Michael John VENTHAM

Total number of appointments 73

• Date of birth: June 1951

BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED (10069762)

• Company status: In Administration
• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEATTIE PASSIVE NORSE LIMITED (08554362)

• Company status: Active
• Correspondence address: 280 Fifers Lane, Norwich, Norfolk, United Kingdom, NR6 6EQ
• Role (Active): Director
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED (09358387)

• Company status: Active
• Correspondence address: 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
• Role (Active): Director
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEATTIE PASSIVE OPERATIONS LIMITED (09302453)

• Company status: In Administration
• Correspondence address: C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEATTIE PASSIVE (INTERNATIONAL) LTD (09301907)

• Company status: Active
• Correspondence address: 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
• Role (Active): Director
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEATTIE PASSIVE OFFSITE LTD (09302696)

• Company status: Dissolved
• Correspondence address: 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
• Role: Director
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEATTIE PASSIVE GROUP LIMITED (09301632)

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

COLD NORTON INVESTMENTS LIMITED (07757984)

• Company status: Dissolved
• Correspondence address: 22a, West Station Yard, Spital Road, Maldon, Essex, United Kingdom, CM9 6TS
• Role: Director
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KATHRYN HOMES (IRELAND) LIMITED (NI603553)

• Company status: Dissolved
• Correspondence address: 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS
• Role: Director
• Appointed on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CANUTE INVESTMENTS LIMITED (04176022)

• Company status: Active
• Correspondence address: 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, England, CM3 6JE
• Role (Active): Director
• Appointed on: 9 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEATTIE PASSIVE BUILD SYSTEM LIMITED (06834881)

• Company status: In Administration
• Correspondence address: Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS
• Role (Active): Director
• Appointed on: 16 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUNWOOD GROUP LIMITED (06919043)

• Company status: Dissolved
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role: Director
• Appointed on: 29 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

L.G. CARE HOMES PLC (05967877)

• Company status: Dissolved
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role: Secretary
• Appointed on: 4 November 2008
• Nationality: British

M.J. VENTHAM & CO LIMITED (04703340)

• Company status: Active
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role (Active): Director
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

L.G. CARE HOMES PLC (05967877)

• Company status: Dissolved
• Correspondence address: 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS
• Role: Director
• Appointed on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ASHWOOD DEVELOPMENTS LIMITED (05967819)

• Company status: Dissolved
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role: Director
• Appointed on: 16 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHALECO (NO.28) LIMITED (04375005)

• Company status: Dissolved
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role: Director
• Appointed on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PDM (HOLDINGS) LIMITED (03067351)

• Company status: Dissolved
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role: Director
• Appointed on: 17 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KATHRYN HOMES (2005) LIMITED (05614763)

• Company status: Dissolved
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role: Director
• Appointed on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUNWOOD HEALTHCARE LIMITED (04493356)

• Company status: Dissolved
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role: Director
• Appointed on: 24 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MJV & CO. LIMITED (03570520)

• Company status: Active
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role (Active): Secretary
• Appointed on: 1 January 1999
• Nationality: British

MJV & CO. LIMITED (03570520)

• Company status: Active
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role (Active): Director
• Appointed on: 27 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARLEYPHYSIOTHERAPY LIMITED (08821549)

• Company status: Active
• Correspondence address: 22 St. Stephens Road, Cold Norton, Chelmsford, Essex, CM3 6JE
• Role (Resigned): Director
• Appointed on: 19 December 2013
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ESSEX SERVICES GROUP LIMITED (01224662)

• Company status: Active
• Correspondence address: Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL
• Role (Resigned): Director
• Appointed on: 3 August 2004
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ESSEX GROUP HOLDINGS LIMITED (06446815)

• Company status: Active
• Correspondence address: Viking Business Centre, Danes Road, Romford, Essex, England, RM7 0HL
• Role (Resigned): Director
• Appointed on: 6 December 2007
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONRAD CONSULTING GROUP LIMITED (09019550)

• Company status: Active
• Correspondence address: Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom, CM9 6TS
• Role (Resigned): Director
• Appointed on: 30 April 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONRAD CONSULTING (NORTH) LIMITED (09604991)

• Company status: Dissolved
• Correspondence address: 22a, West Station Yard, Spital Road, Maldon, Essex, United Kingdom, CM9 6TS
• Role (Resigned): Director
• Appointed on: 22 May 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONRAD CONSULTING (SCOTLAND) LIMITED (SC538550)

• Company status: Dissolved
• Correspondence address: 15/16, Queen Street, Edinburgh, Scotland, EH2 1JE
• Role (Resigned): Director
• Appointed on: 22 June 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONRAD CONSULTING (LONDON) LTD (11303521)

• Company status: Dissolved
• Correspondence address: 22 St. Stephens Road, Cold Norton, Essex, United Kingdom, CM3 6JE
• Role (Resigned): Director
• Appointed on: 11 April 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant (Chartered)

CONRAD CONSULTING LIMITED (04212934)

• Company status: Active
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role (Resigned): Director
• Appointed on: 1 July 2008
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ADEN GRAY ASSOCIATES LIMITED (08984235)

• Company status: Active
• Correspondence address: 22a West Station Yard, Spital Road, Malden, Essex, United Kingdom, CM9 6TS
• Role (Resigned): Director
• Appointed on: 8 April 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ELLENTIA HURST LIMITED (08466978)

• Company status: Active
• Correspondence address: Unit 22a, West Station Yard, Maldon, Essex, United Kingdom, CM9 6TS
• Role (Resigned): Director
• Appointed on: 28 March 2013
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ESSEX MECHANICAL LIMITED (04715828)

• Company status: Dissolved
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role (Resigned): Director
• Appointed on: 3 August 2004
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ESSEX ELECTRICAL GROUP LIMITED (06734002)

• Company status: Dissolved
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role (Resigned): Secretary
• Appointed on: 27 October 2008
• Resigned on: 20 March 2019
• Nationality: British
• Occupation: Chartered Accountant

ESSEX ELECTRICAL CONTRACTING LIMITED (04350600)

• Company status: Dissolved
• Correspondence address: 22 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role (Resigned): Director
• Appointed on: 3 August 2004
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant