Organic Venturers Limited (03467142)

Registered office

Name	Role	Appointed	Resigned
FNCS SECRETARIES LIMITED	Corporate-Nominee-Secretary	18 Nov 1997	18 Nov 1997
FNCS LIMITED	Corporate-Nominee-Director	18 Nov 1997	18 Nov 1997
ALLAN, Nicholas Hamilton	Secretary	18 Nov 1997	30 Sep 1998
MEACOCK, Peter	Director	1 Jul 1999	21 Jun 2001
DEMPSEY, Patrick Joseph	Secretary	2 Nov 1998	21 Jun 2001
DEMPSEY, Patrick Joseph	Director	2 Nov 1998	21 Jun 2001
PRUEN, Matthew Thomas Bellasis	Director	18 Nov 1997	21 Jun 2001
PATERSON, Rebecca Kate	Secretary	21 Jun 2001	16 Nov 2001
ANNEAR, David Mark	Director	21 Jun 2001	22 Sep 2003
FARROW, Richard John Ernest	Director	21 Jun 2001	1 Apr 2006
BROWN, James Patrick	Director	1 Apr 2003	22 Jan 2007
STACKHOUSE, Moryth Joan	Director	22 Jan 2007	1 Jan 2009
TEBBS, Simon Mark	Director	1 Jan 2009	8 Mar 2010
PATERSON, Rebecca Kate	Director	2 Dec 2005	8 Mar 2010
PATERSON, Rebecca Kate	Secretary	16 Nov 2001	8 Mar 2010
GATER, John Edward	Director	8 Mar 2010	19 Dec 2017
MASKELL, Philip John	Secretary	8 Mar 2010	4 May 2018
MASKELL, Philip John	Director	8 Mar 2010	4 May 2018
CARPENTER, Michelle	Director	8 Apr 2015	30 Sep 2018
CHADHA, Sumit	Director	4 May 2018

Name	Nature of control	Notified	Ceased
Charterhouse Leisure Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016