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VENTURE LIFE GROUP PLC

Company number 05651130

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Officers: 32 officers / 25 resignations

LINK COMPANY MATTERS LIMITED

Correspondence address
Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Role Active
Secretary
Appointed on
29 January 2024

UK Limited Company What's this?

Registration number
05306796

ADAMS, Mark Andrew

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Role Active
Director
Date of birth
August 1964
Appointed on
10 October 2022
Nationality
British
Country of residence
England
Occupation
Director

BRAGUTI, Lodivico

Correspondence address
Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role Active
Director
Date of birth
October 1960
Appointed on
24 March 2014
Nationality
Italian
Country of residence
Italy
Occupation
Manufacturing Director

DEMPSEY, Carl Douglas

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Active
Director
Date of birth
November 1961
Appointed on
19 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

MCGREEVY, Paul Brian

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Active
Director
Date of birth
September 1967
Appointed on
17 May 2022
Nationality
British
Country of residence
England
Occupation
Chair Person

RANDALL, Jeremy Anthony Philip

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Active
Director
Date of birth
July 1964
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WELLS, Daniel James

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Role Active
Director
Date of birth
May 1987
Appointed on
22 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ANDREWS, Kelly John

Correspondence address
2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Secretary
Appointed on
23 January 2012
Resigned on
24 March 2014

APPELBEE, Stephen Charles

Correspondence address
York House, Winkfield Lane, Winkfield, Berkshire, SL4 4RU
Role Resigned
Secretary
Appointed on
18 January 2006
Resigned on
22 November 2009
Nationality
British
Occupation
Pharmaceutical Marketing

COUZENS, Angela Christina

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Role Resigned
Secretary
Appointed on
16 February 2023
Resigned on
2 January 2024

GIOFFRE, Giuseppe

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Resigned
Secretary
Appointed on
21 December 2018
Resigned on
1 July 2022

HUNTER, James Douglas

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Resigned
Secretary
Appointed on
24 March 2014
Resigned on
30 November 2016

NCUBE, David Bafana

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Role Resigned
Secretary
Appointed on
1 July 2022
Resigned on
16 February 2023

SHEPHERD, Peter

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Role Resigned
Secretary
Appointed on
1 December 2016
Resigned on
21 December 2018

STANTON, Nathan

Correspondence address
Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Secretary
Appointed on
26 July 2011
Resigned on
14 October 2011

WELLS, Daniel James

Correspondence address
12 Eastern Road, Bracknell, England, RG12 2XB
Role Resigned
Secretary
Appointed on
2 January 2024
Resigned on
29 January 2024

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 December 2005
Resigned on
18 January 2006

AHEARNE, Tony

Correspondence address
69 Studdridge Street, London, United Kingdom, SW6 3TD
Role Resigned
Director
Date of birth
October 1944
Appointed on
17 April 2009
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director/Financial Adviser

APPELBEE, Stephen Charles

Correspondence address
York House, Winkfield Lane, Winkfield, Berkshire, SL4 4RU
Role Resigned
Director
Date of birth
February 1956
Appointed on
18 January 2006
Resigned on
5 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREAM, Peter Edward

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Resigned
Director
Date of birth
October 1966
Appointed on
17 February 2016
Resigned on
10 October 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

CROCKETT, Adrian Graham

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 March 2017
Resigned on
28 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DALY, Sharon Mary

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
September 1974
Appointed on
12 March 2009
Resigned on
26 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DRUMMOND, Lynn, Dr.

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 November 2013
Resigned on
17 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLYNN, Eliza Hanli

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
March 1982
Appointed on
12 March 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

FLYNN, Michael John

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 July 2010
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, James Douglas

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
January 1967
Appointed on
10 October 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Cfo

LUCAS, John

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
June 1966
Appointed on
10 October 2013
Resigned on
5 August 2014
Nationality
American
Country of residence
England
Occupation
Director

MACKINNON, Ian Andrew

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 June 2014
Resigned on
17 February 2016
Nationality
British
Country of residence
England
Occupation
Director

SINCLAIR, Andrew John

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
November 1930
Appointed on
18 January 2006
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYLVESTER, John Richard

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Resigned
Director
Date of birth
February 1964
Appointed on
5 November 2013
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

WATERS, Mark Andrew

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 May 2019
Resigned on
22 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 December 2005
Resigned on
18 January 2006