V2 VENTURES PLC

Company number 05437440

18 officers / 17 resignations

TAN, Kor Seng

• Correspondence address: 10 Taman Sri Utama, Mile 6.5 Jalan Putatan, Kota Kinabalu, Sabah, Malaysia, 88200
• Role: Director
• Date of birth: August 1961
• Appointed on: 16 April 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

BRADLEY-HOARE, Jonathan

• Correspondence address: 9 Drewsteignton, Shoeburyness, Essex, United Kingdom, SS3 8BA
• Role (Resigned): Secretary
• Appointed on: 13 January 2012
• Resigned on: 11 May 2015

ROSENTHAL, Wendy Sharon

• Correspondence address: 46a Old Church Street, London, SW3 5BY
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 13 January 2012
• Nationality: American
• Occupation: Business Development

IMCO SECRETARY LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 24 June 2005

DOYLE, Thomas Ronald

• Correspondence address: 16 Grange Lea, Middlewich, Cheshire, CW10 9FA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 June 2005
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDELMAN, Daniel

• Correspondence address: 88-90, Hatton Garden, Suite 36, London, England, EC1N 8PG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 April 2012
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Peter James

• Correspondence address: 88-90, Hatton Garden, Suite 36, London, England, EC1N 8PG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 January 2012
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOONJELY, Sebastian Devassy

• Correspondence address: 31 Harley Street, London, United Kingdom, W1G 9QS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 6 January 2010
• Resigned on: 13 January 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

NAYAK, Uday Narain, Dr

• Correspondence address: 31 Harley Street, London, United Kingdom, W1G 9QS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 January 2010
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REWRIE, Paul Eugene

• Correspondence address: 50 Lowick Court, Moulton Village, Northampton, Northamptonshire, United Kingdom, NN3 7TZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 January 2012
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSENTHAL, Wendy Sharon

• Correspondence address: 46a Old Church Street, London, SW3 5BY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 June 2005
• Resigned on: 13 January 2012
• Nationality: American
• Occupation: Business Development

ROTHMAN, Matt Ullman

• Correspondence address: 84 Brook Street, London, London, England, W1K 5EH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 November 2009
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Finance

RUSSELL, Michael

• Correspondence address: 73 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SPENCER, David Wellington

• Correspondence address: 16640 Diver Street, Canyon Country, California 91387, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 June 2005
• Resigned on: 6 November 2007
• Nationality: American
• Occupation: Company Director

SWINNEY, Michael Norman

• Correspondence address: 46a Old Church Street, London, SW3 5BY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 June 2005
• Resigned on: 13 January 2012
• Nationality: American
• Occupation: Director

WONG, Bi Fah, Madam

• Correspondence address: 10 Taman Sri Utama, Mile 6.5 Jalan Putatan, Kota Kinabalu, Sabah, Malaysia, 88200
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 April 2012
• Resigned on: 23 October 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

IMCO DIRECTOR LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Director
• Appointed on: 27 April 2005
• Resigned on: 24 June 2005

IMCO SECRETARY LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Director
• Appointed on: 27 April 2005
• Resigned on: 24 June 2005