Company information:
Venmar Limited (No: SC373525)
Status: Dissolved
Industry Class: None
Current Director: JOHN DONATIELLO ( DOB: May-1953 From: Oct-2015 )
Current Director: JOHN RITCHIE MORRISON ( DOB: Jun-1964 From: Jun-2017 )
Current Director: ADAM DAVID POWELL ( DOB: Apr-1981 From: Mar-2017 )
Current Secretary: MURRAY JAMIESON CARNE ( From: Dec-2017 )
Resigned Director: NEIL ARTHUR ( From: Jun-2010 To: Aug-2012 )
Resigned Director: MARK JAMES CAVANAGH ( DOB: Jan-1969 From: Jun-2010 To: Oct-2015 )
Resigned Director: JOHN ROBERT FRASER DUNCAN ( From: Jun-2010 To: Oct-2015 )
Resigned Director: JOCK ALISTAIR GARDINER ( DOB: May-1965 From: May-2010 To: Oct-2015 )
Resigned Director: FLORIN IANUL ( DOB: Apr-1979 From: Mar-2017 To: Jun-2017 )
Resigned Director: JEREMY SIMON LAI ( From: May-2013 To: May-2014 )
Resigned Director: ALLAN JAMES MERRITT ( From: Jun-2010 To: Oct-2014 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Feb-2010 To: Jun-2010 )
Resigned Director: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Oct-2015 To: Mar-2017 )
Resigned Director: JAMES GORDON CROLL STARK ( From: Feb-2010 To: Jun-2010 )
Resigned Secretary: BURNESS PAULL LLP ( From: Jan-2013 To: Oct-2015 )
Resigned Secretary: ADAM POWELL ( From: Oct-2015 To: Dec-2017 )
Persons of Significant Control:
John Crane Group Limited, Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)