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VENSON AUTOMOTIVE SOLUTIONS LIMITED

Company Number

02714185

Private limited company
Active
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BATESON, John Gerard

Role
Active
Secretary
Occupation
Company Director
Nationality
Irish

  1. Appointed as Secretary

Correspondence Address
13 Castle Mews Castle Mews Hampton TW12 2NP England

BATESON, John Gerard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
13 Castle Mews Castle Mews Hampton TW12 2NP England
Country of Residence
Ireland

MCGOVERN, Daire

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
13 Castle Mews Castle Mews Hampton TW12 2NP England
Country of Residence
England

ROFF, Samantha Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Castle Mews Castle Mews Hampton TW12 2NP England
Country of Residence
United Kingdom

STATON, Simon John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
13 Castle Mews Castle Mews Hampton TW12 2NP England
Country of Residence
England

FROST, Simon Hope

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Orchard Mark Way Godalming Surrey GU7 2BB

LAWSON SMITH, Clive

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

LAWSON SMITH, Clive

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wootton Down Farmhouse Woodstock Oxfordshire OX20 1AF

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BRADLEY, John Heasman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

BROWN, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Micklems Cottage Knowl Hill Common Knowl Hill Reading Berkshire RG10 9YD United Kingdom
Country of Residence
England

FROST, Simon Hope

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Orchard Mark Way Godalming Surrey GU7 2BB

GERARD, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR
Country of Residence
England

HEAL, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Springfield Close Bolney Haywards Heath West Sussex RH17 5PQ
Country of Residence
United Kingdom

LAWSON SMITH, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

LAWSON SMITH, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

MEDLEY, Samantha Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Manor Road Teddington Middlesex TW11 8BH

O'SULLIVAN, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR
Country of Residence
Ireland

RICHMAN, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 A C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
Country of Residence
England

SARBUTT, Michael Leslie

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Westmead Road Sutton Surrey SM1 4JT

SCRIVEN, Grant John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drury House Pitch Hill Ewhurst Surrey GU6 7NN
Country of Residence
United Kingdom

SCRIVEN, Grant John Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drury House Pitch Hill Ewhurst Surrey GU6 7NN
Country of Residence
United Kingdom

TEDDER, Gerald Leon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Okenhill Hall Badingham Woodbridge Suffolk IP13 8JW
Country of Residence
United Kingdom

WILLIAMSON, Alister Wallace

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brendons Church Road Windlesham Surrey GU20 6BT

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

VENSON HOLDINGS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venson House Esher Green Esher Surrey KT10 8BH

Premier Fleet Management And Contract Hire 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
1 Ac Court High Street Thames Ditton Surrey KT7 0SR England