Cross Check

VENTERRA GROUP PLC

Company Number

13344064

Public limited company
Active
OverviewPeopleRelated
Experimental

CROWTHER, David Roland

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

ASFARI, Ayman

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
United Kingdom

COX, Vivienne, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
England

D'OYEN MCKENNA, Tjada

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
United States

DANIELS, Edward David

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
England

FELD, Tove

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
Denmark

HOLLIDAY JR, Charles Otis

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
United States

LORD BROWNE, Edmund John Philip

Date of Birth
Role
Active
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Savile Row London W1S 2ET England
Country of Residence
England

MAXSTED, Natasha

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Savile Row London W1S 2ET England
Country of Residence
England

PALMER, Duncan John

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
United States

RONALD, Ivan Edward

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
England

TOWNSEND KRUEGER, Alex

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

Correspondence Address
First Reserve 262 Harbor Drive, 3rd Floor Stamford Connecticut 06902 United States
Country of Residence
United States

MILNE, Richard Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 - 3 Charter Square Sheffield S1 4HS United Kingdom

POTTER, Suzi-Eliza

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

JEWKES, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
England

KAVAFYAN, Philippe Matthieu Kegam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
England

Mr Ayman Asfari

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Third Floor Standbrook House 2-5 Old Bond Street London W1S 4PD
Country of Residence
United Kingdom

Ms Helen Patricia Crowther

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 - 3 Charter Square Sheffield S1 4HS United Kingdom
Country of Residence
Guernsey

Mr Mark Alistair Cliff

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 - 3 Charter Square Sheffield S1 4HS United Kingdom
Country of Residence
Guernsey