VENICE TOPCO LIMITED

06923445
45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NE23 1WD

People & Contacts

Contact Details
Registered Address 45
COLBOURNE AVENUE NELSON PARK CRAMLINGTON

NE23 1WD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS KIMBERLY SUE CHASE-HUBBARD

Birthdate: Feb 1968

Nationality: AMERICAN

Address: N86 W12500 WESTBROOK CROSSING MENOMONEE FALLS

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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MR PHILIP ASHLEY JEFFERSON

Birthdate: Jul 1975

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES GASKELL

Birthdate: N/A

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 06 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JAMES GEMMELL

Birthdate: N/A

Nationality:

Address: UNIT 601 AXCESS 10 BUSINESS PARK BENTLEY ROAD SOUTH WEST MIDLANDS WS108LQ

Date Appointed: 27 Aug 2013

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR EVEN GJESDAL

Birthdate: N/A

Nationality:

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 28 Oct 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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JANICE O'BRIEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 43 CRAIGTON ROAD ABERDEENSHIRE AB157UP

Date Appointed: 24 Jul 2009

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 01 Feb 2012

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MAHMOUD RIYAD ATALLA

Birthdate: Feb 1976

Nationality: BRITISH

Address: 43A ELIZABETH STREET BELGRAVIA SW1W9PP

Date Appointed: 24 Jul 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MAHMOUD ATALLA

Birthdate: Feb 1976

Nationality: BRITISH

Address: HSBC INVESTMENT BANK HOLDINGS PLC 8 CANADA SQUARE E145HQ

Date Appointed: 09 Dec 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN BANNISTER

Birthdate: Oct 1964

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 27 Aug 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN BAYLISS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 02 Sep 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID BERNBAUM

Birthdate: Aug 1965

Nationality: BRITISH

Address: HSBC INVESTMENT BANK HOLDINGS PLC 8 CANADA SQUARE E145HQ

Date Appointed: 09 Dec 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR TERRENCE MARTIN BRAATZ

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 27 Aug 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN COLE

Birthdate: Apr 1954

Nationality: BRITISH

Address: HSBC INVESTMENT BANK HOLDINGS PLC 8 CANADA SQUARE E145HQ

Date Appointed: 09 Dec 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR JAN DE KONING

Birthdate: Jan 1955

Nationality: DUTCH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 29 Oct 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN LANDIS DICK

Birthdate: May 1969

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 01 Sep 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS MICHAEL ERNEST EHRET

Birthdate: Feb 1952

Nationality: FRENCH

Address: 31 RUE DE VERNEUIL 75007

Date Appointed: 24 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DONALD WILLIAM FEATHERSTONE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 23 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR GLEN FIETTA

Birthdate: Aug 1973

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 23 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD GASKELL

Birthdate: Jun 1975

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 28 Sep 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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JAMES GASKELL

Birthdate: Jun 1975

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 12 Feb 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES GEMMELL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 01 Sep 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES KERSHAW

Birthdate: Oct 1951

Nationality: BRITISH

Address: HSBC INVESTMENT BANK HOLDINGS PLC 8 CANADA SQUARE E145HQ

Date Appointed: 09 Dec 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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PETTER NILSEN

Birthdate: Mar 1971

Nationality: NORWEGIAN

Address: LENSMANNSKROKEN 19

Date Appointed: 24 Jul 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES O'CONNELL

Birthdate: Jul 1971

Nationality: BRITISH

Address: 45 COLBOURNE AVENUE NELSON PARK NORTHUMBERLAND NE231WD

Date Appointed: 05 Oct 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN ROMAN

Birthdate: Apr 1971

Nationality: AMERICAN

Address: N86 W12500 WESTBROOK CROSSING MENOMONEE FALLS

Date Appointed: 18 Dec 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PATRICK MARTIN SIXSMITH

Birthdate: Dec 1982

Nationality: BRITISH

Address: HSBC INVESTMENT BANK HOLDINGS PLC 8 CANADA SQUARE E145HQ

Date Appointed: 12 Apr 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR TIM CHARLES SMALLBONE

Birthdate: Sep 1966

Nationality: BRITISH

Address: FOUR OAKS 30 HALL DRIVE BRAMHOPE LS169JE

Date Appointed: 24 Jul 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR WOLFGANG WANDL

Birthdate: Mar 1966

Nationality: AUSTRIAN

Address: MELINGSIDEN 34D

Date Appointed: 03 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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