Cross Check

VENSON PROPERTIES LIMITED

Company Number

04190602

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
United Kingdom

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

MUNDAYS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crown House Church Road Claygate Esher Surrey KT10 0LP

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

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

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

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

PALMER, Lorna Catherine

Date of Birth
Role
Resigned
Director
Occupation
Legal Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

RICHMAN, Anthony

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
United Kingdom

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

WILLIAMSON, Alister Wallace

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brendons Church Road Windlesham Surrey GU20 6BT

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
Venson House, 1 Ac Court High Street Thames Ditton Surrey Kt7 0sr KT7 0SR England