VENATOR GROUP SERVICES LIMITED

Company number 00995450

35 officers / 30 resignations

PHILLIPSON, Richard Justin James

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Active): Secretary
• Appointed on: 2 October 2014

DEFOORT, Bertrand Maurice Andre

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 15 September 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HOPCROFT, Martin Peter

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PEHRSON, John Jeffrey

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 21 July 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cpa

PHILLIPSON, Richard Justin James

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 2 October 2014
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

BUSBY, David John

• Correspondence address: 5 Nightingale Square, London, SW12 8QJ
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 31 December 2000
• Nationality: British

GILLILAND, David Jeremy

• Correspondence address: Huntsman Pigments, Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 1 October 2014

MAUGHAN, Michael Andrew James

• Correspondence address: Haverton Hill Road, Billingham, TS23 1PS
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 October 2012
• Nationality: British

ANDERSON, Alexander Beveridge

• Correspondence address: Carperby Lodge, 39 Abbey Road, Darlington, County Durham, DL3 8LR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 February 1995
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Technical Director

CALLOW, David Malcolm

• Correspondence address: 14 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 March 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Marketing Manager

COLLINGWOOD, John Anthony

• Correspondence address: Bracken Lodge, Churt, Farnham, Surrey, GU10 2NZ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 1 June 1992
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Company Director

COOMBS, Douglas Alan Lloyd

• Correspondence address: 30 Atlas Wynd, Yarm, TS15 9AD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 30 June 1999
• Resigned on: 15 December 2005
• Nationality: Canadian
• Occupation: Chief Executive

CROFT, David John

• Correspondence address: 10 Chaomans, Letchworth, Hertfordshire, SG6 3UB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 June 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: General Manager Finance

DIXON, Michael Christopher

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, Gbr, TS22 5FD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 December 2006
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EMERSON, Duncan

• Correspondence address: Huntsman, 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 1999
• Resigned on: 30 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHER, Thomas Guy

• Correspondence address: 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 June 1999
• Resigned on: 29 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

GILLILAND, David Jeremy

• Correspondence address: Huntsman Pigments, Titanium House, Hanzard Drive Wynyard, Billingham, Cleveland, United Kingdom, TS22 5FD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 October 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAY, Frederick Philp

• Correspondence address: Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 September 1994
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HEALY, Russell

• Correspondence address: 500 Huntsman Way, Salt Lake City, Utah 84108, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 1999
• Resigned on: 20 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Officer

HOPKINS, Barry Joseph

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 12 February 2024
• Resigned on: 31 March 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTSMAN, Peter Riley

• Correspondence address: 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, U S A
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 June 1999
• Resigned on: 1 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Businesss Executive

IBBOTSON, Stephen Duncan Julian

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 March 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEENAN, Thomas James

• Correspondence address: PO BOX 670, Exeter, New Hampshire Nh 03833, United States
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 October 2004
• Resigned on: 2 June 2009
• Nationality: American
• Occupation: Director

LENGLEN, Claude

• Correspondence address: 2 Rue De Rome, Calais 62102, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 1 June 1992
• Resigned on: 15 June 1994
• Nationality: French
• Occupation: Company Director

MAUGHAN, Michael Andrew James

• Correspondence address: Haverton Hill Road, Billingham, TS23 1PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 December 2006
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Legal

MUSICKA, Peter

• Correspondence address: 42 Thornfield Grove, Linthorpe, Middlesbrough, Cleveland, TS5 5LQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 1 June 1992
• Resigned on: 8 February 1993
• Nationality: British
• Occupation: Chief Accountant

NINOW, Kevin John

• Correspondence address: 2 Peony Springs Court, The Woodlands, Tx 77382, Usa
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 October 1999
• Resigned on: 29 May 2009
• Nationality: American
• Occupation: Business Executive

O'NEILL, John Ellison

• Correspondence address: 70a The High Street, Swainby, Northallerton, North Yorkshire, DL6 3DG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 October 2004
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Director

OGDEN, Kurt David

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 July 2017
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance

RUSSELL, John Henry

• Correspondence address: Blackhills, Crosby, Northallerton, North Yorkshire, DL6 3RS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 5 September 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Commercial Director

SANGSTER, Kenneth Logan

• Correspondence address: Merinda Cherry Close, Prestwood, Buckinghamshire, HP16 0QD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 September 1994
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Chief Executive Officer Europe

STOLLE, Russell Robert

• Correspondence address: 10003 Woodloch Forest Drive, The Woodlands, Texas, United States, TX 77380
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 July 2017
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

THOMAS, Brian David

• Correspondence address: Ty Melin Faris Lane, Woodham, Weybridge, Surrey, England, KT15 3DN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 1 June 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Planning Manager

WARD, Stephen, Dr

• Correspondence address: 36 Howden Dyke, Yarm, Cleveland, TS15 9UP
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 September 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Business Manager

WATERSTON, Robert Michael, Dr

• Correspondence address: 10 Dunelm Court, Durham, County Durham, DH1 4QX
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 1 June 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Company Director