Ian Stephen VENTER

Total number of appointments 27

• Date of birth: August 1970

INNKAP LP LIMITED (05575383)

• Company status: Liquidation
• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CX HOLDCO LIMITED (10212227)

• Company status: Dissolved
• Correspondence address: Asticus Building, 2nd Floor, Palmer Street, London, England, SW1H 0AD
• Role: Director
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

TURNER INTERNATIONAL HOLDCO LIMITED (11157408)

• Company status: Liquidation
• Correspondence address: The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT
• Role (Active): Director
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

APEX GROUP TRUSTEE COMPANY (UK) LIMITED (05027542)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 13 June 2017
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

APEX GROUP CAYMAN HOLDINGS LIMITED (12345443)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 5 October 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

APEX GROUP NOMINEES 1 (UK) LIMITED (08334755)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 13 June 2017
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILES IV MANAGEMENT LIMITED (07920216)

• Company status: Active
• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 30 December 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED (09219055)

• Company status: Active
• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 30 December 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

APEX GROUP HOLD CO (UK) LIMITED (05918184)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 13 June 2017
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

APEX GROUP NOMINEES 2 (UK) LIMITED (08334719)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 13 June 2017
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

APEX GROUP SECRETARIES (UK) LIMITED (08334728)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 13 June 2017
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

APEX GROUP SERVICES (UK) LIMITED (11506308)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 5 October 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILES IV GP LIMITED (07917769)

• Company status: Active
• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 30 December 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD HOLDCO LIMITED (12461691)

• Company status: Active
• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 7 July 2020
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBIR HOLDCO LIMITED (13763161)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 22 December 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEPTINUARY HOLDCO LIMITED (14518816)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 25 April 2023
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANODE HOLDCO LIMITED (13405885)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 22 July 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CDB WEB TECH MANAGEMENT LIMITED (05901418)

• Company status: Dissolved
• Correspondence address: 21 Palmer Street, Westminster, London, England, SW1H 0AD
• Role (Resigned): Director
• Appointed on: 8 June 2020
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANODE HOLDCO 2 LIMITED (13413459)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 13 December 2021
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THE CHILTERN FOUNDATION (05317468)

• Company status: Liquidation
• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 30 December 2022
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CG CUTLERS GARDENS (UK) NO.1 LIMITED (04131332)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 8 August 2019
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CG CUTLERS GARDENS (UK) NO.2 LIMITED (04131250)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 8 August 2019
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CG SHIELD HOUSE (UK) NO.1 LIMITED (04131311)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 8 August 2019
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CG SHIELD HOUSE (UK) NO.2 LIMITED (04131241)

• Company status: Active
• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Appointed on: 8 August 2019
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTLERS GARDENS ESTATES LIMITED (SC076761)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 8 August 2019
• Resigned on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITAL VENTURES NOMINEES LIMITED (03141022)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAPITAL INVESTORS 2002 LIMITED (04362458)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Appointed on: 29 September 2014
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant