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MOLTEN VENTURES PLC

Company number 09799594

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Officers: 17 officers / 9 resignations

FAITH, Gareth Michael

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Active
Secretary
Appointed on
13 June 2022

CHAPMAN, Stuart Malcolm

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Active
Director
Date of birth
January 1970
Appointed on
20 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

COOK, Grahame David

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Active
Director
Date of birth
April 1958
Appointed on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Director

GENTLEMAN, Sarah Felicity

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Active
Director
Date of birth
February 1970
Appointed on
8 September 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

HOLLINGWORTH, Laurence David Edgar

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Active
Director
Date of birth
May 1958
Appointed on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAQUSHBANDI, Lara Hennah

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Active
Director
Date of birth
February 1981
Appointed on
11 September 2023
Nationality
British
Country of residence
England
Occupation
Director

SLOWEY, Gervaise

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Active
Director
Date of birth
July 1967
Appointed on
23 July 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Non-Executive Director

WILKINSON, Benjamin David

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Active
Director
Date of birth
November 1980
Appointed on
4 June 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ROGERS, Kristian Thomas

Correspondence address
C/O Wragge Lawrence Graham & Co Llp, 4 More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Secretary
Appointed on
29 September 2015
Resigned on
20 November 2015

BERNWOOD COSEC LIMITED

Correspondence address
Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England, HP18 0SL
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
13 June 2022

UK Limited Company What's this?

Registration number
13862050

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Secretary
Appointed on
20 November 2015
Resigned on
1 April 2022

UK Limited Company What's this?

Registration number
05533248

COOK, Simon Christopher

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 November 2015
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DAVIS, Martin Michael Arthur

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Resigned
Director
Date of birth
June 1962
Appointed on
4 November 2019
Resigned on
30 October 2024
Nationality
British
Country of residence
England
Occupation
Ceo, Financial Services

HEATHER, Nicholas Roy

Correspondence address
4 More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 September 2015
Resigned on
20 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PELLY, Richard Fowler

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 November 2015
Resigned on
26 July 2023
Nationality
British
Country of residence
England
Occupation
Director

ROGERS, Kristian Thomas

Correspondence address
C/O Wragge Lawrence Graham & Co Llp, 4 More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Director
Date of birth
August 1981
Appointed on
29 September 2015
Resigned on
20 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SLATFORD, Karen

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 November 2015
Resigned on
17 January 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Chair