VENICE SPARECO LIMITED

Company number 05894320

17 officers / 15 resignations

GUDKA, Manish Mansukhlal

• Correspondence address: Aprirose Real Estate Investment, 22 Baker Street, London, England, W18 3BW
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Suraj Rashmikant

• Correspondence address: 4th Floor, 22, Baker Street, London, England, W1U 3BW
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 9 December 2022
• Nationality: British
• 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: 13 September 2006
• Resigned on: 29 November 2010
• Nationality: Irish
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 13 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

BURRELL, James Alexander

• Correspondence address: 4th Floor, 22, Baker Street, London, England, W1U 3BW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 November 2014
• Resigned on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

DEVANI, Meenal

• Correspondence address: Aprirose Real Estate Investment, 22 Baker Street, London, England, W18 3BW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 January 2022
• Resigned on: 9 December 2022
• Nationality: Kenyan
• Country of residence: England
• Occupation: 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

GALLAGHER, Geraldine Josephine

• Correspondence address: The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 January 2014
• Resigned on: 30 September 2020
• 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 (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 September 2006
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 August 2006
• Resigned on: 13 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 2 August 2006
• Resigned on: 13 September 2006
• Nationality: British

TROY, Anthony Gerrard

• Correspondence address: Fountains Bent, Darley Road, Bristwith, Harrogate, North Yorkshire, HG3 2PN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 September 2006
• Resigned on: 21 January 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director