CompaniesInTheUK

VENTHUM LIMITED

Company number 02799272 ·

Liquidation

2 officers / 34 resignations

Kevin Robertus VAN DEN NIEUWENHUIJZEN

Director
Correspondence address
C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street, London, EC4A 4AB
Appointed
2014-05-01
Nationality
Dutch
Country of residence
Netherlands
Date of birth
September 1984

Jeroen Franciscus Augustinus VAN DEN NIEUWENHUIJZEN

Director
Correspondence address
Gloucestershire Airport, Cheltenham, Glos, United Kingdom, GL51 6SS
Appointed
2011-01-01
Nationality
Dutch
Country of residence
Belgium
Date of birth
February 1958

Nicholas John PIKE

Director Resigned
Correspondence address
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SS
Appointed
2023-09-06
Resigned
2024-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1962

HARRISON CLARK (SECRETARIAL) LIMITED

Corporate Secretary Resigned
Correspondence address
5 Deansway, Worcester, England, WR1 2JG
Appointed
2021-08-12

Robert William FERRARI

Director Resigned
Correspondence address
Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SS
Appointed
2020-11-10
Resigned
2024-02-01
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1981

MR Louca Adam FARAJALLAH

Director Resigned
Correspondence address
Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SS
Appointed
2019-06-01
Resigned
2024-02-01
Occupation
Chief Executive Officer
Nationality
British
Country of residence
Scotland
Date of birth
May 1968

Stuart David Anthony TOZER

Director Resigned
Correspondence address
Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SS
Appointed
2017-10-02
Resigned
2020-11-02
Nationality
English
Country of residence
United Kingdom
Date of birth
February 1981

Paula Susan WALKER

Director Resigned
Correspondence address
Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SS
Appointed
2014-05-01
Resigned
2016-06-13
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1973

Thomas Pierre Julien PIRIN

Director Resigned
Correspondence address
Gloucestershire Airport, Cheltenham, Glos, Uk, GL51 6SS
Appointed
2011-01-01
Resigned
2013-12-02
Nationality
British
Country of residence
Belgium
Date of birth
October 1946

Thomas Pierre Julien PIRON

Director Resigned
Correspondence address
29 Mannbrens Haagstraat, Halen, B 3545, Belgium
Appointed
2006-03-06
Resigned
2010-09-28
Nationality
Belgium
Date of birth
October 1946

James Henrik WEBSTER

Director Resigned
Correspondence address
Carpenters Cottage, Redmarley, Gloucester, Gloucestershire, GL19 3HG
Appointed
2006-01-25
Resigned
2013-10-18
Nationality
British
Date of birth
June 1969

Antonius Henricus Peter Maria Schal SCHAEKEN

Director Resigned
Correspondence address
Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SS
Appointed
2006-01-23
Resigned
2019-05-31
Nationality
Dutch
Country of residence
United States
Date of birth
May 1958

Richard COBBOLD

Director Resigned
Correspondence address
2726 East Pegasus Street, Gilbert, Haricopa 85234, Usa
Appointed
2005-12-05
Resigned
2014-05-01
Nationality
Usa
Date of birth
April 1957

MR William Jeremy Patrick AWENAT

Director Resigned
Correspondence address
3 Chapel Close, Silverstone, Northamptonshire, NN12 8DW
Appointed
2001-10-01
Resigned
2006-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1958

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Appointed
2001-09-20
Resigned
2021-08-12

Josephus Antonius Johannes VAN DEN NIEUWENHUYZEN

Director Resigned
Correspondence address
Jan Sofat 192, Curacao, Antilles, Netherlands, FOREIGN
Appointed
2000-05-08
Resigned
2007-11-01
Nationality
Dutch
Date of birth
November 1955

Gary SMITH

Director Resigned
Correspondence address
6238 East Star Valley Street, Mesa, Arizona 85215, Usa
Appointed
2000-01-31
Resigned
2005-12-05
Nationality
American
Date of birth
December 1945

WG&M SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
One South Place, London, EC2M 2WG
Appointed
2000-01-31
Resigned
2001-09-20

