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SEASONED VENUES LTD

Company number 04054659

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Officers: 22 officers / 17 resignations

BEER, Charles Nicholas

Correspondence address
236 London Road, Romford, Essex, England, RM7 9EL
Role Active
Director
Date of birth
March 1971
Appointed on
1 July 2006
Nationality
British
Country of residence
England
Occupation
Catering Hospitality

MCTAGGART, Paul Michael

Correspondence address
Unit 25 Ongar Business Centre, The Gables, Fyfield Road, Ongar, England, CM5 0GA
Role Active
Director
Date of birth
July 1979
Appointed on
3 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

MORGAN, Russell Lee Christopher

Correspondence address
Unit 25 Ongar Business Centre, The Gables, Fyfield Road, Ongar, England, CM5 0GA
Role Active
Director
Date of birth
September 1952
Appointed on
1 October 2000
Nationality
British
Country of residence
England
Occupation
Co Chairman

PRATT, Nicky

Correspondence address
Unit 25 Ongar Business Centre, The Gables, Fyfield Road, Ongar, England, CM5 0GA
Role Active
Director
Date of birth
October 1978
Appointed on
26 May 2022
Nationality
British
Country of residence
England
Occupation
Director

SAYERS, Colin

Correspondence address
Unit 25 Ongar Business Centre, The Gables, Fyfield Road, Ongar, England, CM5 0GA
Role Active
Director
Date of birth
April 1971
Appointed on
26 May 2022
Nationality
British
Country of residence
England
Occupation
Director

GAYMER, Nigel Anthony Plumptre

Correspondence address
43 London Road, Stanford Rivers, Ongar, Essex, CM5 9PH
Role Resigned
Secretary
Appointed on
1 October 2000
Resigned on
30 November 2009
Nationality
British
Occupation
Director

LAWRENCE, Sarah

Correspondence address
Crown House, 855 London Road, Grays, Essex, C/O Sarah Lawrence, England, RM20 3LG
Role Resigned
Secretary
Appointed on
27 September 2019
Resigned on
16 October 2020

TAHER, Javed

Correspondence address
236 London Road, Romford, Essex, England, RM7 9EL
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
27 September 2019

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
17 August 2000
Resigned on
17 August 2000

CLIFFORD, Daniel James

Correspondence address
The Maltings, Norton Heath, Ingatestone, England, CM4 0LQ
Role Resigned
Director
Date of birth
August 1973
Appointed on
8 August 2022
Resigned on
5 March 2023
Nationality
British
Country of residence
England
Occupation
Director

GAYMER, Nigel Anthony Plumptre

Correspondence address
236 London Road, Romford, Essex, England, RM7 9EL
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 October 2000
Resigned on
30 November 2009
Nationality
British
Country of residence
Wales
Occupation
Director

HARDING, Jackie

Correspondence address
The Maltings, Norton Heath, Ingatestone, England, CM4 0LQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
13 December 2019
Resigned on
2 August 2023
Nationality
English
Country of residence
England
Occupation
Director

HERTER, Matthew Erich

Correspondence address
Crown House, 855 London Road, Grays, Essex, C/O Sarah Lawrence, England, RM20 3LG
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 January 2018
Resigned on
13 December 2019
Nationality
American
Country of residence
England
Occupation
Director

HUTSON, Nigel Mark

Correspondence address
Debbie Daniels, Crown House, 855 London Road, Grays, Essex, RM20 3LG
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 December 2017
Resigned on
29 April 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

MORGAN, Deirdre

Correspondence address
The Maltings, Norton Heath, Ingatestone, England, CM4 0LQ
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 October 2000
Resigned on
5 March 2023
Nationality
British
Country of residence
England
Occupation
Director

POWELL, Terence

Correspondence address
Windrift Marks Hall Lane, Margaret Roding, Dunmow, Essex, CM6 1QT
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 October 2000
Resigned on
31 March 2007
Nationality
British
Occupation
Director

PRYCE, Jonathan, Mr.

Correspondence address
Debbie Daniels, Crown House, 855 London Road, Grays, Essex, England, RM20 3LG
Role Resigned
Director
Date of birth
August 1962
Appointed on
21 July 2008
Resigned on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Director

REA, Carson Christopher John

Correspondence address
236 London Road, Romford, Essex, England, RM7 9EL
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 October 2009
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STORRER, Dale James

Correspondence address
The Maltings, Chelmsford Road, Norton Heath, Ingatestone, England, CM4 0LQ
Role Resigned
Director
Date of birth
August 1973
Appointed on
4 April 2022
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Financial Director

SULLIVAN, Christopher John

Correspondence address
The Maltings, Norton Heath, Ingatestone, England, CM4 0LQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 January 2008
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Graham

Correspondence address
Unit 25 Ongar Business Centre, The Gables, Fyfield Road, Ongar, England, CM5 0GA
Role Resigned
Director
Date of birth
August 1971
Appointed on
18 October 2021
Resigned on
19 July 2024
Nationality
British
Country of residence
England
Occupation
Operations And Commercial Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
17 August 2000
Resigned on
17 August 2000