VENNERSYS LIMITED

Company number 04616266

29 officers / 25 resignations

WATTS, Paul

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS
• Role (Active): Secretary
• Appointed on: 1 June 2017

DAVIS, Kevin Steven

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Paul Ian

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATTS, Paul

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ISAAC, Louise Jane

• Correspondence address: Pinder House, Upper Third Street, Milton Keynes, England, MK9 1DS
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 June 2017

KENDALL, Philip Harold Malcolm

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 30 April 2014

LOPEZ, Jose Robert

• Correspondence address: Pinder House, 249, Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS
• Role (Resigned): Secretary
• Appointed on: 19 November 2010
• Resigned on: 9 September 2011

PRICKETT, Daniel Ronald

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS
• Role (Resigned): Secretary
• Appointed on: 9 September 2011
• Resigned on: 1 November 2011

WRIGLEY, Philip Anderson

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 19 November 2010

ZENKER, Robert Michael

• Correspondence address: 7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2002
• Resigned on: 12 December 2002

BARRON, Phil

• Correspondence address: The Barn Cherry Tree Farm, Olleberrie Lane Belsize, Sarratt, Herts, WD3 4NU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 January 2006
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Company Director

BEARD, Paul Sidney

• Correspondence address: 23 Trout Road, Haslemere, Surrey, GU27 1RD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 December 2002
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Director

BINT, Rodney Alan

• Correspondence address: 8 Preston Close, Sileby, Leicestershire, LE12 7RG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 December 2002
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Director

FITCH, Derek Henry

• Correspondence address: 25 Langham Place, Highwoods, Colchester, Essex, CO4 4GB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 December 2002
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Director

GWYN, Philip Hammond Rhys

• Correspondence address: Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 December 2002
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ISAAC, Louise Jane

• Correspondence address: Pinder House, Upper Third Street, Milton Keynes, England, MK9 1DS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 May 2014
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Philip Harold Malcolm, Mr.

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 November 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNIVETON, Simon Alan

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2016
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Kerry Lewis

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2008
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOPEZ, Jose Robert

• Correspondence address: Pinder House, 249, Upper Third Street, Milton Keynes, United Kingdom, MK9 1DS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 November 2010
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUCAS, Bernard

• Correspondence address: 17 Avenue Gounod, Joinville Le Pont, 94340, France
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 September 2004
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Services Director

POVEY, Andrew Roberts

• Correspondence address: Pinder House, 249 Upper Third Street, Milton Keynes, England, MK9 1DS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 20 May 2021
• Resigned on: 9 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMIS, Michel

• Correspondence address: 54 Rue Caulaincourt, Paris, France, 75018, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 December 2002
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Ceo

RUGG, David Barry

• Correspondence address: Whitefriars House, 6 Carmelite Street, London, United Kingdom, EC4Y 0BS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 December 2002
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDERS, Paul Philip

• Correspondence address: 25 Rue Trousseau, Paris, 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 September 2004
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Financial Director

WRIGLEY, Philip Anderson

• Correspondence address: 9 City Point, Standard Hill, Nottingham, NG1 6FX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 September 2008
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ZENKER, Robert Michael

• Correspondence address: 7th, Floor, 39 Victoria Street, London, United Kingdom, SW1H 0EU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 December 2002
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 12 December 2002