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VENSON NOTTINGHAM LIMITED

Company number 04215190

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Officers: 16 officers / 11 resignations

BATESON, John Gerard

Correspondence address
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP
Role Active
Secretary
Appointed on
8 December 2006
Nationality
Irish
Occupation
Company Director

BATESON, John Gerard

Correspondence address
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP
Role Active
Director
Date of birth
July 1963
Appointed on
8 December 2006
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MCGOVERN, Daire

Correspondence address
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP
Role Active
Director
Date of birth
May 1963
Appointed on
25 August 2023
Nationality
Irish
Country of residence
England
Occupation
Company Director

ROFF, Samantha Jane

Correspondence address
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP
Role Active
Director
Date of birth
May 1968
Appointed on
25 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STATON, Simon John

Correspondence address
13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP
Role Active
Director
Date of birth
September 1973
Appointed on
25 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LAWSON SMITH, Clive

Correspondence address
Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
8 December 2006
Nationality
British
Occupation
Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

BROWN, Amdrew Keith

Correspondence address
Micklems Cottage, Knowl Hill Common, Knowl Hill, Reading, Berkshire, United Kingdom, RG10 9YD
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 May 2008
Resigned on
31 December 2009
Nationality
British
Occupation
Operations Director

GERARD, Mark William

Correspondence address
Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 April 2017
Resigned on
27 January 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

LAWSON SMITH, Clive

Correspondence address
Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
Role Resigned
Director
Date of birth
September 1956
Appointed on
11 May 2001
Resigned on
15 November 2006
Nationality
British
Occupation
Director

O'SULLIVAN, Brian Michael

Correspondence address
Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
Role Resigned
Director
Date of birth
August 1963
Appointed on
8 December 2006
Resigned on
23 June 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

RICHMAN, Anthony David

Correspondence address
Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
Role Resigned
Director
Date of birth
September 1968
Appointed on
25 January 2007
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

SCRIVEN, Grant John Paul

Correspondence address
Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 May 2001
Resigned on
30 October 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

WILLIAMSON, Alister Wallace

Correspondence address
Brendons Church Road, Windlesham, Surrey, GU20 6BT
Role Resigned
Director
Date of birth
September 1948
Appointed on
11 May 2001
Resigned on
27 April 2006
Nationality
British
Occupation
Director

VENSON HOLDINGS LIMITED

Correspondence address
Venson House, Esher Green, Esher, Surrey, KT10 8BH
Role Resigned
Director
Appointed on
30 October 2006
Resigned on
8 December 2006

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
11 May 2001
Resigned on
11 May 2001