VENTURE LIFE GROUP PLC

Company number 05651130

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

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• 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 Gianluca

• 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