Ian Stephen VENTER

Overview

Total number of appointments 27, 27 active appointments

SEPTINUARY HOLDCO LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 25 April 2023

Resigned on: 10 October 2023

Nationality: British

Occupation: Director

: Source data

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED

Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 30 December 2022

Resigned on: 20 October 2023

Nationality: British

Occupation: Director

: Source data

WILES IV MANAGEMENT LIMITED

Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 30 December 2022

Resigned on: 20 October 2023

Nationality: British

Occupation: Director

: Source data

WILES IV GP LIMITED

Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 30 December 2022

Resigned on: 20 October 2023

Nationality: British

Occupation: Director

: Source data

THE CHILTERN FOUNDATION

Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 30 December 2022

Resigned on: 13 September 2023

Nationality: British

Occupation: Director

: Source data

INNKAP LP LIMITED

Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 30 December 2022

Nationality: British

Occupation: Director

: Source data

APEX GROUP SERVICES (UK) LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 5 October 2022

Resigned on: 20 October 2023

Nationality: British

Occupation: Director

: Source data

APEX GROUP CAYMAN HOLDINGS LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 5 October 2022

Resigned on: 20 October 2023

Nationality: British

Occupation: Director

: Source data

LAMBIR HOLDCO LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 22 December 2021

Resigned on: 10 October 2023

Nationality: British

Occupation: Director

: Source data

ANODE HOLDCO 2 LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 13 December 2021

Resigned on: 10 October 2023

Nationality: British

Occupation: Director

: Source data

ANODE HOLDCO LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 22 July 2021

Resigned on: 10 October 2023

Nationality: British

Occupation: Director

: Source data

BOYD HOLDCO LIMITED

Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 7 July 2020

Resigned on: 10 October 2023

Nationality: British

Occupation: Director

: Source data

CDB WEB TECH MANAGEMENT LIMITED

Correspondence address: 21 Palmer Street, Westminster, London, England, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 8 June 2020

Resigned on: 10 October 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1H 0AD £108,867,000

CUTLERS GARDENS ESTATES LIMITED

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 8 August 2019

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

CG CUTLERS GARDENS (UK) NO.2 LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 8 August 2019

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

CG SHIELD HOUSE (UK) NO.1 LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 8 August 2019

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

CG SHIELD HOUSE (UK) NO.2 LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 8 August 2019

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

CG CUTLERS GARDENS (UK) NO.1 LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 8 August 2019

Resigned on: 8 February 2023

Nationality: British

Occupation: Director

: Source data

CX HOLDCO LIMITED

Correspondence address: Asticus Building 2nd Floor, Palmer Street, London, England, SW1H 0AD

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 14 December 2018

Nationality: British

Occupation: Private Equity

: Source data

Average house price in the postcode SW1H 0AD £108,867,000

TURNER INTERNATIONAL HOLDCO LIMITED

Correspondence address: The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 14 December 2018

Nationality: British

Occupation: Private Equity

: Source data

Average house price in the postcode B4 6AT £186,640,000

APEX GROUP HOLD CO (UK) LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 13 June 2017

Resigned on: 20 October 2023

Nationality: British

Occupation: Director

: Source data

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 13 June 2017

Resigned on: 20 October 2023

Nationality: British

Occupation: Director

: Source data

APEX GROUP TRUSTEE COMPANY (UK) LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 13 June 2017

Resigned on: 20 October 2023

Nationality: British

Occupation: Director

: Source data

APEX GROUP NOMINEES 2 (UK) LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 13 June 2017

Resigned on: 20 October 2023

Nationality: British

Occupation: Director

: Source data

APEX GROUP NOMINEES 1 (UK) LIMITED

Correspondence address: 6th Floor 125 London Wall, London, England, EC2Y 5AS

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 13 June 2017

Resigned on: 20 October 2023

Nationality: British

Occupation: Director

: Source data

CAPITAL INVESTORS 2002 LIMITED

Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 29 September 2014

Resigned on: 16 December 2014

Nationality: British

Occupation: Accountant

: Source data

CAPITAL VENTURES NOMINEES LIMITED

Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ

Role ACTIVE: director

Date of birth: August 1970

Appointed on: 29 September 2014

Resigned on: 16 December 2014

Nationality: British

Occupation: Accountant

: Source data