VENICE FUNDCO LIMITED

Company number 06924204

22 officers / 20 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: Moen 19, 4333, Oltedal, Norway
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 6 July 2010
• Nationality: Norwegian

O'BRIEN, Janice

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

BANNISTER, Adrian John

• Correspondence address: 1 Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 February 2013
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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: Usa
• Occupation: Company Director

CHAPMAN, Chris

• Correspondence address: 1 Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 February 2013
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DE KONING, Jan

• Correspondence address: Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, 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, 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: Solicitor

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: 14 February 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: 29 February 2012
• 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, 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: 27 August 2013
• 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, WS10 8LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 2015
• Resigned on: 3 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NILSEN, Petter

• Correspondence address: Lensmannskroken 19, 4050 Sola, Norway
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 July 2009
• Resigned on: 29 October 2012
• 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: 27 September 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

WANDL, Wolfgang

• Correspondence address: Melingsiden 34d, 4056 Tananger, Norway
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 June 2009
• Resigned on: 14 February 2013
• Nationality: Austrian
• Country of residence: Norway
• Occupation: Chief Executive Officer