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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)

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