VENICE TOPCO LIMITED

Company number 06923445

30 officers / 28 resignations

CHASE-HUBBARD, Kimberly Sue

• Correspondence address: N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Treasurer

JEFFERSON, Philip Ashley

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: President Of Emea Enerpac

GASKELL, James

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 6 July 2010
• Resigned on: 9 December 2011
• Nationality: British

GEMMELL, Nicholas James

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
• Role (Resigned): Secretary
• Appointed on: 27 August 2013
• Resigned on: 28 September 2020

GJESDAL, Even

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 October 2009
• Resigned on: 6 July 2010

O'BRIEN, Janice

• Correspondence address: 43 Craigton Road, Aberdeen, Aberdeenshire, AB15 7UP
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 28 October 2009
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 27 August 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

ATALLA, Mahmoud

• Correspondence address: Hsbc Investment Bank Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 9 December 2011
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ATALLA, Mahmoud Riyad

• Correspondence address: 43a, Elizabeth Street, Belgravia, London, SW1W 9PP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 24 July 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

BANNISTER, Adrian John

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 August 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BAYLISS, William John

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 September 2011
• Resigned on: 2 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BERNBAUM, Anthony David

• Correspondence address: Hsbc Investment Bank Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 December 2011
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRAATZ, Terrence Martin

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 27 August 2013
• Resigned on: 18 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COLE, Richard John

• Correspondence address: Hsbc Investment Bank Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 December 2011
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DE KONING, Jan

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 October 2014
• Resigned on: 1 September 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Business Leader

DICK, John Landis

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2015
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Leader

EHRET, Thomas Michael Ernest

• Correspondence address: 31 Rue De Verneuil, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 24 July 2009
• Resigned on: 9 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

FEATHERSTONE, Donald William

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 July 2010
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIETTA, Glen

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 July 2010
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GASKELL, James Richard

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 September 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Corporate Development

GASKELL, James

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 February 2010
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: Norway
• Occupation: Director

GEMMELL, Nicholas James

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, England, WS10 8LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 2015
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KERSHAW, Michael James

• Correspondence address: Hsbc Investment Bank Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 December 2011
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KERSHAW, Michael James

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 November 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NILSEN, Petter

• Correspondence address: Lensmannskroken 19, 4050 Sola, Norway
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 July 2009
• Resigned on: 9 December 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

O'CONNELL, Paul James

• Correspondence address: 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England, NE23 1WD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 October 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROMAN, Richard Martin

• Correspondence address: N86 W12500 Westbrook Crossing, Menomonee Falls, Wisconsin 53051, United States
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 December 2017
• Resigned on: 30 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

SIXSMITH, Patrick Martin

• Correspondence address: Hsbc Investment Bank Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 12 April 2012
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLBONE, Tim Charles

• Correspondence address: Four Oaks, 30 Hall Drive, Bramhope, Leeds, United Kingdom, LS16 9JE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 July 2009
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WANDL, Wolfgang

• Correspondence address: Melingsiden 34d, 4056 Tananger, Norway
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 June 2009
• Resigned on: 9 December 2011
• Nationality: Austrian
• Country of residence: Norway
• Occupation: Chief Executive Officer