FRESH VENTURES (HOLDINGS) LIMITED

Company number 04233850

23 officers / 20 resignations

DEWAR, John Stuart

• Correspondence address: Benwell House, 15-21 Benwell Road, London, England, N7 7BL
• Role (Active): Secretary
• Appointed on: 1 September 2007
• Nationality: British

HOLLAND, Louise Elizabeth Jane

• Correspondence address: Benwell House, 15-21 Benwell Road, London, England, N7 7BL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 6 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELOCK, Pamela Jane

• Correspondence address: Benwell House, 15-21 Benwell Road, London, England, N7 7BL
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEWAR, John Stuart

• Correspondence address: 84 Widford Road, Chelmsford, Essex, CM2 8SY
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Company Secretary

GRAY, Mark

• Correspondence address: 45 Park Road, Esher, Surrey, KT10 8NP
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

LEE, Alexander William Bruce

• Correspondence address: 4 The Glade, London, SE7 7DQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 1 September 2007
• Nationality: New Zealander

OLIVER, Jamie Trevor

• Correspondence address: 1 Hollymount, Hollybush Hill, London, NW3 6SG
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 1 August 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2001
• Resigned on: 13 June 2001

BAX, Simon Tristan

• Correspondence address: Benwell House, 15-21 Benwell Road, London, England, N7 7BL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 March 2017
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONOVAN, Tara Gail

• Correspondence address: 66 Hornton Street, London, W8 4NU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 April 2006
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOGH, Jan

• Correspondence address: Stenlokken 108, Birkerud, 3460, Denmark
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 April 2006
• Resigned on: 17 June 2009
• Nationality: Danish
• Occupation: Company Director

FROST, Michael Lawrence

• Correspondence address: Flat 3, Baddow House, 9-11 Galleywood Road, Great Baddow, Chelmsford, CM2 8DL
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 April 2006
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Mark

• Correspondence address: 45 Park Road, Esher, Surrey, KT10 8NP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 June 2001
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

HUNT, Paul Gregory

• Correspondence address: Benwell House, 15-21 Benwell Road, London, England, N7 7BL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 June 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Paul Gregory

• Correspondence address: 19/21 Nile Street, London, N1 7LL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2014
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNT, Paul Gregory

• Correspondence address: Valance Manor, Valance Road, Clavering, Saffron Walden, Essex, CB11 4RS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 June 2001
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, John Ellis

• Correspondence address: Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 September 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILTON, Leah

• Correspondence address: Benwell House, 15-21 Benwell Road, London, England, N7 7BL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 March 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOTTERSHEAD, Anthony Guy

• Correspondence address: 19/21 Nile Street, London, N1 7LL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 December 2012
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, Jamie Trevor

• Correspondence address: Thurrocks Manor, Butts Green Clavering, Saffron Walden, Essex, CB11 4RT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 13 June 2001
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Juliette Elizabeth

• Correspondence address: Thurrocks Manor, Butts Green Clavering, Saffron Walden, Essex, CB11 4RT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 May 2002
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RONJE, Ib Henrik

• Correspondence address: Benwell House, 15-21 Benwell Road, London, England, N7 7BL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 April 2006
• Resigned on: 6 May 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 June 2001
• Resigned on: 13 June 2001