Venthum Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedKV
Kevin Robertus Van Den NieuwenhuijzenIndividual
Significant influence or control
Notified 2021-12-23 · No cessation recorded
Source record 118330226JV
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 113328071People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCorpHarrison Clark Secretarial LimitedCurrent secretary
Appointed 2021-08-12 · 5 yrs
KV
Kevin Van Den NieuwenhuijzenCurrent director
Appointed 2014-05-01 · 12 yrs · None
JV
Jeroen Van Den NieuwenhuijzenCurrent director
Appointed 2011-01-01 · 15 yrs · None
Show 27 historical appointments
NP
Nicholas PikeResigned director
Resigned 2023-09-06 · Director
RF
Robert FerrariResigned director
Resigned 2020-11-10 · 3 yrs · Chief Financial Officer
LF
Louca FarajallahResigned director
Resigned 2019-06-01 · 4 yrs · Chief Executive Officer
ST
Stuart TozerResigned director
Resigned 2017-10-02 · 3 yrs · Finance Director
PW
Paula WalkerResigned director
Resigned 2014-05-01 · 2 yrs · Director
TP
Thomas PirinResigned director
Resigned 2011-01-01 · 2 yrs · None
TP
Thomas PironResigned director
Resigned 2006-03-06 · 4 yrs · Director
JW
James WebsterResigned director
Resigned 2006-01-25 · 7 yrs · Director
AS
Antonius SchaekenResigned director
Resigned 2006-01-23 · 13 yrs · Director
RC
Richard CobboldResigned director
Resigned 2005-12-05 · 8 yrs · Aerospace
WA
William AwenatResigned director
Resigned 2001-10-01 · 4 yrs · Managing Director
JV
Josephus Van Den NieuwenhuyzenResigned director
Resigned 2000-05-08 · 7 yrs · Chairman And Chief Executive O
JS
Joshua SlovikResigned director
Resigned 2000-01-31 · 1 yr · Cfo
GS
Gary SmithResigned director
Resigned 2000-01-31 · 5 yrs · Vice President
MH
Michael HayleResigned director
Resigned 1999-11-18 · 11 yrs · Director
GD
Resigned 1998-08-12 · Program Manager
RB
Richard BeasleyResigned director
Resigned 1997-12-11 · 2 yrs · Director
PD
Peter DodworthResigned director
Resigned 1997-12-11 · 2 yrs · Military Advisor
JD
Resigned 1997-12-11 · 1 yr · Director
SB
Steven BidmeadResigned director
Resigned 1997-12-11 · 1 yr · Pilot
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1993-03-12
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1993-03-12
MT
Resigned 1993-03-12 · 6 yrs · Pilot
JT
Julia TrumbleResigned director
Resigned 1993-03-12 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active