Company information:
Venners Limited (No: 00194871)
Address: PINDER HOUSE, 249 UPPER THIRD STREET, MILTON KEYNES, MK9 1DS, ENGLAND
Status: Active
Incorporated: 01-Apr-1924
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHRISTOPHER ADAM GIBSON ( DOB: May-1980 From: Nov-2011 )
Current Director: PAUL IAN HARDING ( DOB: Jan-1959 From: Jan-2024 )
Current Director: SCOTT HULME ( DOB: Feb-1969 From: Nov-2011 )
Current Director: SCOTT HULME ( DOB: Feb-1969 From: Nov-2011 )
Current Director: ANDREA LINDSAY ( DOB: Mar-1969 From: Sep-2017 )
Current Director: STEVEN JOHN MAYNE ( DOB: Jan-1958 From: Sep-2006 )
Current Director: MALCOLM WOTHERSPOON MUIR ( DOB: Nov-1965 From: Jan-2016 )
Current Director: DANIEL RONALD PRICKETT ( DOB: Sep-1976 From: Jan-2018 )
Current Secretary: CHRISTOPHER ADAM GIBSON ( From: Jun-2011 )
Resigned Director: MICHAEL CALLIS ( DOB: Jun-1947 From: Aug-1992 To: Jan-1996 )
Resigned Director: DEREK HENRY FITCH ( DOB: Dec-1944 From: Aug-1992 To: Dec-2004 )
Resigned Director: MICHELLE CLAIRE GRIFFITHS ( DOB: Apr-1976 From: Oct-2003 To: Jun-2011 )
Resigned Director: PHILIP HAMMOND RHYS GWYN ( DOB: Aug-1944 From: Aug-1992 To: Sep-2017 )
Resigned Director: TREVOR CHARLES HEYBURN ( DOB: Feb-1956 From: Sep-1992 To: Dec-2017 )
Resigned Director: REGINALD KEITH HUDSON ( DOB: Oct-1929 From: Apr-1994 To: Jan-2006 )
Resigned Director: JOHN PATRICK PERRY ( DOB: Jan-1956 From: Nov-2011 To: Feb-2022 )
Resigned Director: ALAN WILLIAM RUDKIN ( DOB: Oct-1951 From: Jun-2003 To: Dec-2009 )
Resigned Director: DAVID BARRY RUGG ( DOB: Feb-1953 From: Aug-1992 To: Jul-2023 )
Resigned Director: PRODAMAN KUMAR SARWAL ( DOB: Mar-1951 From: Jan-2009 To: Jan-2018 )
Resigned Director: CAROLINE FRANCES WADE ( DOB: Mar-1960 From: Dec-1993 To: Nov-1994 )
Resigned Director: IAN CHARLES WALKER ( DOB: Jul-1948 From: Aug-1992 To: Dec-2009 )
Resigned Director: ROBERT MICHAEL ZENKER ( DOB: Mar-1953 From: Jan-2000 To: Mar-2010 )
Resigned Secretary: DEREK HENRY FITCH ( DOB: Dec-1944 From: Aug-1992 To: Mar-1996 )
Resigned Secretary: MICHELLE CLAIRE GRIFFITHS ( DOB: Apr-1976 From: Dec-2001 To: Jun-2011 )
Resigned Secretary: STEPHEN CHARLES GUESFORD ( DOB: Feb-1953 From: Jun-1998 To: Dec-2001 )
Resigned Secretary: SARAH MARGARET TURNER ( DOB: Mar-1970 From: Mar-1996 To: Aug-1997 )
Persons of Significant Control:
Christie Group Plc, Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)