VENTERRA GROUP PLC

Company number 13344064

14 officers / 3 resignations

CROWTHER, David Roland

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Active): Secretary
• Appointed on: 27 June 2023

ASFARI, Ayman

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Vivienne, Dr

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

D'OYEN MCKENNA, Tjada

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FELD, Tove

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 15 June 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HOLLIDAY JR, Charles Otis

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 12 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

KAVAFYAN, Philippe Matthieu Kegam

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 September 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

LORD BROWNE, Edmund John Philip

• Correspondence address: 23 Savile Row, London, England, W1S 2ET
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

PALMER, Duncan John

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United States
• Occupation: Non-Executive Director

RONALD, Ivan Edward

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance

TOWNSEND KRUEGER, Alex

• Correspondence address: First Reserve, 262 Harbor Drive, 3rd Floor, Stamford, Connecticut, United States, 06902
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 18 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

MILNE, Richard Gordon

• Correspondence address: 1 - 3 Charter Square, Sheffield, United Kingdom, S1 4HS
• Role (Resigned): Secretary
• Appointed on: 19 April 2021
• Resigned on: 28 September 2021

POTTER, Suzi-Eliza

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Secretary
• Appointed on: 28 September 2021
• Resigned on: 27 June 2023

JEWKES, Robert John

• Correspondence address: Third Floor Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 April 2021
• Resigned on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director