BEATTIE PASSIVE GROUP LIMITED

Company number 09301632

8 officers / 1 resignation

VENTHAM, Michael John

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Secretary
• Appointed on: 7 November 2014

BADGER, Isabel Lucy

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy And Development

BEATTIE, Ronald Peter

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

BEATTIE, Rosemary June

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAVEN-ATACK, James

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 8 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VENTHAM, Michael John

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMSON, Paul Anthony

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistic Executive

SAMPSON, John Silvester

• Correspondence address: 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 April 2015
• Resigned on: 27 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None