VENTHAMS LIMITED

Company number 03570522

20 officers / 11 resignations

MATHERS, Adrian Ian

• Correspondence address: 33 Woodpond Avenue, Hockley, Essex, SS5 4PU
• Role (Active): Secretary
• Appointed on: 27 May 1998
• Nationality: British

CRAGG, Mark Stephen

• Correspondence address: Newhouse Farm, Rocky Lane, Haywards Heath, West Sussex, RH16 4RW
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 26 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRINGTON, Toni Marie

• Correspondence address: Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Stuart Paul

• Correspondence address: Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEITH, Richard Anthony

• Correspondence address: Millhouse 32-38 East Street, Rochford, Essex, SS4 1DB
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCARTHY, Trevor Andrew

• Correspondence address: Venthams, Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 2 July 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Certified Accountant

ROWSON, Stuart Anthony

• Correspondence address: Fir Tree Lodge, Thorpe Road, Hawkwell, Essex, SS5 4EP
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 26 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Mark Jeremy

• Correspondence address: Rannoch, Heronsgate Road, Chorleywood, Hertfordshire, WD3 5BA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATTS, Louise

• Correspondence address: Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1998
• Resigned on: 27 May 1998

BALDWIN, Steven Robert

• Correspondence address: 55b Victor Gardens, Hawkwell, Essex, SS5 4DS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 January 2000
• Resigned on: 21 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRY, Michael Edward

• Correspondence address: 19 Nightingale Close, Rayleigh, Essex, SS6 9GE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 January 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAIRCHILD, David John

• Correspondence address: Acabill, Franklin Road, North Fambridge, Chelmsford, Essex, CM3 6NF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 February 2000
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Chartered Accountant

GODFREY, Alastair George

• Correspondence address: 3 Rokell Way, Frinton On Sea, Essex, CO13 0RZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 July 2002
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREEN, Richard John

• Correspondence address: Morningside, Chestnut Walk, Little Baddow, Essex, United Kingdom, CM3 4SP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 February 2005
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MATHERS, Adrian Ian

• Correspondence address: 33 Woodpond Avenue, Hockley, Essex, SS5 4PU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 January 2000
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Mark Jeremy

• Correspondence address: 26 South Way, North Harrow, Middlesex, HA2 6EP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 February 2000
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Chartered Accountant

VENTHAM, Michael John

• Correspondence address: Somerly 10 Hyde Lane, Danbury, Chelmsford, Essex, CM3 4QX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 May 1998
• Resigned on: 26 January 2000
• Nationality: British
• Occupation: Chartered Accountant

WARBURTON, Philip George

• Correspondence address: 61 Warren Road, Leigh On Sea, Essex, United Kingdom, SS9 3TT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 September 2011
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1998
• Resigned on: 27 May 1998