Advanced company searchLink opens in new window

IVENTURES CAPITAL LIMITED

Company number 03788824

Filter officers

Filter officers

Officers: 16 officers / 12 resignations

MP SECRETARIES LTD

Correspondence address
Old Gun Court, North Street, Dorking, Surrey, England, RH4 1DE
Role
Secretary
Appointed on
4 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02924589

MYERS, Derek Alan

Correspondence address
Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
Role
Director
Date of birth
December 1967
Appointed on
14 June 1999
Nationality
Australian
Country of residence
England
Occupation
Management Consultant

MYERS, Sarah Eliza

Correspondence address
Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
Role
Director
Date of birth
July 1972
Appointed on
5 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
H R Director

PRICE, Steven

Correspondence address
93 Tabernacle Street, London, EC2A 4BA
Role
Director
Date of birth
October 1962
Appointed on
4 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
14 June 1999
Resigned on
14 June 1999

MP SECRETARIES LIMITED

Correspondence address
286a High Street, Dorking, Surrey, RH4 1QT
Role Resigned
Secretary
Appointed on
14 June 1999
Resigned on
17 June 2009

DYER, Murray James

Correspondence address
2 Botts Mews, Notting Hill, London, W2 5AG
Role Resigned
Director
Date of birth
March 1969
Appointed on
10 November 2000
Resigned on
31 March 2004
Nationality
New Zealander
Occupation
Managing Director

HASLETT, Mark Ian

Correspondence address
25 Petersfield Mansions, Cambridge, Cambridgeshire, CB1 1BB
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 November 2000
Resigned on
18 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Consultant

PRICE, Steven

Correspondence address
4 Horsham Road, Dorking, Surrey, RH4 2JL
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 April 2003
Resigned on
17 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PRICE, Steven

Correspondence address
4 Horsham Road, Dorking, Surrey, RH4 2JL
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 September 1999
Resigned on
10 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SPRACKLING, Ian Oliver John, Major General

Correspondence address
2 Mount Howe, Topsham, Exeter, Devon, EX3 0BG
Role Resigned
Director
Date of birth
October 1936
Appointed on
5 December 2000
Resigned on
25 July 2003
Nationality
British
Occupation
Director

THAIN, Grant

Correspondence address
4 Rue Jean Senebier, Geneva, Switzerland, 1205
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 November 2000
Resigned on
3 September 2002
Nationality
British
Occupation
Energy Manager

WHELAN, James

Correspondence address
Rue Du Xxx1 Decembre 16, Geneva, 1207, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2002
Resigned on
30 September 2004
Nationality
British
Country of residence
Switzerland
Occupation
Director

WILDER, Simon Shelton

Correspondence address
Courage House, 6 Langley Avenue, Surbiton, Surrey, KT6 6QL
Role Resigned
Director
Date of birth
March 1943
Appointed on
10 November 2000
Resigned on
17 June 2009
Nationality
British
Occupation
Engineer

WILLDER, Henry Trevelyan Shelton

Correspondence address
14 Compass Court, 39 Shad Thames, London, SE1 2NJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
10 November 2000
Resigned on
1 November 2002
Nationality
British
Occupation
Software Engineer

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
14 June 1999
Resigned on
14 June 1999