ETC VENUES GROUP LIMITED

Company number 05757544

13 officers / 11 resignations

CABANAS, Alex Carlos

• Correspondence address: 1785 Hughes Landing Blvd, Suite 400, The Woodlands, United States, 77380
• Role: Director
• Date of birth: August 1976
• Appointed on: 1 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEWART, Alastair John Ivan Souther

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: October 1960
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEN, Paul Andrew

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 4 December 2018
• Nationality: British
• Occupation: Director

LAYLEE, Graham Alexander

• Correspondence address: 12 Dorchester Drive, London, SE24 0DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 25 April 2007
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2006
• Resigned on: 30 June 2006

ADAMS, Claire Anna Marie

• Correspondence address: 9 Eccleston Square, London, SW1V 1NP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 30 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

DE MESQUITA, Vivian

• Correspondence address: Paseo Maritimo, 15-17, Escalera 4 Atico, Sitges, 08870, Spain
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 December 2006
• Resigned on: 25 November 2009
• Nationality: Spanish
• Occupation: Director

FRASER, Nicol Roderick Peter

• Correspondence address: 2 Murrayfield Road, Edinburgh, Midlothian, EH12 6EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 October 2007
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

KEEN, Paul Andrew

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 December 2006
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAYLEE, Graham Alexander

• Correspondence address: 12 Dorchester Drive, London, SE24 0DQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2007
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLETON, Shaun Norman Skene

• Correspondence address: 19 Queens Crescent, Edinburgh, EH9 2BB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 June 2006
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILLER, Simon Edward Callum

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 April 2010
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 March 2006
• Resigned on: 30 June 2006