VENTUS INVESTMENTS LIMITED

Company number 03478754

36 officers / 33 resignations

PARIO RENEWABLES LIMITED

• Correspondence address: 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
• Role (Active): Secretary
• Appointed on: 30 November 2017

UK Limited Company What's this?

• Registration number: 09665290

BALIKHIN, Alexander Michael

• Correspondence address: 2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

RAHMAN, Omar Abbas

• Correspondence address: 2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 18 August 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Manager

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Banker

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 20 April 2004
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2011
• Resigned on: 27 July 2012

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 13 September 2011

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 23 November 2005
• Nationality: Other

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1997
• Resigned on: 4 December 1997

PARIO LIMITED

• Correspondence address: 2 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ
• Role (Resigned): Secretary
• Appointed on: 7 October 2015
• Resigned on: 30 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 5950008

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 2 September 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

COLEMAN, Nicholas Charles

• Correspondence address: Ashdown House East, Tanyard Lane, Danehill, East Sussex, RH17 7JW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 December 1997
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Asst Co Secretary

ENDERBY, William Kenneth

• Correspondence address: Thomas Wood Bank Lane, Hildenborough, Kent, TN11 8NR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 December 1999
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARROD, Nicholas Charles

• Correspondence address: 17 Bulrush Close, Chatham, Kent, ME5 9BN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 December 1997
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Banker

HOFMANN, David John

• Correspondence address: 16 Sheredes Drive, Hoddesdon, Hertfordshire, EN11 8LJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 December 1999
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Banker

HOLMES, Richard John Russell

• Correspondence address: Holmewood, Newick Lane, Mayfield, East Sussex, TN20 6RB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 December 1997
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Banker

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 October 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KIRILOVA, Margarita

• Correspondence address: 2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 2 March 2023
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LE GAL, Anne-Noelle Noelle

• Correspondence address: 50 St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 8 December 2015
• Resigned on: 11 January 2019
• Nationality: French
• Country of residence: England
• Occupation: Associate Director

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 5 December 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 December 2000
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 September 2011
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ROSATI, Valeria, Ms

• Correspondence address: 2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 January 2019
• Resigned on: 15 April 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Fund Manager

SCHUBERT, Oliver Jan

• Correspondence address: 50 St Mary Axe, London, United Kingdom, EC3A 8FR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2015
• Resigned on: 8 December 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Director

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 December 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 April 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SZCZEPANIAK, Marissa Ann

• Correspondence address: 50 St Mary Axe, London, United Kingdom, EC3A 8FR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 September 2015
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 October 2010
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official