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SUSSEX PLACE VENTURES LIMITED

Company number 03610855

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Officers: 24 officers / 19 resignations

GOURLAY, Richard Ian

Correspondence address
20 Tavistock Terrace, London, N19 4DB
Role Active
Secretary
Appointed on
1 July 2005
Nationality
British
Occupation
Director

ATHERTON, Paul David, Dr

Correspondence address
Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ
Role Active
Director
Date of birth
May 1953
Appointed on
1 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIMACOMBE, John Mark

Correspondence address
58-60, Fitzroy Street, London, England, W1T 5BU
Role Active
Director
Date of birth
August 1969
Appointed on
20 March 2014
Nationality
British
Country of residence
United States
Occupation
Investor

GOURLAY, Richard Ian

Correspondence address
20 Tavistock Terrace, London, N19 4DB
Role Active
Director
Date of birth
October 1956
Appointed on
1 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TERRY, Barnaby Bruce Landen

Correspondence address
58-60, Fitzroy Street, London, England, W1T 5BU
Role Active
Director
Date of birth
November 1963
Appointed on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

COMPTON, Paul Robert

Correspondence address
36 Lancaster Road, London, N4 4PR
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
12 March 1999

HALLALA, Mark John

Correspondence address
7 Beauchamp Road, East Molesey, Surrey, KT8 0PA
Role Resigned
Secretary
Appointed on
17 June 2002
Resigned on
30 June 2003

VIPOND, Rosemary Hill

Correspondence address
5 The Park, London, N6 4EU
Role Resigned
Secretary
Appointed on
12 March 1999
Resigned on
17 June 2002

WILLEY, Keith James

Correspondence address
36 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 August 1998
Resigned on
1 September 1998

BATES, Alexander John

Correspondence address
47 Linhope Street, London, NW1 6HL
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 September 1998
Resigned on
2 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CAMERON, Malcolm Ian

Correspondence address
7 Well View, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QQ
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 September 1998
Resigned on
29 January 2002
Nationality
British
Country of residence
England
Occupation
Retired

DE TAURINES, Christophe Gailly

Correspondence address
12 Gloucester Square, London, W2 2TB
Role Resigned
Director
Date of birth
December 1964
Appointed on
9 June 2009
Resigned on
18 October 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

LAING, Ian Michael

Correspondence address
4 Charlbury Road, Oxford, OX2 6UT
Role Resigned
Director
Date of birth
December 1946
Appointed on
11 April 2000
Resigned on
11 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MACPHERSON, Ewen Cameron Stewart

Correspondence address
61 Holland Park Mews, London, W11 3SS
Role Resigned
Director
Date of birth
January 1942
Appointed on
14 December 1999
Resigned on
28 May 2002
Nationality
British
Occupation
Independent Director

MURPHY, Michael

Correspondence address
Sussex Place Ventures, 18-20, Huntsworth Mews, London, England, NW1 6DD
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 December 2013
Resigned on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Company Chairman / Non Exec Director

MURRAY, Dale Jane

Correspondence address
18-20, Huntsworth Mews, London, United Kingdom, NW1 6DD
Role Resigned
Director
Date of birth
January 1970
Appointed on
25 June 2012
Resigned on
15 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Angle Investor

RANDEREE, Shabir Ahmed

Correspondence address
Sussex Place Ventures, 18-20 Huntsworth Mews, London, England, NW1 6DD
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 December 2013
Resigned on
17 September 2019
Nationality
British
Country of residence
England
Occupation
Company Chairman

STODDART, Michael Craig

Correspondence address
Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
Role Resigned
Director
Date of birth
March 1932
Appointed on
10 July 2002
Resigned on
27 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STODDART, Michael Craig

Correspondence address
Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
Role Resigned
Director
Date of birth
March 1932
Appointed on
16 September 1998
Resigned on
29 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THORP, David

Correspondence address
16 Longdown, Guildford, Surrey, GU4 8PP
Role Resigned
Director
Date of birth
July 1945
Appointed on
8 May 2004
Resigned on
3 September 2019
Nationality
English
Country of residence
England
Occupation
Company Director

WILLEY, Keith James

Correspondence address
36 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 March 2000
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Consultant

WILLIAMS, Martyn Courtney Bailey

Correspondence address
9 Chadlington Road, Oxford, OX2 6SY
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 September 1998
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Commercial Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 August 1998
Resigned on
1 September 1998