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VENTHAMS LIMITED

Company number 03570522

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Officers: 20 officers / 11 resignations

MATHERS, Adrian Ian

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

CRAGG, Mark Stephen

Correspondence address
Newhouse Farm, Rocky Lane, Haywards Heath, West Sussex, RH16 4RW
Role Active
Director
Date of birth
March 1960
Appointed on
26 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRINGTON, Toni Marie

Correspondence address
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
Role Active
Director
Date of birth
January 1982
Appointed on
20 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRISON, Stuart Paul

Correspondence address
Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB
Role Active
Director
Date of birth
January 1977
Appointed on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KEITH, Richard Anthony

Correspondence address
Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB
Role Active
Director
Date of birth
February 1975
Appointed on
7 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCARTHY, Trevor Andrew

Correspondence address
Venthams, Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
Role Active
Director
Date of birth
September 1971
Appointed on
2 July 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Certified Accountant

ROWSON, Stuart Anthony

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

TAYLOR, Mark Jeremy

Correspondence address
Rannoch, Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BA
Role Active
Director
Date of birth
February 1967
Appointed on
10 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATTS, Louise

Correspondence address
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
Role Active
Director
Date of birth
June 1968
Appointed on
1 January 2017
Nationality
British
Country of residence
England
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

BALDWIN, Steven Robert

Correspondence address
55b Victor Gardens, Hawkwell, Essex, SS5 4DS
Role Resigned
Director
Date of birth
December 1957
Appointed on
26 January 2000
Resigned on
21 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARRY, Michael Edward

Correspondence address
19 Nightingale Close, Rayleigh, Essex, SS6 9GE
Role Resigned
Director
Date of birth
February 1968
Appointed on
26 January 2000
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FAIRCHILD, David John

Correspondence address
Acabill, Franklin Road, North Fambridge, Chelmsford, Essex, CM3 6NF
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 February 2000
Resigned on
19 April 2000
Nationality
British
Occupation
Chartered Accountant

GODFREY, Alastair George

Correspondence address
3 Rokell Way, Frinton On Sea, Essex, CO13 0RZ
Role Resigned
Director
Date of birth
June 1948
Appointed on
10 July 2002
Resigned on
27 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREEN, Richard John

Correspondence address
Morningside, Chestnut Walk, Little Baddow, Essex, United Kingdom, CM3 4SP
Role Resigned
Director
Date of birth
February 1949
Appointed on
16 February 2005
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MATHERS, Adrian Ian

Correspondence address
33 Woodpond Avenue, Hockley, Essex, SS5 4PU
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 January 2000
Resigned on
11 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Mark Jeremy

Correspondence address
26 South Way, North Harrow, Middlesex, HA2 6EP
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 February 2000
Resigned on
25 April 2000
Nationality
British
Occupation
Chartered Accountant

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
26 January 2000
Nationality
British
Occupation
Chartered Accountant

WARBURTON, Philip George

Correspondence address
61 Warren Road, Leigh On Sea, Essex, United Kingdom, SS9 3TT
Role Resigned
Director
Date of birth
August 1940
Appointed on
27 September 2011
Resigned on
27 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

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