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VENTURE LIFE HEALTHCARE LIMITED

Company number 05623945

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22 officers / 17 resignations

NCUBE, David Bafana

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Role Active
Secretary
Appointed on
1 July 2022

BRAGUTI, Gianluca

Correspondence address
Biokosmes S.R.L., Via Dei Livelli, 1, 23842 Bosisio Parini (Lc), Italy
Role Active
Director
Date of birth
October 1960
Appointed on
4 June 2021
Nationality
Italian
Country of residence
Italy
Occupation
Director

DALY, Sharon

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Role Active
Director
Date of birth
September 1974
Appointed on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Director

RANDALL, Jerry Anthony Phillip

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Role Active
Director
Date of birth
July 1964
Appointed on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Ceo

WELLS, Daniel James

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, United Kingdom, RG12 2XB
Role Active
Director
Date of birth
May 1987
Appointed on
22 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

ANDERSON, Colin David

Correspondence address
50 Bettws-Y-Coed Road, Cyncoed, Cardiff, CF23 6PN
Role Resigned
Secretary
Appointed on
30 September 2007
Resigned on
30 April 2010

YOUNG, Stephen Michael

Correspondence address
20 Harrismith Road, Cardiff, CF23 5DG
Role Resigned
Secretary
Appointed on
15 November 2005
Resigned on
30 September 2007

BAINES, Julian Huw

Correspondence address
Brynglas Cogan Hall, Sully Road, Penarth, South Glamorgan, CF64 2TQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 November 2005
Resigned on
4 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRY, Douglas John

Correspondence address
Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma, Usa, 02453
Role Resigned
Director
Date of birth
October 1969
Appointed on
24 July 2015
Resigned on
17 November 2015
Nationality
American
Country of residence
Usa
Occupation
Associate General Counsel

COUZENS, Richard George Armitt

Correspondence address
Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
Role Resigned
Director
Date of birth
August 1973
Appointed on
27 November 2018
Resigned on
4 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGSTRAND, Claus

Correspondence address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 February 2018
Resigned on
4 June 2021
Nationality
Danish
Country of residence
England
Occupation
Managing Director

GUALANO, Mario Pietro

Correspondence address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 January 2018
Resigned on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Director

HYLAND, Anne Philomena

Correspondence address
The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, Wales, CF14 5DX
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 June 2014
Resigned on
18 July 2014
Nationality
Irish
Country of residence
England
Occupation
Accountant

MCCORMICK, Penelope Jane

Correspondence address
The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 November 2012
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MCNAMARA, Jay

Correspondence address
C/O Alere Inc, 51 Sawyer Road, Suite 200, Waltham, Ma 02453, Usa
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 December 2012
Resigned on
24 July 2015
Nationality
American
Country of residence
Usa
Occupation
Director

PETERSON, Alan Edward

Correspondence address
Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
Role Resigned
Director
Date of birth
October 1947
Appointed on
27 November 2018
Resigned on
6 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POEMPNER, Alexander Heinrich Werner

Correspondence address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role Resigned
Director
Date of birth
June 1975
Appointed on
7 July 2016
Resigned on
27 November 2018
Nationality
German
Country of residence
Germany
Occupation
Director

REES, Lyn Dafydd

Correspondence address
The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
Role Resigned
Director
Date of birth
March 1973
Appointed on
4 December 2009
Resigned on
16 January 2018
Nationality
British
Country of residence
Wales
Occupation
Company Director

REES, Lyn Dafydd

Correspondence address
16 Oakwood Drive, Gowerton, Swansea, SA4 3DJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 November 2005
Resigned on
18 February 2009
Nationality
British
Country of residence
Wales
Occupation
Director

SMITH, Robert Stanley

Correspondence address
Golden Gate, Ty Glas Avenue, Cardiff, South Glamorgan, CF14 5DX
Role Resigned
Director
Date of birth
February 1959
Appointed on
18 February 2009
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Liam

Correspondence address
The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, United Kingdom, CF14 5DX
Role Resigned
Director
Date of birth
March 1977
Appointed on
13 September 2010
Resigned on
7 July 2016
Nationality
Australian
Country of residence
Wales
Occupation
Director

WATERS, Andrew

Correspondence address
12 The Courtyard, Eastern Road, Bracknell, England, RG12 2XB
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 June 2021
Resigned on
22 December 2021
Nationality
British
Country of residence
England
Occupation
Director