ETC VENUES PARENT HOLDINGS LTD

Company number 08283506

13 officers / 11 resignations

LEE, Simon David

• Correspondence address: Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 6 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Niamh

• Correspondence address: Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 1 August 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KEEN, Paul Andrew

• Correspondence address: Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Resigned): Secretary
• Appointed on: 6 November 2012
• Resigned on: 4 December 2018

BENTLEY, Charles Alan

• Correspondence address: 101 Greenwich Street, New York, United States, NY 10006
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2023
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BLAKE, Michael James

• Correspondence address: Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 November 2012
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CABANAS, Alex Carlos

• Correspondence address: 1785 Hughes Landing Blvd, Suite 400, The Woodlands, United States, 77380
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 June 2018
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ETHELSTON, Edward Philip

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 December 2019
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOARE, Nicholas David Shorter

• Correspondence address: Prospero House, 241 Borough High Street, London, SE1 1GA
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 2 December 2019
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEEN, Paul Andrew

• Correspondence address: Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 November 2012
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOSER, Amy

• Correspondence address: 101 Greenwich Street, New York, United States, NY 10006
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 June 2023
• Resigned on: 8 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer And President

SIMONETTI, Ryan William

• Correspondence address: Convene, 101 Greenwich Street, New York, United States, NY 10006
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 31 January 2023
• Resigned on: 6 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEWART, Alastair John Ivan Souther

• Correspondence address: Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 November 2012
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 6 November 2012
• Resigned on: 6 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795