VENTIVE LTD

Company number 07721060

11 officers / 7 resignations

COOKE, Ian Stanley

• Correspondence address: 12b Parc House, Cowleaze Road, Kingston Upon Thames, Surrey, England, KT2 6DZ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 7 September 2023
• Nationality: British
• Country of residence: France
• Occupation: Sustainability Expert

HOOPER, Edward Benjamin Peter

• Correspondence address: 12b Parc House, Cowleaze Road, Kingston Upon Thames, Surrey, England, KT2 6DZ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LIPINSKI, Tomasz Bartlomiej

• Correspondence address: 12b Parc House, Cowleaze Road, Kingston Upon Thames, Surrey, England, KT2 6DZ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

MORRISON, Robert Paul Mcdougall

• Correspondence address: 7 Wontner Road, London, United Kingdom, SW17 7QT
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, Mark Byron

• Correspondence address: 9 Jubilee Avenue, Whitton, Twickenham, Middlesex, United Kingdom, TW2 6JA
• Role (Resigned): Secretary
• Appointed on: 31 July 2014
• Resigned on: 9 December 2019

LIPINSKI, Tomasz Bartlomiej

• Correspondence address: 38a, Cumberland Rd, Hanwell, London, United Kingdom, W7 2EB
• Role (Resigned): Secretary
• Appointed on: 28 July 2011
• Resigned on: 16 October 2012

MORRISON, Robert Paul Mcdougall

• Correspondence address: Thames House, Ventive Ltd, Swan Street, Old Isleworth, United Kingdom, TW7 6RS
• Role (Resigned): Secretary
• Appointed on: 9 December 2019
• Resigned on: 13 September 2022

2020 SECRETARIAL LIMITED

• Correspondence address: 1 St. Andrew's Hill, London, England, EC4V 5BY
• Role (Resigned): Secretary
• Appointed on: 16 October 2012
• Resigned on: 4 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05269573

BLACKWELL, Mark Byron

• Correspondence address: Mhr Consultancy Ltd, Minster House, 126a High St, Whitton, Twickenham, Middlesex, TW2 7LL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 July 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRAY, Paul Colbeck

• Correspondence address: 20 St James's Walk, London, United Kingdom, EC1R 0AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 April 2013
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YERALIYEV, Nurlanbek

• Correspondence address: 7 Highfield House, Queensway, Hemel Hempstead, Hertfordshire, England, HP2 5GZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 January 2016
• Resigned on: 13 September 2022
• Nationality: Kazakh
• Country of residence: United Kingdom
• Occupation: Director