VENERE UK LIMITED

Company number 04113945

25 officers / 23 resignations

DZIELAK, Robert John

• Correspondence address: 407 Angel Building, St John Street, London, United Kingdom, EC1V 4EX
• Role: Director
• Date of birth: February 1971
• Appointed on: 19 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

SOLIDAY, Lance Allen

• Correspondence address: 407 Angel Building, St John Street, London, United Kingdom, EC1V 4EX
• Role: Director
• Date of birth: July 1972
• Appointed on: 23 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLAISSE, Charles Henry

• Correspondence address: Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2008
• Resigned on: 16 May 2016
• Nationality: British
• Occupation: Solicitor

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2000
• Resigned on: 18 February 2002

P & T SECRETARIES LIMITED

• Correspondence address: 4th Floor, 22 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 9 December 2008

ADLER, Michael Bruce

• Correspondence address: 333 108th Avenue Nw, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 September 2008
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BELLACCI, Marco

• Correspondence address: Via Ruggero Fauro 37, Roma, 00197, Italy
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 November 2000
• Resigned on: 21 May 2007
• Nationality: Italian
• Occupation: Ceo Of Venere Net Srl

BURNS, Alan Robert

• Correspondence address: 42 Earlham Street, London, England, WC2H 9LA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 April 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-President Finance

DE RYCKER, Emmanuel

• Correspondence address: 9 Fitzjames Avenue, London, W14 0RP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 November 2008
• Resigned on: 30 October 2009
• Nationality: Italian
• Country of residence: England
• Occupation: Managing Director

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 April 2002
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Consultant

FICARRA, Marco

• Correspondence address: Via Aventina 32, Rome, 00153, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 May 2007
• Resigned on: 17 October 2008
• Nationality: Italian
• Occupation: Executive

FRITZ, Gary

• Correspondence address: 88 Virginia Street 77, Seattle, Washington, United States, 98101
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 October 2008
• Resigned on: 31 March 2009
• Nationality: United States
• Occupation: Senior Vice President

HAAS, Stuart Schuyler

• Correspondence address: 2603 28th Ave West, Seattle, Washington 98199, Usa
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 September 2008
• Resigned on: 31 March 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President And Treasurer

HOFFMAN, Arthur Nicolaas Jozef Maria

• Correspondence address: 693 Villa Della Camilluccia, Rome, Italy, 00135
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 October 2009
• Resigned on: 22 October 2013
• Nationality: Dutch
• Country of residence: Italy
• Occupation: Managing Director Venere Net Srl

HOPLEY, Rupert John Joseph

• Correspondence address: 407 Angel Building, St John Street, London, United Kingdom, EC1V 4EX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 May 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRASNY, Keith

• Correspondence address: 407 Angel Building, St John Street, London, United Kingdom, EC1V 4EX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 December 2011
• Resigned on: 20 January 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

NORTON, Burke

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 September 2008
• Resigned on: 19 December 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vice President And Gc

OKERSTROM, Mark Douglas

• Correspondence address: 407 Angel Building, St John Street, London, United Kingdom, EC1V 4EX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 23 September 2011
• Resigned on: 11 December 2017
• Nationality: Canadian
• Country of residence: Washington, Usa
• Occupation: Director

ROCHE, Bryan David

• Correspondence address: 407 Angel Building, St John Street, London, United Kingdom, EC1V 4EX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 April 2009
• Resigned on: 22 October 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: President

SMALHEISER, Harvey

• Correspondence address: 9072 Ne 41st Street, Yarrow Point, Washington 98004, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 September 2008
• Resigned on: 13 March 2009
• Nationality: American
• Occupation: Senior Vice President Tax

SVANSTROM, Johan Dag Erik

• Correspondence address: 407 Angel Building, St John Street, London, EC1V 4EX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 November 2013
• Resigned on: 30 November 2018
• Nationality: Swedish
• Country of residence: London
• Occupation: Director

WORTLEY-HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717,, Al Arta 1, PO BOX 500462,, The Greens, Emirates Golf Club,, Dubai,, United Arab Emirates
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 December 2004
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

ZUCCOTTI, Patricia Laughlin

• Correspondence address: 4612 - 105th Avenue Ne, Kirkland, Washington 98033, United States
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 September 2008
• Resigned on: 31 March 2009
• Nationality: United States
• Occupation: Senior Vice President

EDWARDSON PARKER ASSOCIATES LIMITED

• Correspondence address: 21 Leigh Street, London, WC1H 9QX
• Role (Resigned): Director
• Appointed on: 30 April 2004
• Resigned on: 8 August 2008

MCWILLIAMS, DUDLEY & ASSOCIATES LTD

• Correspondence address: 7-11 Kensington High Street, London, W8 5NP
• Role (Resigned): Director
• Appointed on: 2 April 2002
• Resigned on: 30 April 2004