VENICE NEWCO 1 LIMITED

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5 officers / 18 resignations

BURRELL, JAMES ALEXANDER

Correspondence address
THE INSPIRE HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Role ACTIVE
Director
Date of birth
July 1974
Appointed on
10 November 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

GALLAGHER, Geraldine Josephine

Correspondence address
The Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Role ACTIVE
director
Date of birth
October 1965
Appointed on
31 January 2014
Nationality
Irish
Occupation
Finance Director
 
Source data

BRADSHAW, JOHN CODY

Correspondence address
THE INSPIRE HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Role ACTIVE
Director
Date of birth
June 1978
Appointed on
27 February 2013
Nationality
AMERICAN
Occupation
HOTEL REAL ESTATE

HUNTER, GAIL SUSAN

Correspondence address
THE INSPIRE HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Role ACTIVE
Director
Date of birth
July 1963
Appointed on
29 November 2010
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

TROY, ANTHONY GERRARD

Correspondence address
THE INSPIRE HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Role ACTIVE
Director
Date of birth
August 1962
Appointed on
4 September 2006
Nationality
IRISH
Occupation
DIRECTOR

COLKET, KEVIN

Correspondence address
4TH FLOOR 2 HAREWOOD PLACE, LONDON, UNITED KINGDOM, W1S 1BX
Role RESIGNED
Director
Date of birth
March 1976
Appointed on
27 February 2013
Resigned on
19 June 2014
Nationality
UNITED STATES OF AME
Occupation
SENIOR VICE PRESIDENT, REAL ESTATE AQUISITIONS

BROUGHTON, SARAH

Correspondence address
4TH FLOOR 2 HAREWOOD PLACE, LONDON, UNITED KINGDOM, W1S 1BX
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
27 February 2013
Resigned on
21 January 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MACPHERSON, DUNCAN MUIR

Correspondence address
4TH FLOOR 2 HAREWOOD PLACE, LONDON, UNITED KINGDOM, W1S 1BX
Role RESIGNED
Director
Date of birth
June 1976
Appointed on
27 February 2013
Resigned on
19 June 2014
Nationality
BRITISH
Occupation
REAL ESTATE FINANCE

BENNISON, MATTHEW EDWARD

Correspondence address
THE INSPIRE HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Role RESIGNED
Secretary
Appointed on
19 July 2011
Resigned on
31 January 2014
Nationality
NATIONALITY UNKNOWN

BENNISON, Matthew Edward

Correspondence address
The Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Role RESIGNED
director
Date of birth
September 1972
Appointed on
19 July 2011
Resigned on
31 January 2014
Nationality
British
Occupation
Company Director
 
Source data

COPELAND, PATRICK JOSEPH

Correspondence address
THE INSPIRE HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
15 December 2010
Resigned on
27 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

DOUBLEDAY, Timothy John

Correspondence address
The Inspire Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Role RESIGNED
director
Date of birth
March 1964
Appointed on
29 November 2010
Resigned on
19 July 2011
Nationality
British
Occupation
Chief Financial Officer
 
Source data

DOUBLEDAY, TIMOTHY

Correspondence address
THE INSPIRE HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG2 8PA
Role RESIGNED
Secretary
Appointed on
29 November 2010
Resigned on
19 July 2011
Nationality
BRITISH

NISBETT, PAUL SANDLE

Correspondence address
5 THE GROVE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 6BZ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
8 August 2008
Resigned on
29 November 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK3 6BZ £456,000

FLANAGAN, SALLY DEBORAH

Correspondence address
10 COBDEN HILL, RADLETT, HERTFORDSHIRE, WD7 7JR
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
30 April 2008
Resigned on
29 November 2010
Nationality
BRITISH
Occupation
INVESTMENT EXECUTIVE

Average house price in the postcode WD7 7JR £3,110,000

DAY, MARK

Correspondence address
WELTON HILL, KIDD LANE, WELTON BROUGH, NORTH HUMBERSIDE, HU15 1PH
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
7 September 2007
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HU15 1PH £1,095,000

DEVLIN, ROGER WILLIAM

Correspondence address
BEAREHURST, HENHURST CROSS LANE, COLDHARBOUR, SURREY, RH5 4LR
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
13 December 2006
Resigned on
27 February 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH5 4LR £1,315,000

GALLAGHER, Geraldine Josephine

Correspondence address
Risplith House, Risplith, North Yorkshire, HG4 3EP
Role RESIGNED
secretary
Appointed on
21 September 2006
Resigned on
29 November 2010
Nationality
Irish
Occupation
Company Secretary
 
Source data

Average house price in the postcode HG4 3EP £991,000

BURRELL, JAMES

Correspondence address
79 DISRAELI ROAD, LONDON, SW15 2DR
Role RESIGNED
Director
Date of birth
July 1974
Appointed on
8 September 2006
Resigned on
30 April 2008
Nationality
BRITISH
Occupation
INVESTMENT EXECUTIVE

Average house price in the postcode SW15 2DR £816,000

CLARKE, MARTIN ANDREW

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
4 September 2006
Resigned on
29 November 2010
Nationality
BRITISH
Occupation
PARTNER AT PRIVATE EQUITY HOUS

Average house price in the postcode SW3 6RS £5,338,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
2 CARLISLE GARDENS, HARROW, MIDDLESEX, HA3 0JX
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
7 June 2006
Resigned on
4 September 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HA3 0JX £1,541,000

PUDGE, DAVID JOHN

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
7 June 2006
Resigned on
4 September 2006

Average house price in the postcode SW18 3JL £3,074,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2006
Resigned on
21 September 2006

Average house price in the postcode E14 5JJ £1,635,000

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