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Abn Amro Venture Finance Limited (No: 02280898)

Address:

Status: Dissolved

Industry Class: None

Current Director: PAUL PIUS GERARDUS LABLANS ( DOB: Feb-1965   From: Jul-2016  )

Current Director: MICHAEL ANTHONY O'LOUGHLIN ( DOB: Aug-1958   From: Jul-2016  )

Resigned Director: ANTHONY NORMAN COX ( DOB: Sep-1945   From: Aug-1992   To: Jun-2008  )

Resigned Director: PETER DONALD ANTHONY EWEN ( DOB: May-1962   From: Jun-2008   To: Jun-2016  )

Resigned Director: CHRISTOPHER CRAWFORD KEEN ( DOB: Apr-1950   From: Aug-1992   To: Aug-1992  )

Resigned Director: COLIN ANDREW WATTS (   From: Jan-1991   To: Aug-1992  )

Resigned Director: MARK WEAVIS (   From: Jan-1991   To: Aug-1992  )

Resigned Director: STEVEN JOHN WEBSDALE ( DOB: Sep-1956   From: Jul-2002   To: Jun-2016  )

Resigned Director: STEPHEN JOHN WOOD (   From: Aug-1992   To: Jul-2002  )

Resigned Secretary: ANTHONY NORMAN COX (   From: Aug-1992   To: Jul-2002  )

Resigned Secretary: SANDEEP SURESH NIGHOSKAR ( DOB: Apr-1967   From: Jul-2002   To: Oct-2014  )

Resigned Secretary: MARK WEAVIS (   From: Jan-1991   To: Aug-1992  )

Persons of Significant Control:

Abn Amro Commercial Finance Plc, Sheencroft House 10-12 Church Road, Haywards Heath, RH16 3SN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-15)

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