Joshua SLOVIK

Director Resigned
Correspondence address
201 East 77th Street, New York, New York 10021, Usa
Appointed
2000-01-31
Resigned
2001-02-11
Nationality
American
Date of birth
July 1964

Michael Philip HAYLE

Director Resigned
Correspondence address
Chestnut House Wellesley Green, Bruton, Somerset, BA10 0DU
Appointed
1999-11-18
Resigned
2011-01-01
Nationality
British
Date of birth
July 1959

TRUSEC LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Appointed
1999-04-06
Resigned
2000-01-31

GARY DOLSKI

Secretary Resigned
Correspondence address
2 CLOSE BARN, COBERLEY ROAD COBERLEY, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QY
Appointed
1998-08-12
Resigned
1999-04-06
Occupation
PROGRAM MANAGER
Nationality
CANADIAN

Gary DOLSKI

Secretary Resigned
Correspondence address
2 Close Barn, Coberley Road Coberley, Cheltenham, Gloucestershire, GL53 9QY
Appointed
1998-08-12
Resigned
1999-04-06
Nationality
Canadian

Peter DODWORTH

Director Resigned
Correspondence address
Ivy Cottage, Mill Lane Tallingon, Stamford, Lincolnshie, PE9 4PR
Appointed
1997-12-11
Resigned
2000-01-31
Nationality
British
Date of birth
September 1940

Gary DOLSKI

Director Resigned
Correspondence address
2 Close Barn, Coberley Road Coberley, Cheltenham, Gloucestershire, GL53 9QY
Appointed
1997-12-11
Resigned
1999-07-09
Nationality
Canadian
Date of birth
July 1959

JOHN RICHARD DAVIES

Secretary Resigned
Correspondence address
14 STONECROP CLOSE, BROADSTONE, DORSET, BH18 9NT
Appointed
1997-12-11
Resigned
1999-04-06
Occupation
DIRECTOR
Nationality
BRITISH

John Richard DAVIES

Secretary Resigned
Correspondence address
14 Stonecrop Close, Broadstone, Dorset, BH18 9NT
Appointed
1997-12-11
Resigned
1999-04-06
Nationality
British

MR Richard King BEASLEY

Director Resigned
Correspondence address
Oakley House, 4 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Appointed
1997-12-11
Resigned
2000-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1950

Steven Richard BIDMEAD

Director Resigned
Correspondence address
Tamarisk, 93a Reigate Hill, Reigate, Surrey, RH2 9NJ
Appointed
1997-12-11
Resigned
1999-07-06
Nationality
British
Date of birth
August 1949

John Richard DAVIES

Director Resigned
Correspondence address
14 Stonecrop Close, Broadstone, Dorset, BH18 9NT
Appointed
1997-12-11
Resigned
1999-08-23
Nationality
British
Date of birth
July 1963

Mark Robert Stephen TRUMBLE

Secretary Resigned
Correspondence address
Longfield, Bantham, Kingsbridge, Devon, TQ7 3AR
Appointed
1993-03-12
Resigned
1997-12-11
Nationality
British

MRS Julia Brogden TRUMBLE

Director Resigned
Correspondence address
Longfield, Bantham, Kingsbridge, Devon, TQ7 3AR
Appointed
1993-03-12
Resigned
1997-12-11
Nationality
British
Country of residence
Northern Ireland
Date of birth
November 1946

MR Mark Robert Stephen TRUMBLE

Director Resigned
Correspondence address
Longfield, Bantham, Kingsbridge, Devon, TQ7 3AR
Appointed
1993-03-12
Resigned
1999-07-06
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1947

KEY LEGAL SERVICES (NOMINEES) LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Appointed
1993-03-12
Resigned
1993-03-12

MR MARK ROBERT STEPHEN TRUMBLE

Secretary Resigned
Correspondence address
LONGFIELD, BANTHAM, KINGSBRIDGE, DEVON, TQ7 3AR
Appointed
1993-03-12
Resigned
1997-12-11
Occupation
PILOT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Appointed
1993-03-12
Resigned
1993-03-12