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Companies/03767301

Venator Nominees UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Venator GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 179152299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
JP
John PehrsonCurrent director
Appointed 2017-07-21 · 9 yrs · Cpa
Show 23 historical appointments
MH
Martin HopcroftResigned director
Resigned 2024-04-04 · Chief Financial Officer
BH
Barry HopkinsResigned director
Resigned 2024-02-12 · Company Director
BD
Bertrand DefoortResigned director
Resigned 2022-09-15 · 2 yrs · Group Financial Controller
SI
Stephen IbbotsonResigned director
Resigned 2019-03-15 · 3 yrs · Chartered Accountant
KO
Kurt OgdenResigned director
Resigned 2017-07-21 · 6 yrs · Finance
RS
Russell StolleResigned director
Resigned 2017-07-21 · 1 yr · Attorney
RP
Richard PhillipsonResigned secretary
Resigned 2014-10-02 · 10 yrs
RP
Resigned 2014-10-02 · 10 yrs · Solicitor
DG
David GillilandResigned secretaryResigned director
Resigned 2012-10-31 · 1 yr
MM
Michael MaughanResigned directorResigned secretary
Resigned 2006-12-15 · 5 yrs · Vp Legal
MD
Michael DixonResigned director
Resigned 2006-12-15 · 10 yrs · Finance Director
TK
Thomas KeenanResigned director
Resigned 2004-10-21 · 4 yrs · Director
JO
John O NeillResigned director
Resigned 2004-10-21 · 2 yrs · Director
KN
Kevin NinowResigned director
Resigned 1999-10-01 · 9 yrs · Business Executive
DE
Duncan EmersonResigned director
Resigned 1999-10-01 · 17 yrs · Accountant
GT
Graham ThompsonResigned director
Resigned 1999-06-30 · 5 yrs · Accountant
PT
Patrick ThomasResigned director
Resigned 1999-06-30 · 5 yrs · Manager
DB
David BusbyResigned secretary
Resigned 1999-06-30 · 1 yr
PC
Penelope CheatleResigned directorResigned secretary
Resigned 1999-05-05 · Company Secretary'S Assistant
PG
Philip GillettResigned director
Resigned 1999-05-05 · Accountant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active