Venice Bidco 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVenice Newco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121846630People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
MB
Matthew BennisonResigned secretary
Resigned 2011-07-19 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-07-19 · 2 yrs · Company Director
TD
Timothy DoubledayResigned secretary
Resigned 2010-11-29
TD
Timothy DoubledayResigned director
Resigned 2010-11-29 · Chief Financial Officer
PN
Paul NisbettResigned director
Resigned 2008-08-08 · 2 yrs · Company Director
SF
Sally FlanaganResigned director
Resigned 2008-04-30 · 2 yrs · Investment Executive
MD
Mark DayResigned director
Resigned 2007-09-07 · Director
GG
Geraldine GallagherResigned secretary
Resigned 2006-09-21 · 4 yrs · Company Secretary
JB
James BurrellResigned director
Resigned 2006-09-08 · 1 yr · Investment Executive
MC
Martin ClarkeResigned director
Resigned 2006-09-04 · 4 yrs · Partner At Private Equity Hous
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-06-07
DP
David PudgeResigned director
Resigned 2006-06-07
AL
Adrian LevyResigned director
Resigned 2006-06-07 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active