VENICE NEWCO 1 LIMITED

Company number 05839399

23 officers / 18 resignations

BRADSHAW, John Cody

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role: Director
• Date of birth: June 1978
• Appointed on: 27 February 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Hotel Real Estate

BURRELL, James Alexander

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role: Director
• Date of birth: July 1974
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALLAGHER, Geraldine Josephine

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role: Director
• Date of birth: October 1965
• Appointed on: 31 January 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HUNTER, Gail Susan

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

TROY, Anthony Gerrard

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role: Director
• Date of birth: August 1962
• Appointed on: 4 September 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BENNISON, Matthew Edward

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Secretary
• Appointed on: 19 July 2011
• Resigned on: 31 January 2014

DOUBLEDAY, Timothy

• Correspondence address: The Inspire, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
• Role (Resigned): Secretary
• Appointed on: 29 November 2010
• Resigned on: 19 July 2011
• Nationality: British

GALLAGHER, Geraldine Josephine

• Correspondence address: Risplith House, Risplith, North Yorkshire, HG4 3EP
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 29 November 2010
• Nationality: Irish
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2006
• Resigned on: 21 September 2006

BENNISON, Matthew Edward

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 July 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROUGHTON, Sarah

• Correspondence address: 4th Floor 2, Harewood Place, London, United Kingdom, W1S 1BX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 27 February 2013
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURRELL, James

• Correspondence address: 79 Disraeli Road, London, SW15 2DR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 September 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Investment Executive

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 September 2006
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner At Private Equity Hous

COLKET, Kevin

• Correspondence address: 4th Floor, 2 Harewood Place, London, United Kingdom, W1S 1BX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 27 February 2013
• Resigned on: 19 June 2014
• Nationality: United States Of America
• Country of residence: United Kingdom
• Occupation: Senior Vice President, Real Estate Aquisitions

COPELAND, Patrick Joseph

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 December 2010
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Mark

• Correspondence address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 September 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVLIN, Roger William

• Correspondence address: Bearehurst, Henhurst Cross Lane, Coldharbour, Surrey, RH5 4LR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 December 2006
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUBLEDAY, Timothy John

• Correspondence address: The Inspire, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 November 2010
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FLANAGAN, Sally Deborah

• Correspondence address: 10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 April 2008
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 June 2006
• Resigned on: 4 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACPHERSON, Duncan Muir

• Correspondence address: 4th Floor, 2 Harewood Place, London, United Kingdom, W1S 1BX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 February 2013
• Resigned on: 19 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Finance

NISBETT, Paul Sandle

• Correspondence address: 5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 August 2008
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 7 June 2006
• Resigned on: 4 September 2006
• Nationality: British