* director search - Ian Venter - kompany

Officers

ian venter

Discover all known business and officer connections related to Ian Venter.

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VENTER, Ian Stephen
Nationality: British
Address: EC2Y 5AS, England

APEX GROUP HOLD CO (UK) LIMITED
05918184
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2018-05-31
Resigned: 2023-07-20

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-11-14
Resigned: 2021-02-01

HOOD, Rhea Leom
Director - Resigned
Appointed: 2014-08-21
Resigned: 2019-08-07

SAOUT, James Robert
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-05-06

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-04-01

SURNAM, Beejadhursingh Mahen
Director - Resigned
Appointed: 2016-09-13
Resigned: 2021-06-09

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-06-13
Resigned: 2023-07-20

EDMUNDS, Michael Robert
Director - Resigned
Appointed: 2006-08-29
Resigned: 2007-04-10

GODLEY, Philip John
Director - Resigned
Appointed: 2010-07-05
Resigned: 2016-06-06

GODWIN, Dean Michael
Director - Resigned
Appointed: 2012-11-14
Resigned: 2015-09-25

MACHON, Peter
Director - Resigned
Appointed: 2006-08-29
Resigned: 2015-04-02

MCKEON, Daniel Thomas
Director - Resigned
Appointed: 2010-07-05
Resigned: 2011-12-30

PATEL, Kiran Chandubhai
Director - Resigned
Appointed: 2007-04-10
Resigned: 2010-06-30

PATON, John Graeme
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-11-06

PETERS, Martin
Director - Resigned
Appointed: 2006-08-29
Resigned: 2013-06-18

RIODA, Peter James
Director - Resigned
Appointed: 2010-07-05
Resigned: 2015-09-25

SHEEHAN, Zoe Ann
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-07-10

YATES, Zena Patricia
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-10

YOUNG, Simon Christopher
Director - Resigned
Appointed: 2006-08-29
Resigned: 2015-04-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-29

GEDDES, Stephen George
Director - Active
Appointed: 2023-07-20

RHYDDERCH, David James
Director - Active
Appointed: 2023-07-20

EIS HAINES WATTS LIMITED
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2009-03-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-29

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-09-19

BOYD HOLDCO LIMITED
12461691
LIVE
Date Incorporated:

GODDARD, Liam Stuart
Director - Resigned
Appointed: 2020-02-13
Resigned: 2020-07-07

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2020-03-09
Resigned: 2020-07-07

BIDEL, Coral Suzanne
Director - Active
Appointed: 2020-07-07

JEFFERY, Adrian Leslie
Director - Active
Appointed: 2020-07-07

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-09-15

CX HOLDCO LIMITED
10212227
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-25

BIDEL, Coral Suzanne
Director - Expired
Appointed: 2019-07-31

JEFFERY, Adrian Leslie
Director - Expired
Appointed: 2018-12-14

CALDERBANK, Martin Nicholas
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-12-14

GODDARD, Liam Stuart
Director - Resigned
Appointed: 2016-06-02
Resigned: 2018-12-18

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-09-28

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2020-09-15

SANNE GROUP (UK) LIMITED
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2020-09-15

TURNER INTERNATIONAL HOLDCO LIMITED
11157408
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-31
Resigned: 2023-07-11

JEFFERY, Adrian Leslie
Director - Active
Appointed: 2018-12-14

CALDERBANK, Martin Nicholas
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-12-14

HANNINK, Arne Jan
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-12-14

MIDSEM, Torbjorn
Director - Resigned
Appointed: 2018-01-18
Resigned: 2018-12-14

SANNE GROUP (UK) LIMITED
Secretary - Resigned
Appointed: 2018-12-14
Resigned: 2020-09-15

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-09-15

CG CUTLERS GARDENS (UK) NO.2 LIMITED
04131250
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2018-04-13
Resigned: 2023-07-27

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2023-07-27

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-08-08

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-04-13

DIENST, Gary John
Director - Resigned
Appointed: 2001-02-02
Resigned: 2006-11-10

FOX, Patrick Kenny
Director - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-17

HARTMAN, Gregory J
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-07-17

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-04-13

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-02-28

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2012-07-17
Resigned: 2016-03-01

O'CONNOR, Jeremiah William
Director - Resigned
Appointed: 2001-02-02
Resigned: 2006-11-10

PAUL, Jonathan Herbert
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-12-01

PEGLER, Michael John
Director - Resigned
Appointed: 2012-07-17
Resigned: 2015-02-23

QUINN, Thomas Edward
Director - Resigned
Appointed: 2001-02-02
Resigned: 2006-11-10

RUDD, Guy Lukin
Director - Resigned
Appointed: 2012-07-17
Resigned: 2017-02-28

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2016-04-14
Resigned: 2018-04-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-27
Resigned: 2001-02-02

GERVASIO, Ivee Rachel Briones
Director - Active
Appointed: 2023-02-08

SMITH, Davinia Elaine
Director - Active
Appointed: 2023-07-27

DIENST, Gary John
Secretary - Resigned
Appointed: 2002-03-07
Resigned: 2006-11-10

FOX, Patrick Kenny
Secretary - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-17

JONES, Tracy Alexandra
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2014-01-14

RICHLEY, Kent
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-03-07

TRUONG, Anh
Secretary - Resigned
Appointed: 2014-01-14
Resigned: 2016-04-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-27
Resigned: 2001-02-02

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2016-04-14

CG SHIELD HOUSE (UK) NO.1 LIMITED
04131311
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2018-04-13
Resigned: 2023-07-27

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2023-07-27

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-08-08

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-04-13

DIENST, Gary John
Director - Resigned
Appointed: 2001-02-02
Resigned: 2006-11-10

FOX, Patrick Kenny
Director - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-17

HARTMAN, Gregory J
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-07-17

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-04-13

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-02-28

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2012-07-17
Resigned: 2016-03-01

O'CONNOR, Jeremiah William
Director - Resigned
Appointed: 2001-02-02
Resigned: 2006-11-10

PAUL, Jonathan Herbert
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-12-01

PEGLER, Michael John
Director - Resigned
Appointed: 2012-07-17
Resigned: 2015-02-23

QUINN, Thomas Edward
Director - Resigned
Appointed: 2001-02-02
Resigned: 2006-11-10

RUDD, Guy Lukin
Director - Resigned
Appointed: 2012-07-17
Resigned: 2017-02-28

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2016-04-14
Resigned: 2018-04-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-27
Resigned: 2001-02-02

GERVASIO, Ivee Rachel Briones
Director - Active
Appointed: 2023-02-08

SMITH, Davinia Elaine
Director - Active
Appointed: 2023-07-27

DIENST, Gary John
Secretary - Resigned
Appointed: 2002-03-07
Resigned: 2006-11-10

FOX, Patrick Kenny
Secretary - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-17

JONES, Tracy Alexandra
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2014-01-14

RICHEY, Kent
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-03-07

TRUONG, Anh
Secretary - Resigned
Appointed: 2014-01-14
Resigned: 2016-04-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-27
Resigned: 2001-02-02

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2016-04-14

CG SHIELD HOUSE (UK) NO.2 LIMITED
04131241
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2018-04-13
Resigned: 2023-07-27

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2023-07-27

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-08-08

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-04-13

DIENST, Gary John
Director - Resigned
Appointed: 2002-03-07
Resigned: 2006-11-10

FOX, Patrick Kenny
Director - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-17

HARTMAN, Gregory J
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-07-17

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-04-13

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-02-28

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2012-07-17
Resigned: 2016-03-01

O'CONNOR, Jeremiah William
Director - Resigned
Appointed: 2001-02-02
Resigned: 2006-11-10

PAUL, Jonathan Herbert
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-12-01

PEGLER, Michael John
Director - Resigned
Appointed: 2012-07-17
Resigned: 2015-02-23

QUINN, Thomas Edward
Director - Resigned
Appointed: 2001-02-02
Resigned: 2006-11-10

RUDD, Guy Lukin
Director - Resigned
Appointed: 2012-07-17
Resigned: 2017-02-28

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2016-04-14
Resigned: 2018-04-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-27
Resigned: 2001-02-02

