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VENNSYS LIMITED

Company number 07466907

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Officers: 30 officers / 23 resignations

GARRETT, Caroline

Correspondence address
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England, M3 3HF
Role
Secretary
Appointed on
9 March 2015

ABRAHAM, John Patrick

Correspondence address
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England, M3 3HF
Role
Director
Date of birth
March 1968
Appointed on
2 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GARRETT, Caroline

Correspondence address
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England, M3 3HF
Role
Director
Date of birth
June 1976
Appointed on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

GOUGH, Celia Rosalind

Correspondence address
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England, M3 3HF
Role
Director
Date of birth
January 1975
Appointed on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

JENNINGS, Stephen Nigel

Correspondence address
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England, M3 3HF
Role
Director
Date of birth
February 1962
Appointed on
29 October 2012
Nationality
British
Country of residence
England
Occupation
Director

PATERSON, Nigel John

Correspondence address
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England, M3 3HF
Role
Director
Date of birth
October 1957
Appointed on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

PEARSON, Jeffrey Michael

Correspondence address
C/o Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester, England, M3 3HF
Role
Director
Date of birth
September 1960
Appointed on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

CRAIG, Nicholas Charles David

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
9 March 2015

GARRETT, Caroline

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
10 December 2010
Resigned on
1 September 2013

BATES, Duncan John Lucas

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 December 2010
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BRET, Oliver Marie

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 December 2010
Resigned on
14 December 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BRET, Olivier Marie

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 June 2011
Resigned on
28 February 2015
Nationality
French
Country of residence
England
Occupation
Director

CASEY, Bryan Gerard

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
March 1973
Appointed on
21 January 2014
Resigned on
3 November 2014
Nationality
Irish
Country of residence
England
Occupation
Accountant

CHADWICK, Andrew John

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 March 2012
Resigned on
9 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHADWICK, Andrew John

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 January 2011
Resigned on
25 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CRUDDACE, David Lee, Mr.

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 November 2011
Resigned on
13 January 2014
Nationality
British
Country of residence
England
Occupation
Cfo

DAVIS, Colin James Timothy

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 September 2012
Resigned on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

DENCH, Andrew James

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 September 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer And Deputy Ceo

DEVOS, Frederic

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 December 2010
Resigned on
30 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

FROGBROOK, Nicholas Edward

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
July 1975
Appointed on
27 January 2012
Resigned on
21 September 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

HEALY, Michael Gerard

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 December 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

HUDSON, Robert Turnbull

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 December 2010
Resigned on
23 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

LEACH, William Anthony

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 December 2010
Resigned on
27 January 2012
Nationality
British
Country of residence
England
Occupation
Director

LIGHTOWLERS, Oliver James

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1972
Appointed on
13 January 2011
Resigned on
31 May 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

OWENS, David William

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 December 2010
Resigned on
13 January 2011
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, Mark Peter

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 December 2010
Resigned on
15 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Executive

SAUNDERS, Malcolm Richard

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 September 2011
Resigned on
2 June 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SEAGE, Graham Scott

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
November 1972
Appointed on
15 May 2014
Resigned on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SHARPLES, Andrew

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 April 2012
Resigned on
9 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

WALTON, David Graham

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1963
Appointed on
10 December 2010
Resigned on
13 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer