VENTURE 2009 LIMITED

Company number 06986329

17 officers / 12 resignations

TAYLOR, Christopher Jon

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Secretary
• Appointed on: 6 June 2013

FARMER, Charles Henry Patrick

• Correspondence address: Flat 10, 45-47 Leinster Square, London, W2 4PU
• Role: Director
• Date of birth: October 1968
• Appointed on: 12 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice-President

KHANNA, Roma

• Correspondence address: 245 North Beverly Drive, Beverly Hills, California 90210, United States
• Role: Director
• Date of birth: September 1963
• Appointed on: 29 October 2012
• Nationality: Canadian
• Country of residence: United States Of America
• Occupation: None

PORTER, Ben

• Correspondence address: British Sky Broadcasting Limited, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
• Role: Director
• Date of birth: March 1975
• Appointed on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WINTERBOTTOM, Mark James

• Correspondence address: British Sky Broadcasting Group Plc, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role: Director
• Date of birth: January 1967
• Appointed on: 14 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

GORMLEY, David

• Correspondence address: British Sky Broadcasting, Grant Way, Isleworth, Middlesex, TW7 5QD
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 6 June 2013
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 10 August 2009
• Resigned on: 12 August 2009

BAXTER, Matthew

• Correspondence address: 53 Kingswood Road, Tadworth, Surrey, KT20 5EF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 August 2009
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mgm Vice President Europe Middle East

BRAND, Christine

• Correspondence address: 245, North Beverley Drive, Beverley Hills, 90210 California, United States
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 August 2012
• Resigned on: 11 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BURKE, Paul Simon

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 August 2009
• Resigned on: 12 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENDRY, Stephen John

• Correspondence address: 245 North Beverly Drive, Beverly Hills, California, 90210, United States Of America
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 July 2012
• Resigned on: 29 October 2012
• Nationality: Canadian
• Country of residence: United States Of America
• Occupation: Senior Evp, Television Operations

HIGGINS, Elzabeth

• Correspondence address: 90a, Ringford Road, London, SW18 1RR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 December 2009
• Resigned on: 14 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

LEWIS, Ian

• Correspondence address: 32 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 December 2009
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sky Movies Sbo

SIMKIN, Jon Paul

• Correspondence address: 20 Putney Wharf Tower, Brewhouse Lane, London, SW15 2JQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 December 2009
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TUCHMAN, Bruce Gerald

• Correspondence address: 103 Griffen Avenue, Scarsdale, New York, 10583, Usa
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 August 2009
• Resigned on: 7 December 2011
• Nationality: American
• Occupation: President

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 10 August 2009
• Resigned on: 12 August 2009

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 10 August 2009
• Resigned on: 12 August 2009