VENLAW ROAD LIMITED

Company number 04530990

13 officers / 9 resignations

DOBSON, Stephen John

• Correspondence address: Venlaw Road, Dean Park, Peebles, Scotland, EH45 8DD
• Role (Active): Secretary
• Appointed on: 1 March 2024

CLARE, Franklin Stevens

• Correspondence address: Holland & Sherry Limited, PO BOX 1, Venlaw Road, Peebles, Peeblesshire, Scotland, EH45 8RN
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

FORREST, Craig Kenneth

• Correspondence address: C/O Holland & Sherry Limited, 31 Savile Row, Mayfair, London, England, W1S 3PT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 August 2014
• Nationality: Australian
• Country of residence: United States
• Occupation: Chief Operating Officer Tom James Company

HITT, John David

• Correspondence address: C/O Holland & Sherry Limited, 31 Savile Row, Mayfair, London, England, W1S 3PT
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 3 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Retail Operations

CLARE, Franklin Stevens

• Correspondence address: C/O Holland & Sherry Limited, 31 Savile Row, Mayfair, London, England, W1S 3PT
• Role (Resigned): Secretary
• Appointed on: 21 April 2023
• Resigned on: 1 March 2024

O'REILLY, Francis Xavier

• Correspondence address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 21 April 2023
• Nationality: Irish
• Occupation: Chartered Accountant

SALYER, Walt

• Correspondence address: 263 Seaboard Lane, Franklin, Tennessee, Usa, 37067
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 14 July 2003
• Nationality: American
• Occupation: Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2002
• Resigned on: 27 February 2003

BRUBAKER, James Robert

• Correspondence address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 February 2003
• Resigned on: 2 April 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Manager

O'REILLY, Francis Xavier

• Correspondence address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 2003
• Resigned on: 30 April 2024
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Chartered Accountant

STEWART, Charles Ruthven

• Correspondence address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 28 February 2003
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Woollen Merchant

WILLIAMS, James Phillip

• Correspondence address: PO BOX 1, Venlaw Road, Peebles, Peeblesshire, United Kingdom, EH45 8RN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 February 2003
• Resigned on: 3 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2002
• Resigned on: 27 February 2003