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VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED

Company number 05131669

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Officers: 14 officers / 10 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Secretary
Appointed on
29 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

BARNARD, Michael David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Date of birth
March 1973
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Thomas Christopher

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Date of birth
July 1977
Appointed on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role
Director
Appointed on
29 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516

MCKINLAY, Andrew John Robert

Correspondence address
Hepworth House, Claypit Lane, Leeds, West Yorkshire, LS2 8AE
Role Resigned
Secretary
Appointed on
23 September 2004
Resigned on
29 June 2011
Nationality
British

PHILLIPS, Elissa Leah

Correspondence address
Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU
Role Resigned
Secretary
Appointed on
6 July 2004
Resigned on
23 September 2004
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
18 May 2004
Resigned on
6 July 2004

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 June 2011
Resigned on
4 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAITHWAITE, Philip Charles

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 May 2012
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Simon John

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 May 2012
Resigned on
28 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

GYSIN, Victor

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 June 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEENS, David Wilson

Correspondence address
Hepworth House, Claypit Lane, Leeds, West Yorkshire, LS2 8AE
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 July 2004
Resigned on
29 June 2011
Nationality
British
Country of residence
England

LORD WOLFSON OF ASPLEY GUISE, Simon Adam

Correspondence address
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 July 2004
Resigned on
29 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
18 May 2004
Resigned on
6 July 2004