Venson Properties Limited (04190602)

Company number: 04190602
Status: Active
Type: Private Limited Company
Incorporated: 30 Mar 2001
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Premier Fleet Management And Contract Hire Limited (4 companies)

Registered office

Name	Role	Appointed	Resigned
MCGOVERN, Daire	Director	25 Aug 2023
STATON, Simon John	Director	25 Jan 2007
ROFF, Samantha Jane	Director	25 Jan 2007
BATESON, John Gerard	Secretary	8 Dec 2006
BATESON, John Gerard	Director	8 Dec 2006
O'SULLIVAN, Brian Michael	Director	8 Dec 2006	23 Jun 2023
GERARD, Mark William	Director	27 Apr 2017	27 Jan 2023
RICHMAN, Anthony	Director	25 Jan 2007	31 Jul 2011
BROWN, Andrew Keith	Director	14 May 2008	31 Dec 2009
VENSON HOLDINGS LIMITED	Corporate-Director	30 Oct 2006	8 Dec 2006
LAWSON SMITH, Clive	Secretary	18 Apr 2001	8 Dec 2006
LAWSON SMITH, Clive	Director	18 Apr 2001	15 Nov 2006
SCRIVEN, Grant John Paul	Director	1 Sep 2006	30 Oct 2006
WILLIAMSON, Alister Wallace	Director	18 Apr 2001	27 Apr 2006
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate-Secretary	30 Mar 2001	18 Apr 2001
PALMER, Lorna Catherine	Director	30 Mar 2001	18 Apr 2001

Name	Nature of control	Notified	Ceased
Premier Fleet Management And Contract Hire Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016