FORESIGHT VENTURES VCT PLC

03150868
ST MAGNUS HOUSE 6TH FLOOR 3 LOWER THAMES STREET LONDON EC3R 6HD

People & Contacts

Contact Details
Registered Address ST MAGNUS HOUSE
6TH FLOOR 3 LOWER THAMES STREET LONDON

EC3R 6HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DOWNING ONE VCT PLC 13 Nov 2013 - 02 Sep 2022
LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC 23 Jan 2002 - 22 Jan 2004
DOWNING DISTRIBUTION VCT 1 PLC 25 Mar 2010 - 13 Nov 2013
THAMES VENTURES VCT 1 PLC 02 Sep 2022 - 15 Nov 2024
THE AIM DISTRIBUTION TRUST PLC 22 Jan 2004 - 25 Mar 2010
AIM DISTRIBUTION TRUST PLC 19 Jan 1996 - 23 Jan 2002
People

Current directors

MR GRANT LESLIE WHITEHOUSE

Birthdate: Feb 1966

Nationality: BRITISH

Address: ST MAGNUS HOUSE 6TH FLOOR 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 23 Oct 2003

Appointment Type: C

Other Appointments: None

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FORESIGHT GROUP LLP

Birthdate: N/A

Nationality:

Address: C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Sep 2023

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER CHARLES ALLNER

Birthdate: Nov 1959

Nationality: BRITISH

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 08 Feb 2021

Appointment Type: D

Other Appointments: None

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MR BARRY MALCOLM DEAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Nov 2013

Appointment Type: D

Other Appointments: None

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MR ATUL DEVANI

Birthdate: Apr 1966

Nationality: BRITISH

Address: ST MAGNUS HOUSE 6TH FLOOR 3 LOWER THAMES STREET EC3R6HD

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 MOORGATE EC2R6PA

Date Appointed: 10 Jun 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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CAPITA SINCLAIR HENDERSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 23 CATHEDRAL YARD DEVON EX11HB

Date Appointed: 01 Mar 1999

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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JOHNSON FRY SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: DORLAND HOUSE 20 REGENT STREET SW1Y4PZ

Date Appointed: 19 Jan 1996

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Jan 1996

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR GRANT LESLIE WHITEHOUSE

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 23 Oct 2003

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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SIR AUBREY THOMAS BROCKLEBANK

Birthdate: Dec 1951

Nationality: BRITISH

Address: 3 BIDWELL COTTAGES TITCHMARSH NORTHAMPTONSHIRE NN143DP

Date Appointed: 19 Jan 1996

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR HAROLD MICHAEL CLUNIE CUNNINGHAM

Birthdate: Oct 1947

Nationality: BRITISH

Address: DOLHYFRYD LAWNT CLWYD LL164SU

Date Appointed: 21 Apr 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR STUART ANDREW GOLDSMITH

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 Feb 1996

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW THOMAS GRIFFITHS

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Nov 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 Jan 1996

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR ROGER DAVID JEYNES

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 08 Nov 2000

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL KAY

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Nov 2013

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES POWELL

Birthdate: Sep 1946

Nationality: BRITISH

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 Feb 1996

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MRS HELEN RACHELLE SINCLAIR

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE SHARD C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 12 Nov 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Jan 1996

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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RICHARD FREDERICK CHARLES ZAMBONI

Birthdate: Jun 1930

Nationality: BRITISH

Address: THE OLD VICARAGE 80 CHURCH STREET SURREY KT228ER

Date Appointed: 19 Jan 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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