2R 7AN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 18 February 1998
• Resigned on: 14 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1998
• Resigned on: 29 January 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1998
• Resigned on: 29 January 1998