BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

24 officers / 19 resignations

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 30 November 2018

UK Limited Company What's this?

• Registration number: 09447087

FARAZMAND, Timothy Bahram Neville

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FROMSON, Sarah Katinka

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROAT, Malcolm

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Graham John

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 16 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

FORSTER, Paul Martin

• Correspondence address: Isis Ep Llp, 2nd Floor, 100, Wood Street, London, EC2R 7AN
• Role (Resigned): Secretary
• Appointed on: 15 April 2008
• Resigned on: 14 December 2009
• Nationality: British

LAWSON, Barry

• Correspondence address: 7 Honor Oak Road, London, SE3 3SQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 19 April 2010
• Nationality: British

ROWSON, Simon Andrew

• Correspondence address: 20 Birchington Road, London, NW6 7LY
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 9 January 2001
• Nationality: British

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 15 April 2008

ISIS EP LLP

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 19 April 2010
• Resigned on: 1 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC311889

LIVINGBRIDGE VC LLP

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 30 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC320408

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2000
• Resigned on: 22 November 2000

CANNON BROOKES, Markham

• Correspondence address: 6a Pembroke Gardens, London, W8 6HS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 9 January 2001
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 November 2016
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Investment Manager

KARNEY, Andrew Lumsdaine

• Correspondence address: The Old Rectory, Credenhill, Hereford, HR4 7DJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 January 2001
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Andrew

• Correspondence address: 18 The Gardens, London, SE22 9QE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2000
• Resigned on: 9 January 2001
• Nationality: British
• Occupation: Solicitor

NOTT, Gillian

• Correspondence address: 3 St. Peters Square, London, W6 9AB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 January 2001
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ORROCK, Ian Jackson

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 October 2010
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OWEN, Robert Richardson

• Correspondence address: Livingbridge, 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 March 2016
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Robert Richardson

• Correspondence address: Isis Ep Llp, 2nd Floor, 100, Wood Street, London, EC2R 7AN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 January 2001
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SFEIR, Annabelle

• Correspondence address: Flat 6 Orsett House, 1 Orsett Terrace, London, W2 6AH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 November 2000
• Resigned on: 9 January 2001
• Nationality: British
• Occupation: Solicitor

TOWNSEND, John Anthony Victor

• Correspondence address: Living Bridge, 2nd Floor, 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 August 2009
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2000
• Resigned on: 22 November 2000

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2000
• Resigned on: 22 November 2000