VENTECO PLC

Company number 05726238

14 officers / 10 resignations

SRL ACCOUNTANCY & PAYROLL SERVICES LTD

• Correspondence address: The Old School Room, The Annex, 346 Loughborough Road, Leicester, England, LE4 5PJ
• Role (Active): Secretary
• Appointed on: 18 February 2010

Other Corporate Body or Firm What's this?

• Law governed: ENGLISH
• Legal form: LIMITED COMPANY
• Place registered: ENGLAND
• Registration number: 05526788

KANABAR, Haresh Damodar

• Correspondence address: 1 Barley Close, Glenfield, Leicester, Leicestershire, LE3 8SB
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVANDERSSON, Kenneth

• Correspondence address: Uddared, Knared, 31020, Sweden
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 22 January 2007
• Nationality: Swedish
• Occupation: Director

VENTECO DIRECTORS LIMITED

• Correspondence address: Srl Accountancy, The Old Rectory, Main Street, Glenfield, Leicester, England, LE3 8DG
• Role (Active): Director
• Appointed on: 28 February 2024

UK Limited Company What's this?

• Registration number: 15530252

BRADLEY HOARE, Jonathan

• Correspondence address: 9 Drewsteignton, Shoeburyness, Essex, SS3 8BA
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Secretary

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 1 March 2006

WHALE ROCK LIMITED

• Correspondence address: 53 Friern Mount Drive, Whetstone, London, N20 9DJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 18 February 2010

ANDERSSON, Mats Lennart

• Correspondence address: Lutzengatan 7, 11520 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 March 2006
• Resigned on: 30 November 2007
• Nationality: Swiss
• Occupation: Director

COTTEE, Peter Karl, Dr

• Correspondence address: Bryniau Golau Bed & Breakfast, Llangower, Bala, Gwynedd, LL23 7BT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2006
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, John Andrew

• Correspondence address: 52 Peel Street, London, W8 7PD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 March 2006
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

GIBB, Russell Barry

• Correspondence address: Dene Farm, Bossingham, Kent, CT4 6ED
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 May 2007
• Resigned on: 3 September 2008
• Nationality: British
• Occupation: Director

HANSON, Stefan

• Correspondence address: Maisbuhlstrasse 64, Ch-6314 Unterageri, Switzerland
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 August 2006
• Resigned on: 10 October 2008
• Nationality: Swiss
• Occupation: Director

ONLINE CORPORATE SECRETARIES LIMITED

• Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Director
• Appointed on: 1 March 2006
• Resigned on: 1 March 2006

ONLINE NOMINEES LIMITED

• Correspondence address: Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire, SK7 2DH
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2006
• Resigned on: 1 March 2006