VEN INVESTMENTS LIMITED

Company number 05493269

13 officers / 10 resignations

CAF COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4TA
• Role: Secretary
• Appointed on: 26 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7234881

LOW, John Menzies, Sir

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4TA
• Role: Director
• Date of birth: July 1953
• Appointed on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CAF DIRECTOR SERVICES LIMITED

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4TA
• Role: Director
• Appointed on: 26 April 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7234905

O'FERRALL, Charles Kenneth Peter

• Correspondence address: Willow House, Grange Lane, Roydon, Essex, CM19 5HG
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Administrator

SISAM, David George Alfred

• Correspondence address: 44 Sunbury House, London, E2 7LE
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 1 July 2009
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005

BROWN, Timothy Colin

• Correspondence address: Mere Farm, Mildenhall, Marlborough, Wiltshire, SN8 2NE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2008
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Staff

DEVONPORT, Sarah Louise

• Correspondence address: 22 Balham Park Road, London, SW128DU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 June 2005
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Company Director

DIXON, Andrew Michael Morley

• Correspondence address: Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 November 2008
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

O'FERRALL, Charles Kenneth Peter

• Correspondence address: Willow House, Grange Lane, Roydon, Essex, CM19 5HG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 June 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Administrator

PRIOR, Russell Charles

• Correspondence address: 8 Southern Road, London, N2 9LE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 November 2008
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SISAM, David George Alfred

• Correspondence address: 48 Holden Street, Battersea, London, SW11 5UP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 June 2007
• Resigned on: 15 December 2008
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005