GERVASIO, Ivee Rachel Briones
Director - Active
Appointed: 2023-02-08

SMITH, Davinia Elaine
Director - Active
Appointed: 2023-07-27

DIENST, Gary John
Secretary - Resigned
Appointed: 2002-03-07
Resigned: 2006-11-10

FOX, Patrick Kenny
Secretary - Resigned
Appointed: 2006-11-10
Resigned: 2012-07-17

JONES, Tracy Alexandra
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2014-01-14

RICHEY, Kent
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-03-07

TRUONG, Anh
Secretary - Resigned
Appointed: 2014-01-14
Resigned: 2016-04-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-27
Resigned: 2001-02-02

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2016-04-14

CDB WEB TECH MANAGEMENT LIMITED
05901418
LIVE
Date Incorporated:

WARNES, Christopher Michael
Director - Active
Appointed: 2020-06-08

BRAMAN, David Brian
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-06-28

KENNEDY, Carol Anne
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-12-31

LIVINGSTONE, Elly
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-06-30

MCANDREWS, Susan Long
Director - Resigned
Appointed: 2010-06-30
Resigned: 2020-06-08

MORGAN, John Llewellyn
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-06-08

MOSCATELLI, Vittorio
Director - Resigned
Appointed: 2006-08-09
Resigned: 2006-10-31

PATERSON, Douglas Gordon James
Director - Resigned
Appointed: 2006-08-09
Resigned: 2006-10-31

PIERREPONT, John Jay
Director - Resigned
Appointed: 2010-06-30
Resigned: 2011-07-18

SWIRE, Rhoderick Martin
Director - Resigned
Appointed: 2010-06-30
Resigned: 2020-06-08

WARD, Paul Robert
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-06-30

WONG, Lily Mai Man
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-07-01

WRIGHT, Robert David
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-06-30

KEATING, James
Secretary - Active
Appointed: 2020-06-08

MORRIS, Charlotte Mae
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2020-06-08

APEX GROUP NOMINEES 1 (UK) LIMITED
08334755
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2018-08-10
Resigned: 2023-07-27

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-12-18
Resigned: 2021-02-01

SURNAM, Beejadhursingh Mahen, Mr.
Director - Resigned
Appointed: 2016-09-13
Resigned: 2021-06-09

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-06-13
Resigned: 2023-07-27

COUPPEY, Zena Patricia
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-04-03

HOOD, Rhea Leom
Director - Resigned
Appointed: 2014-09-23
Resigned: 2019-08-07

MATTIMORE, Christine Anne
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-04-11

SAOUT, James Robert
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-05-06

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2012-12-18
Resigned: 2019-04-01

SHEEHAN, Zoe Ann
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-07-10

JEFFERY, Adrian Leslie
Director - Active
Appointed: 2023-02-08

GERVASIO, Ivee Rachel Briones
Director - Resigned
Appointed: 2023-02-08
Resigned: 2023-10-30

PETERS, Nigel
Director - Active
Appointed: 2023-07-27

MARTIN, Sean Peter
Director - Active
Appointed: 2023-10-30

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2012-12-21

APEX GROUP NOMINEES 2 (UK) LIMITED
08334719
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Active
Appointed: 2018-08-10

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-12-18
Resigned: 2021-02-01

SURNAM, Beejadhursingh Mahen
Director - Resigned
Appointed: 2016-09-13
Resigned: 2021-06-09

WARNES, Christopher Michael
Director - Active
Appointed: 2017-06-13

COUPPEY, Zena Patricia
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-04-03

HOOD, Rhea Leom
Director - Resigned
Appointed: 2014-09-23
Resigned: 2019-08-07

MATTIMORE, Christine Anne
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-04-11

SAOUT, James Robert
Director - Resigned
Appointed: 2014-09-23
Resigned: 2016-05-06

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2012-12-18
Resigned: 2019-04-01

SHEEHAN, Zoe Ann
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-07-10

GERVASIO, Ivee
Director - Active
Appointed: 2023-02-08

JEFFERY, Adrian Leslie
Director - Active
Appointed: 2023-02-08

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2012-12-21

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