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VENTHAMS WEALTH MANAGEMENT LIMITED

Company number 03570511

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Officers: 13 officers / 9 resignations

MATHERS, Adrian Ian

Correspondence address
33 Woodpond Avenue, Hockley, Essex, SS5 4PU
Role
Secretary
Appointed on
27 May 1998
Nationality
British

MATHERS, Adrian Ian

Correspondence address
33 Woodpond Avenue, Hockley, Essex, SS5 4PU
Role
Director
Date of birth
May 1966
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROWSON, Stuart Anthony

Correspondence address
Fir Tree Lodge, Thorpe Road, Hawkwell, Essex, SS5 4EP
Role
Director
Date of birth
February 1963
Appointed on
12 January 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYLOR, Mark Jeremy

Correspondence address
Rannoch, Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BA
Role
Director
Date of birth
February 1967
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
27 May 1998
Resigned on
27 May 1998

GRANT, James Scott

Correspondence address
Venthams, Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 March 2018
Resigned on
25 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HALE, Neil Andrew

Correspondence address
3 Malton Way, Tunbridge Wells, Kent, TN2 4QE
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 August 2010
Resigned on
12 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HALL, Carlton John

Correspondence address
Mill Grove, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 July 2010
Resigned on
17 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MCKILLOP, Duncan Louis James

Correspondence address
Venthams, Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 March 2018
Resigned on
25 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERT, Mccarthy

Correspondence address
34 Crouch Green, Castle Hedingham, Halstead, Essex, United Kingdom, CO9 3DY
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 April 2013
Resigned on
6 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

THOMAS, Nigel Gordon

Correspondence address
Two Oaks, Pennys Lane, Margaretting, Essex, CM4 0HL
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 July 2010
Resigned on
26 August 2012
Nationality
British
Country of residence
Uk
Occupation
Independent Financial Adviser

VENTHAM, Michael John

Correspondence address
Somerly 10 Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 May 1998
Resigned on
12 January 2000
Nationality
British
Occupation
Chartered Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
27 May 1998
Resigned on
27 May 1998