CALEDONIA VENUS HOLDINGS LIMITED

Company number 09830942

12 officers / 11 resignations

LEWIS, Timothy Richard Gwynne

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT
• Role: Director
• Date of birth: January 1978
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Charles Hugh

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG7 1FT
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 19 October 2015
• Resigned on: 13 December 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FAWCETT, Adrian John

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG7 1FT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 19 December 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Sally Deborah

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG7 1FT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 October 2015
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Duncan Edward

• Correspondence address: 1st Floor, 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 January 2020
• Resigned on: 17 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, John Michael

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG7 1FT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 July 2018
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Christian John

• Correspondence address: 1st Floor, 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG7 1FW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 October 2017
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PAYNE, Gary

• Correspondence address: 1st Floor, 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 December 2018
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Simon John

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG7 1FT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 February 2018
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Retail Officer

WOOD, Alexander Basil John

• Correspondence address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, United Kingdom, NG7 1FT
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 19 October 2015
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYKES, Simon Michael

• Correspondence address: 2nd Floor, Stratton House, 5 Stratton Street, London, United Kingdom, W1J 8LA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 October 2015
• Resigned on: 18 November 2016
• 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: 19 October 2015
• Resigned on: 19 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795