VENSON AUTOMOTIVE SOLUTIONS LIMITED

02714185
13 CASTLE MEWS CASTLE MEWS HAMPTON ENGLAND TW12 2NP

People & Contacts

Contact Details
Registered Address 13 CASTLE MEWS
CASTLE MEWS HAMPTON ENGLAND

TW12 2NP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VENSON SERVICES LIMITED 23 Jun 1992 - 01 Sep 1993
UDFM LIMITED. 01 Sep 1993 - 02 Nov 1994
BOOKRACE LIMITED 13 May 1992 - 23 Jun 1992
VENSON PROFESSIONAL CONTRACTS LIMITED 02 Nov 1994 - 10 Mar 2000
People

Current directors

MR JOHN GERARD BATESON

Birthdate: Jun 1963

Nationality: IRISH

Address: 13 CASTLE MEWS CASTLE MEWS TW122NP

Date Appointed: 08 Dec 2006

Appointment Type: C

Other Appointments: None

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MR JOHN GERARD BATESON

Birthdate: Jun 1963

Nationality: IRISH

Address: 13 CASTLE MEWS CASTLE MEWS TW122NP

Date Appointed: 08 Dec 2006

Appointment Type: D

Other Appointments: None

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MS DAIRE MCGOVERN

Birthdate: Apr 1963

Nationality: IRISH

Address: 13 CASTLE MEWS CASTLE MEWS TW122NP

Date Appointed: 25 Aug 2023

Appointment Type: D

Other Appointments: None

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SAMANTHA JANE ROFF

Birthdate: Apr 1968

Nationality: BRITISH

Address: 13 CASTLE MEWS CASTLE MEWS TW122NP

Date Appointed: 25 Jan 2007

Appointment Type: D

Other Appointments: None

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MR SIMON JOHN STATON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 13 CASTLE MEWS CASTLE MEWS TW122NP

Date Appointed: 25 Jan 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 May 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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SIMON HOPE FROST

Birthdate: Feb 1952

Nationality: BRITISH

Address: HIGH ORCHARD MARK WAY SURREY GU72BB

Date Appointed: 12 Aug 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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CLIVE LAWSON SMITH

Birthdate: Aug 1956

Nationality: BRITISH

Address: WASING PLACE WASING PARK BERKSHIRE RG74NG

Date Appointed: 19 Sep 2000

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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CLIVE LAWSON SMITH

Birthdate: Aug 1956

Nationality: BRITISH

Address: WOOTTON DOWN FARMHOUSE OXFORDSHIRE OX201AF

Date Appointed: 11 Jun 1992

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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JOHN HEASMAN BRADLEY

Birthdate: Feb 1947

Nationality: BRITISH

Address: SPINNERS WELLE SUTTON ROAD KINGTON LANGLEY WILTSHIRE SN155NE

Date Appointed: 27 Aug 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW KEITH BROWN

Birthdate: May 1959

Nationality: BRITISH

Address: MICKLEMS COTTAGE KNOWL HILL COMMON KNOWL HILL BERKSHIRE RG109YD

Date Appointed: 14 May 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 13 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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SIMON HOPE FROST

Birthdate: Feb 1952

Nationality: BRITISH

Address: HIGH ORCHARD MARK WAY SURREY GU72BB

Date Appointed: 19 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM GERARD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 13 CASTLE MEWS CASTLE MEWS TW122NP

Date Appointed: 27 Apr 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM HEAL

Birthdate: Sep 1949

Nationality: BRITISH

Address: 1 SPRINGFIELD CLOSE BOLNEY WEST SUSSEX RH175PQ

Date Appointed: 27 Aug 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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CLIVE LAWSON SMITH

Birthdate: Aug 1956

Nationality: BRITISH

Address: WASING PLACE WASING PARK BERKSHIRE RG74NG

Date Appointed: 11 Jun 1992

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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SAMANTHA JANE MEDLEY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 15 MANOR ROAD MIDDLESEX TW118BH

Date Appointed: 31 Dec 1998

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL O'SULLIVAN

Birthdate: Jul 1963

Nationality: IRISH

Address: 13 CASTLE MEWS CASTLE MEWS TW122NP

Date Appointed: 08 Dec 2006

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID RICHMAN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 A C COURT HIGH STREET SURREY KT70SR

Date Appointed: 25 Jan 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL LESLIE SARBUTT

Birthdate: Dec 1947

Nationality: BRITISH

Address: 15 WESTMEAD ROAD SURREY SM14JT

Date Appointed: 27 Aug 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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GRANT JOHN PAUL SCRIVEN

Birthdate: Feb 1964

Nationality: IRISH

Address: DRURY HOUSE PITCH HILL SURREY GU67NN

Date Appointed: 11 Jun 1992

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR GERALD LEON TEDDER

Birthdate: May 1931

Nationality: BRITISH

Address: OKENHILL HALL BADINGHAM SUFFOLK IP138JW

Date Appointed: 27 Aug 1993

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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VENSON HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VENSON HOUSE ESHER GREEN SURREY KT108BH

Date Appointed: 30 Oct 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ALISTER WALLACE WILLIAMSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: BRENDONS CHURCH ROAD SURREY GU206BT

Date Appointed: 27 Aug 1993

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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