Cross Check

VENTRON TECHNOLOGY LIMITED

Company Number

01036947

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MCALLISTER, Louise Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW United Kingdom

NOBELEN, Elliot Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW United Kingdom

ANDERSON, Mark Stephen

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
England

COLE, Simon Glenister

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
England

CULLENS, Alan James

Date of Birth
Role
Active
Director
Occupation
Group Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Kingdom

BAKER, Helen Alice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

DAVID, Katie Charmian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Sandy Lane Sevenoaks Kent TN13 3TP

DAVIS, Philip Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hartland Woodside Drive Hermitage Berkshire RG18 9QD

GERRARD, Ashley Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW United Kingdom

HAMES, Victoria Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 70 Elmbourne Road London SW17 8JJ

HOBSON, Muriel Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Talfourd Cumber Close Wilmslow Cheshire SK9 6ED

LINDSAY, Catherine Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW United Kingdom

MASSIE, Amanda Jane Emilia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradlow Sandy Lane Guildford Surrey GU3 1HF

TOMALIN, Richard Howarth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Fort Road Guildford Surrey GU1 3TE

WEBSTER, Richard

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

BILLINGHAM, Stephen Robert, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

BRANDEIS, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
468b Bury New Road Salford Greater Manchester Lancashire M7 4NU
Country of Residence
England

COSGRIFF, Vincent John

Date of Birth
Role
Resigned
Director
Occupation
Projects Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Cavendish Road Salford Lancashire M7 4WP

CUTHBERT, Richard Harry

Date of Birth
Role
Resigned
Director
Occupation
Transport Planner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saxons Meath Green Lane Horley Surrey RH6 8JA
Country of Residence
United Kingdom

DREWETT, Heath Stewart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Kingdom

GIBBONS, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 St Mary's Road Sale Cheshire M33 6SA

GRANT, Martin Macdonald, Dr

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Connel Ha Cothal Dyce Aberdeen Aberdeenshire AB21 0JN
Country of Residence
Scotland

GRIFFITHS, Alun Hughes

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
England

HOBSON, Rawnsley James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Talfourd Cumber Close Wilmslow Cheshire SK9 6ED
Country of Residence
England

JOHNSON, Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Kingdom

LONG, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Downs Road Epsom Surrey KT18 5JF
Country of Residence
Uk

MACLEOD, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norther Farm Guildford Road Cranleigh Surrey GU6 8LT
Country of Residence
United Kingdom

MASSIE, Amanda Jane Emilia

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE

MCCLEAN, James Constantine Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF
Country of Residence
England

PIPER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merryfield St Georges Road Bickley Kent BR1 2LD
Country of Residence
England

PURSER, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Kingdom

WEBSTER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Kingdom

YATES, James Alan

Date of Birth
Role
Resigned
Director
Occupation
Process Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Bean Leach Avenue Stockport Cheshire SK2 5JA
Country of Residence
England

Atkins Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW United Kingdom