SCHRODER VENTURES HOLDINGS LIMITED

Company number 01859239

31 officers / 28 resignations

SCHRODERS CORPORATE SECRETARY LIMITED

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Secretary
• Appointed on: 14 June 2012

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• Place registered: UNITED KINGDOM
• Registration number: 6390556

CRUMP, Gregory Lee

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Director
• Date of birth: June 1978
• Appointed on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

DOUGLAS, Donna Melville

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role: Director
• Date of birth: March 1975
• Appointed on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ASHDOWN, Hannah Claire

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 28 July 2011
• Nationality: British

GAULTER, Andrew Martin

• Correspondence address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
• Role (Resigned): Secretary
• Appointed before: 13 March 1993
• Resigned on: 31 May 2000
• Nationality: British

HORTON, Helen Marie

• Correspondence address: 184 Bridgewood Road, Worcester Park, Surrey, KT4 8XU
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 1 December 2009
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 30 June 2004
• Nationality: British

STONER, Melanie

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 14 June 2012
• Nationality: British

BALLARD, Thomas Stuart

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 May 2009
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARR, Gary John

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 December 2004
• Resigned on: 30 June 2010
• Nationality: Canadian
• Country of residence: England
• Occupation: Manager

CARR, Gary John

• Correspondence address: Cove House, 19 Saucos Hill, Smiths, Fl 05, Bermuda
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 December 2004
• Resigned on: 6 December 2004
• Nationality: Canadian
• Country of residence: England
• Occupation: Manager

CATHCART, Donald Ian

• Correspondence address: 15 Deben Road, Colchester, Essex, CO4 3UZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 January 2007
• Resigned on: 14 November 2008
• Nationality: British
• Occupation: Accountant

COBB, Simon Alexander

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 March 2009
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

COOPER, Susan Elizabeth

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 August 2007
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

CUNNINGHAM, Stephen, Dr

• Correspondence address: 31 Gresham Street, London, EC2V 7QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 May 2009
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FERGUSON, Nicholas Eustace Haddon

• Correspondence address: 18 Queensdale Road, London, W11 4QB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 13 March 1993
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOVETT, Clement John

• Correspondence address: 29 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 13 March 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEALD, Andrew Peter

• Correspondence address: 31 Gresham Street, London, United Kingdom, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 20 April 2012
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KERIN, Daryl Stephen John

• Correspondence address: 7 Wavendon Avenue, Chiswick, London, W4 4NP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 December 2004
• Resigned on: 23 September 2005
• Nationality: British & New Zealander
• Occupation: Operations Director

LLOYD, Gerard Dominic

• Correspondence address: Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 December 1993
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

LLOYD, Susan Elizabeth

• Correspondence address: Magnolia House, 64 Trand-On-The-Green, London, W4 3PF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 13 March 1993
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Director

MOORE, Michael Christopher

• Correspondence address: 76 Saint Barnabas Road, Woodford Green, Essex, IG8 7DB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 April 2006
• Resigned on: 28 July 2006
• Nationality: Irish
• Occupation: Operations Director

MORRIS, Robert Christopher

• Correspondence address: Border Cottage Shire Lane, Cholesbury, Tring, Hertfordshire, HP23 6NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 July 1995
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'MAHONY, John Ivor

• Correspondence address: Overstrand 20 Shirley Road, Hove, East Sussex, BN3 6NN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 13 March 1993
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Merchant Banker

SAMUEL, William Meredith, Mr

• Correspondence address: 23 Cross Street, London, N1 2BH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 13 March 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, Mark Julian

• Correspondence address: 17 Ashdown Close, Woking, Surrey, GU22 7PG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 December 2004
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Operations Director

SMITH, Mark Julian

• Correspondence address: 17 Ashdown Close, Woking, Surrey, GU22 7PG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 December 2004
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Operations Director

SYKES, Andrew Francis

• Correspondence address: 7 Oakhill Road, London, SW15 2QJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 September 2002
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

TAYLOR, Nicholas Michael

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 January 2016
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHYTE, Matthew John

• Correspondence address: 31 Gresham Street, London, England, EC2V 7QA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 November 2016
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Andrew Christopher

• Correspondence address: 101 Clarence Gate Gardens, Glenworth Street, London, NW1 6QP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 July 1995
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Banker