CONCEPT VENUES LIMITED

Company number 03831969

19 officers / 15 resignations

FULLER, Mark Nicholas John

• Correspondence address: 20 Warwick Street, London, England, W1B 5NF
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSAN, Tamer Turker

• Correspondence address: 20 Warwick Street, London, England, W1B 5NF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Actor

LAWRENCE FULLER, Sherene Althea

• Correspondence address: 20 Warwick Street, London, England, W1B 5NF
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACAL, Warren

• Correspondence address: 20 Warwick Street, London, England, W1B 5NF
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATALAY, Sharon Evelyn

• Correspondence address: 96a, Shirland Road, London, United Kingdom, W9 2EQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 7 April 2016
• Nationality: British

LEYSHON, Alexander

• Correspondence address: 20 Warwick Street, London, England, W1B 5NF
• Role (Resigned): Secretary
• Appointed on: 10 May 2018
• Resigned on: 11 May 2020

PENNINGTON, Stephen Harry

• Correspondence address: 16 Dalmore Road, London, England, SE21 8HB
• Role (Resigned): Secretary
• Appointed on: 7 April 2016
• Resigned on: 10 May 2018

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 1 August 2006
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1999
• Resigned on: 26 August 1999

BURTON, Paul Anthony

• Correspondence address: 36 Bridle Lane, London, W1F 9BZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 May 2010
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLIHEAD, Garry Stephen

• Correspondence address: 87 Tilehurst Road, Wandsworth Com, London, SW18 3EX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2007
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chef

MEHTA, Rahul

• Correspondence address: Suite 3, Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 30 August 2013
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Mike

• Correspondence address: 36 Bridle Lane, London, W1F 9BZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 August 2013
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAKER, Sarju

• Correspondence address: Suite 5, Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 30 August 2013
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOLAN, Conor Brian

• Correspondence address: Pendeen, Pothole Sticker, St Austell, Cornwall, PL26 7DW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 March 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SMALLWOOD, Roderick Charles

• Correspondence address: 20 Warwick Street, London, England, W1B 5NF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 August 2013
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Band Manager

TAYLOR, Andrew John

• Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 October 2003
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Timothy Sanderson

• Correspondence address: The Bridge House, Marlow Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 August 1999
• Resigned on: 10 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1999
• Resigned on: 26 August 1999