VENTURA (UK) INDIA LIMITED

Company number 05131185

20 officers / 16 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 29 June 2011

UK Limited Company What's this?

• Registration number: 2376959

RIPOCHE VAN HECKE, Corinne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 13 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

VANOVERSCHELDE, Tom Frans

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 17 October 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 29 June 2011

UK Limited Company What's this?

• Registration number: 5641516

MCKINLAY, Andrew John Robert

• Correspondence address: Hepworth House, Claypit Lane, Leeds, West Yorkshire, LS2 8AE
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 29 June 2011
• Nationality: British

PHILLIPS, Elissa Leah

• Correspondence address: Maydencroft, Well Lane, Rawdon, Leeds, West Yorkshire, LS19 6DU
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 23 September 2004
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 6 July 2004

BARNARD, Michael David

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 28 September 2012
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 June 2011
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLINGHAM, Mark

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 October 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Andrew John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 January 2017
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAITHWAITE, Philip Charles

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 May 2012
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPPLE, Aimie Nicole

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 November 2019
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Simon John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 May 2012
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GYSIN, Victor

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 June 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEENS, David Wilson

• Correspondence address: Hepworth House, Claypit Lane, Leeds, West Yorkshire, LS2 8AE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 July 2004
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England

LORD WOLFSON OF ASPLEY GUISE, Simon Adam

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 July 2004
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 January 2015
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2004
• Resigned on: 6 July 2004