Etc Venues Limited
Hotels and similar accommodation · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEtc Venues Parent Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-21 · No cessation recorded
Source record 124657854Show 2 ceased records
Etc Venues (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-21 · Ceased 2018-12-21
Source record 124665616Etc.Venues Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2018-12-21
Source record 130342781People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 31 historicalShow 31 historical appointments
CB
Charles BentleyResigned director
Resigned 2023-09-01 · Chief Financial Officer
AP
Amy PooserResigned director
Resigned 2023-06-01 · Chief Operating Officer And President
RS
Ryan SimonettiResigned director
Resigned 2023-01-31 · 1 yr · Director
EE
Edward EthelstonResigned director
Resigned 2019-12-02 · 3 yrs · Chartered Accountant
NH
Nicholas HoareResigned director
Resigned 2019-12-02 · 3 yrs · Company Director
AC
Alex CabanasResigned director
Resigned 2018-06-01 · 4 yrs · Director
PK
Resigned 2007-04-25 · 11 yrs · Director
AS
Alastair StewartResigned director
Resigned 2006-06-30 · 16 yrs · Director
RP
Richard PriceResigned director
Resigned 2006-02-27 · Civil Servant
TG
Teresa GrahamResigned director
Resigned 2003-10-23 · 2 yrs · Business Advisor
MF
Mary FowellResigned director
Resigned 2003-09-11 · 3 yrs · Sales & Marketing
CA
Claire AdamsResigned director
Resigned 2003-04-24 · 3 yrs · Chartered Accountant
LR
Linda RoucosResigned director
Resigned 2003-04-23 · 4 yrs · Company Director
LR
Linda RoucosResigned director
Resigned 2002-07-16 · Director
GL
Resigned 2002-07-16 · 4 yrs · Company Director
AH
Allison HarperResigned director
Resigned 2000-01-22 · 3 yrs · Accountant
MD
Mark DempseyResigned director
Resigned 1998-04-21 · 7 yrs · Civil Servant
CB
Caroline BullResigned director
Resigned 1998-04-21 · 5 yrs · Director
RH
Robin HoggResigned director
Resigned 1998-04-21 · 1 yr · Consultant
MB
Michael BeamanResigned director
Resigned 1998-04-21 · 4 yrs · Director
PS
Resigned 1998-04-08
SW
Sally WiltonResigned director
Resigned 1992-09-14 · 13 yrs · Management Consultant
JR
Resigned 1992-09-14 · 5 yrs · Accountant
CorpChettleburgh International LimitedResigned secretary
Resigned 1992-05-26
DK
Deirdre KavanaghResigned secretary
Resigned 1992-05-26
GK
Grainne KavanaghResigned director
Resigned 1992-05-26 · Personal Assistant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active