ETC VENUES ESOP TRUSTEE LIMITED

Company number 05803412

10 officers / 9 resignations

SIMONETTI, Ryan William

• Correspondence address: Convene, 101 Greenwich Street, New York, United States, NY 10006
• Role: Director
• Date of birth: December 1981
• Appointed on: 31 January 2023
• Nationality: American
• Country of residence: United States
• 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: 7 December 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: 3 May 2006
• Resigned on: 7 December 2006

BLAKE, Michael James

• Correspondence address: Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 November 2012
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 December 2006
• Resigned on: 25 November 2009
• Nationality: Spanish
• Occupation: 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: 1 June 2018
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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

STEWART, Alastair John Ivan Souther

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 December 2006
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 3 May 2006
• Resigned on: 7 December 2006