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VENDA LIMITED

Company number 04244828

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Officers: 28 officers / 26 resignations

HUDSON, David James

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role Active
Director
Date of birth
October 1966
Appointed on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

ORACLE CORPORATION NOMINEES LIMITED

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role Active
Director
Appointed on
21 December 2016

UK Limited Company What's this?

Registration number
03062158

GIBSON, Terence Albert

Correspondence address
5 Lichfield Terrace, Cranham, Upminster, Essex, RM14 3JD
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
17 July 2014
Nationality
British

SALUNKE, Natalie

Correspondence address
101 St Martins Lane, London, WC2N 4AZ
Role Resigned
Secretary
Appointed on
7 August 2014
Resigned on
16 May 2016

SOLOMON, Douglas Peter

Correspondence address
101 St Martins Lane, London, WC2N 4AZ
Role Resigned
Secretary
Appointed on
17 July 2014
Resigned on
7 August 2014
Nationality
British

WAGNER, Daniel Maurice

Correspondence address
Flat 1, 15 Wedderburn Road, London, NW3 5QS
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
1 January 2002
Nationality
British
Occupation
Director

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, England
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
21 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02656801

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 July 2001
Resigned on
20 July 2001

ABENSUR, Eric

Correspondence address
31 Hillgate Place, London, W8 7SL
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 November 2007
Resigned on
17 July 2014
Nationality
French
Country of residence
England
Occupation
Director

ANDREWS, Donald Lewis

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role Resigned
Director
Date of birth
November 1946
Appointed on
17 July 2014
Resigned on
21 December 2016
Nationality
American
Country of residence
United States
Occupation
Tax Accountant

CRONIN, James Paul

Correspondence address
12 Dukes Road, London, WC1H 9AD
Role Resigned
Director
Date of birth
January 1977
Appointed on
26 August 2010
Resigned on
17 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Technologist

CRONIN, James Paul

Correspondence address
12 Dukes Road, London, WC1H 9AD
Role Resigned
Director
Date of birth
January 1977
Appointed on
20 July 2001
Resigned on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Technologist

DOCTER, Alan Keith

Correspondence address
101 Worth Avenue, Palm Beach, Florida 33480, Usa
Role Resigned
Director
Date of birth
November 1943
Appointed on
21 January 2005
Resigned on
17 July 2014
Nationality
American
Country of residence
United States
Occupation
Metals Trader Venture Capital

DUR, Phil

Correspondence address
1500 Overland Drive, San Mateo, Ca 94403, Usa
Role Resigned
Director
Date of birth
March 1972
Appointed on
20 November 2006
Resigned on
17 July 2014
Nationality
American
Country of residence
Usa
Occupation
Venture Capitalist

GILL, Ronald Scott

Correspondence address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 July 2014
Resigned on
21 December 2016
Nationality
American
Country of residence
United States
Occupation
Financial Officer

MANDER, Michael Stuart

Correspondence address
41 Rivermill, Grosvenor Road, London, SW1V 3TN
Role Resigned
Director
Date of birth
October 1935
Appointed on
21 January 2007
Resigned on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Director

MAX, Jeffrey Alan

Correspondence address
1071 South Lakeside Drive, Hesperus, Colorado 81326, Usa
Role Resigned
Director
Date of birth
March 1957
Appointed on
19 November 2003
Resigned on
9 June 2014
Nationality
American
Country of residence
United States
Occupation
Executive

ROWLAND, Jonathan David

Correspondence address
46 Sutton Court Road, Chiswick, London, W4 4NL
Role Resigned
Director
Date of birth
June 1975
Appointed on
12 February 2002
Resigned on
20 April 2005
Nationality
British
Occupation
Director

SIEGEL, Clifford

Correspondence address
56 Princedale Road, London, W11 4NL
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 October 2008
Resigned on
17 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Director

SOLOMON, Douglas Peter

Correspondence address
7 Albemarle Street, London, England
Role Resigned
Director
Date of birth
October 1966
Appointed on
17 July 2014
Resigned on
21 December 2016
Nationality
American
Country of residence
United States
Occupation
Lawyer

SPADANO, Osvaldo

Correspondence address
Flat 4, 82 Chiltern Street, London, Greater London, W1U 5AG
Role Resigned
Director
Date of birth
July 1971
Appointed on
22 June 2005
Resigned on
20 November 2006
Nationality
Italian
Occupation
Chief Technical Officer

THOMPSON, James Bryant

Correspondence address
175 Mercado Street, Durango, Colorado 81301, Usa
Role Resigned
Director
Date of birth
October 1970
Appointed on
7 August 2008
Resigned on
17 July 2014
Nationality
American
Country of residence
Usa
Occupation
Private Equity Investor

TURNER, Michael Wallace

Correspondence address
No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 July 2006
Resigned on
23 October 2008
Nationality
British
Occupation
Chief Exec

VAIDYA, Mahesh

Correspondence address
1100goeglein Road, \244, Durango, Colorado 81301, U S A
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 March 2006
Resigned on
7 August 2008
Nationality
Indian
Occupation
Service

WAGNER, Daniel Maurice

Correspondence address
Flat 1, 15 Wedderburn Road, London, NW3 5QS
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 July 2001
Resigned on
17 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAGNER, John Ruben

Correspondence address
53/316 Mi Ladawan Lagoo,, Rangsitpathum Thani Road, Baan Klang, Pathum Thani, 12000 Thailand
Role Resigned
Director
Date of birth
December 1932
Appointed on
17 November 2004
Resigned on
20 November 2006
Nationality
British
Country of residence
Thailand
Occupation
Company Director

WALLEY, Noah James

Correspondence address
35 Strong Place, Brooklyn, New York 11231, Usa
Role Resigned
Director
Date of birth
April 1963
Appointed on
20 November 2006
Resigned on
17 July 2014
Nationality
English
Country of residence
Usa
Occupation
Venture Capitalist

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 July 2001
Resigned on
20 July 2001