- Company Overview for VENTURE LIFE GROUP PLC (05651130)
- Filing history for VENTURE LIFE GROUP PLC (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