PROJECT VENUS TOPCO LIMITED

Company number 13588236

12 officers / 5 resignations

CANNON, Matthew

• Correspondence address: 5th Floor, 20 Farringdon St, London, United Kingdom, EC4A 4AB
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 22 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FOLEY, Patrick Noel

• Correspondence address: First Floor, Watchmaker Court, St John's Lane, London, United Kingdom, EC1M 4BJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GAY, Robert Mackenzie

• Correspondence address: 5th Floor, 20 Farringdon St, London, United Kingdom, EC4A 4AB
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: None

HUGH, Nicholas Daniel

• Correspondence address: First Floor, Watchmaker Court, St John's Lane, London, United Kingdom, EC1M 4BJ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KILBOURN, Giles Edward

• Correspondence address: First Floor, Watchmaker Court, St John's Lane, London, United Kingdom, EC1M 4BJ
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMON, Guy Daniel

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 26 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WELLER, Timothy Grainger

• Correspondence address: First Floor, Watchmaker Court, St John's Lane, London, United Kingdom, EC1M 4BJ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KIRBY, David John

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 26 August 2021
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTH, Alyn Rhys

• Correspondence address: First Floor, Watchmaker Court, St John's Lane, London, United Kingdom, EC1M 4BJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 6 July 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REECE, Thomas William

• Correspondence address: 7th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 25 August 2022
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

SMITH, Daniel

• Correspondence address: 4th Floor, South Of The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 November 2022
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Mark Robert James

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 September 2021
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor