INTRAVENTURE LIMITED

Company number 04161655

15 officers / 11 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 27 September 2023

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• Registration number: 7038430

CAUL, Robert Scott

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PYLE, Philip James

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VARNISH, Steven Graham

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CRANE, Rita Margaret

• Correspondence address: Royal House, Parabola Road, Cheltenham, Glos, GL50 3AH
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 23 December 2010
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001

BELTON, Martin Graham

• Correspondence address: Westgate House, Phoenix Way, Cirencester, Gloucestershire, United Kingdom, GL7 1RY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 December 2010
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRANE, Kevin

• Correspondence address: Royal House, Parabola Road, Cheltenham, Glos, GL50 3AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 February 2001
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CRANE, Rita Margaret

• Correspondence address: Royal House, Parabola Road, Cheltenham, Glos, GL50 3AH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 February 2001
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAITHWAITE, Carole Lesley

• Correspondence address: 1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 December 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: None

READ, Stephen James

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 August 2021
• Resigned on: 17 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SLATER, Iain Gordon

• Correspondence address: 1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 May 2015
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WORTHINGTON, Philip Michael

• Correspondence address: Royal House, Parabola Road, Cheltenham, Glos, GL50 3AH
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 April 2008
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2001
• Resigned on: 16 February 2001