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SC VENTURES HOLDINGS LIMITED

Company number 00106502

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Officers: 35 officers / 30 resignations

SC (SECRETARIES) LIMITED

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Secretary
Appointed on
6 February 2008

UK Limited Company What's this?

Registration number
6442828

FLANAGAN, Christopher Colin

Correspondence address
Building 32nd Floor 6, Des Voeux Rd, Central Hong Kong, Hong Kong
Role Active
Director
Date of birth
November 1967
Appointed on
19 June 2023
Nationality
Australian
Country of residence
Hong Kong
Occupation
Company Director

FORRESTER, Jason Pierpoint, Mr.

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Director
Date of birth
April 1969
Appointed on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANSON, Alexandre Lucien

Correspondence address
8 Marina Boulevard, 17th Floor, Marina Bay Financial Centre Tower 1, Singapore, Singapore, 018981
Role Active
Director
Date of birth
August 1969
Appointed on
10 August 2022
Nationality
French
Country of residence
Singapore
Occupation
Company Director

STAFF, Richard Douglas John

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Active
Director
Date of birth
July 1978
Appointed on
6 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Secretary
Appointed on
21 April 1995
Resigned on
16 April 1997
Nationality
British
Occupation
Solicitor

SAYERS, Ian Lawrence

Correspondence address
Flat 1, 78 Gloucester Street, London, SW1V 4EE
Role Resigned
Secretary
Appointed on
16 April 1997
Resigned on
20 February 1998
Nationality
British
Occupation
Chartered Secretary

SKIPPEN, Terry Charles

Correspondence address
61 Richmond Road, Leytonstone, London, E11 4BX
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
6 February 2008
Nationality
British

WELCH, Gaynor Jill

Correspondence address
Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
Role Resigned
Secretary
Appointed before
7 May 1992
Resigned on
21 April 1995
Nationality
British

BAMFORD, Julie

Correspondence address
18 Abbey Road, Exeter, Devon, EX4 7BG
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 September 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 December 2000
Resigned on
19 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BENTLEY, Gordon Andrew

Correspondence address
7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
Role Resigned
Director
Date of birth
August 1959
Appointed on
21 April 1995
Resigned on
16 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRIMACOMBE, David John

Correspondence address
Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 March 2003
Resigned on
1 September 2005
Nationality
British
Occupation
Lawyer

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 September 2005
Resigned on
30 September 2006
Nationality
British
Occupation
Chartered Secretary

CHAMBERS, Paul Stuart

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 October 2012
Resigned on
24 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DANIELS, Christopher John

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
August 1974
Appointed on
17 July 2014
Resigned on
19 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIS, Darren Paul

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
March 1979
Appointed on
24 February 2021
Resigned on
12 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARVEY, Deborah

Correspondence address
Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
Role Resigned
Director
Date of birth
June 1968
Appointed on
3 August 2001
Resigned on
19 September 2003
Nationality
British
Occupation
Company Secretary

HARVEY, Deborah

Correspondence address
Euronext Liffe Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 February 1999
Resigned on
3 August 2001
Nationality
British
Occupation
Company Secretary

HARVIE, John Spencer

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
September 1973
Appointed on
24 February 2021
Resigned on
9 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYMAN, Martin Heathcote

Correspondence address
12 Brookfield Park, London, NW5 1ER
Role Resigned
Director
Date of birth
December 1942
Appointed before
7 May 1992
Resigned on
1 December 2000
Nationality
British
Country of residence
England
Occupation
Company Secretary

JAIN, Sandeep Kumar

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 October 2006
Resigned on
1 October 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

LORD, Tim

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 October 2014
Resigned on
19 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAULE, Peter Allen

Correspondence address
Ashby House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
Role Resigned
Director
Date of birth
September 1947
Appointed before
7 May 1992
Resigned on
18 November 1999
Nationality
British
Occupation
Chartered Accountant

MCALL, Barbara Anne

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
March 1971
Appointed on
17 December 2009
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MINGAY, Rupert Henry

Correspondence address
1 Basinghall Avenue, London, England, England, EC2V 5DD
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 April 2014
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAI, Sandeep Singh

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
July 1980
Appointed on
13 December 2018
Resigned on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAYERS, Ian Lawrence

Correspondence address
Middle House Old Place, Lindfield, Haywards Heath, West Sussex, RH16 2HU
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 April 1997
Resigned on
26 June 1998
Nationality
British
Occupation
Chartered Secretary

SKIPPEN, Terry Charles

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 August 2001
Resigned on
5 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SNOW, Averina Anita

Correspondence address
59 Spencer Road, Twickenham, Middlesex, TW2 5TG
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 November 1999
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STRACHAN, Helen Allison

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 October 2015
Resigned on
10 December 2018
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, David Louis

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 October 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Banker

TRICHUR, Krishnakumar Narayanan

Correspondence address
1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 2012
Resigned on
13 October 2014
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

WELCH, Gaynor Jill

Correspondence address
Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
Role Resigned
Director
Date of birth
September 1956
Appointed before
7 May 1992
Resigned on
21 April 1995
Nationality
British
Occupation
Chartered Secretary

YOUNG, Lorraine Elizabeth

Correspondence address
3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 June 1998
Resigned on
3 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary