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Companies/05839399

Venice Newco 1 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
Rome Investco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134808248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JB
James BurrellCurrent director
Appointed 2014-11-10 · 11 yrs · Accountant
+78 others
GG
Geraldine GallagherCurrent director
Appointed 2014-01-31 · 12 yrs · Finance Director
+38 others
JB
John BradshawCurrent director
Appointed 2013-02-27 · 13 yrs · Hotel Real Estate
+11 others
GH
Gail HunterCurrent director
Appointed 2010-11-29 · 15 yrs · Human Resources Director
+38 others
AT
Anthony TroyCurrent director
Appointed 2006-09-04 · 20 yrs · Director
+82 others
Show 18 historical appointments
KC
Kevin ColketResigned director
Resigned 2013-02-27 · 1 yr · Senior Vice President, Real Estate Aquis
SB
Sarah BroughtonResigned director
Resigned 2013-02-27 · 1 yr · Chartered Accountant
DM
Duncan MacphersonResigned director
Resigned 2013-02-27 · 1 yr · Real Estate Finance
MB
Matthew BennisonResigned secretary
Resigned 2011-07-19 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-07-19 · 2 yrs · Company Director
PC
Patrick CopelandResigned director
Resigned 2010-12-15 · 2 yrs · 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
RD
Roger DevlinResigned director
Resigned 2006-12-13 · 6 yrs · Company 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
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active