EII (VENTURES) LIMITED

Company number 05885797

20 officers / 17 resignations

BEST, Nina Caroline

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Alexandra Emma

• Correspondence address: 4 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERR, Richard James

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Colin Robert

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 8 June 2018
• Nationality: British

PATEL, Vaishali

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 14 June 2021
• Resigned on: 28 May 2024

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2006
• Resigned on: 3 August 2006

BENN, Christopher

• Correspondence address: 95 West End Lane, Pinner, Middlesex, HA5 3NU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 June 2008
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BRATTON, Tim Jonathan

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 April 2018
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

BRAYBROOK, James

• Correspondence address: Basement Flat, 38 Arundle Square, London, N7 8AP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 6 June 2008
• Resigned on: 22 September 2009
• Nationality: British
• Occupation: Finance Manager

COOKE, Sarah Joanne

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 June 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ENSOR, Peter Richard

• Correspondence address: 25 Yeomans Row, London, United Kingdom, SW3 2AL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 August 2006
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FORDHAM, Christopher Henry Courtauld

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 February 2012
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Publisher

FORDHAM, Christopher Henry Courtauld

• Correspondence address: Odsey Park, Ashwell, Baldock, Hertfordshire, SG7 6SP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 August 2006
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HALEY, Richard Austin

• Correspondence address: 8 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 January 2021
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENNIGAN, Bridgette Jane

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 15 December 2017
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIMSLEY, Andrew David

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 9 April 2018
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Paul Neville

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 10 June 2008
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Colin Robert

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 August 2006
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALLOT, Wendy Monica

• Correspondence address: 8 Bouverie Street, London, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 January 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2006
• Resigned on: 3 August 2006