MR MICHAEL VENTHAM

Active C/o Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU

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MR MICHAEL VENTHAM

Active C/o Jermyn & Co, Unit 3 Hill Farm, Kirby Road, Kirby Bedon, Norwich, NR14 7DU

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Current Appointments

Company Name Company Status Position Appointed Resigned
BEATTIE PASSIVE NORSE LIMITED Dissolved Director 01/10/15 2015-10-01
COLD NORTON COMMUNITY LAND LIMITED Active Director 11/07/11 2011-07-11
CANUTE INVESTMENTS LIMITED Active Director 09/02/10 2010-02-09
M.J. VENTHAM & CO LIMITED Dissolved Director 01/07/08 2008-07-01
MJV & CO. LIMITED Active Company Secretary 01/01/99 1999-01-01
MJV & CO. LIMITED Active Director 27/05/98 1998-05-27
RUNWOOD HOMECARE LIMITED Dissolved Director 12/08/03 2003-08-12
KATHRYN HOMECARE LIMITED Dissolved Director 11/06/03 2003-06-11
RUNWOOD HEALTHCARE LIMITED Dissolved Director 24/07/02 2002-07-24
KATHRYN HOMES LIMITED Dissolved Director 28/06/02 2002-06-28
BADDOW HALL COMPUTING LIMITED Dissolved Director 01/09/98 1998-09-01
VENTHAM EMPLOYMENT (ROCHFORD) LIMITED Dissolved Director 21/05/98 1998-05-21
VENTHAM EMPLOYMENT (CHELMSFORD) LIMITED Dissolved Director 05/12/97 1997-12-05
MJV PHARMACY LOCUMS LIMITED Dissolved Director 05/12/97 1997-12-05
VENTHAM EMPLOYMENT (COLCHESTER) LIMITED Dissolved Director 05/12/97 1997-12-05
CALLCITY LIMITED Dissolved Director 27/03/96 1996-03-27
V E L (ESSEX) LIMITED Dissolved Director 29/12/91 1991-12-29
VENTHAM FINANCIAL SERVICES LIMITED Dissolved Director 29/12/91 1991-12-29
SOMERLY PUBLICATIONS LIMITED Dissolved Director 14/12/91 1991-12-14
VENTHAM INSURANCE SERVICES PLC Dissolved Director 15/10/91 1991-10-15
FOCUSMEER LIMITED Dissolved Company Secretary 11/06/91 1991-06-11
FOCUSMEER LIMITED Dissolved Director 11/06/91 1991-06-11
VENTHAM COMPUTER SERVICES LIMITED Dissolved Director 17/12/90 1990-12-17
M. J. VENTHAM & CO. LIMITED Dissolved Director 17/12/90 1990-12-17
M.J. VENTHAM & CO. MANAGEMENT CONSULTANTS LIMITED Dissolved Director 17/12/90 1990-12-17
BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED Dissolved Director 17/03/16 2016-03-17
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED Dissolved Director 17/12/14 2014-12-17
BEATTIE PASSIVE OPERATIONS LIMITED Dissolved Director 10/11/14 2014-11-10
BEATTIE PASSIVE OFFSITE LTD Dissolved Director 10/11/14 2014-11-10
BEATTIE PASSIVE (INTERNATIONAL) LTD Dissolved Director 10/11/14 2014-11-10
BEATTIE PASSIVE GROUP LIMITED Dissolved Director 07/11/14 2014-11-07
COLD NORTON INVESTMENTS LIMITED Dissolved Director 31/08/11 2011-08-31
KATHRYN HOMES (IRELAND) LIMITED Dissolved Director 22/06/10 2010-06-22
RUNWOOD GROUP LIMITED Dissolved Director 29/05/09 2009-05-29
L.G. CARE HOMES PLC Dissolved Company Secretary 04/11/08 2008-11-04
TRADITIONAL CARE HOMES LIMITED Dissolved Director 29/02/08 2008-02-29
TRADITIONAL CARE HOMES LIMITED Dissolved Company Secretary 29/02/08 2008-02-29
CAPRICORN EMPLOYMENT LIMITED Dissolved Director 01/10/07 2007-10-01
ASHWOOD DEVELOPMENTS LIMITED Dissolved Director 16/10/06 2006-10-16
L.G. CARE HOMES PLC Dissolved Director 16/10/06 2006-10-16
PDM (HOLDINGS) LIMITED Dissolved Director 17/01/06 2006-01-17
GORIAN LIMITED Dissolved Director 15/11/05 2005-11-15
KATHRYN HOMES (2005) LIMITED Dissolved Director 07/11/05 2005-11-07
CAVENDISHROW INVESTMENTS LIMITED Dissolved Director 19/10/05 2005-10-19
LASSERTON PLUMBING AND HEATING LIMITED Dissolved Director 18/07/05 2005-07-18
ESSEX ELECTRICAL (CONTRACTS) LIMITED Dissolved Director 03/08/04 2004-08-03
CONRAD PROPERTIES LIMITED Dissolved Company Secretary 11/05/04 2004-05-11

Previous Appointments

Company Name Company Status Position Appointed Resigned
BEATTIE PASSIVE NORSE LIMITED Dissolved Director 01/10/15 2015-10-01
COLD NORTON COMMUNITY LAND LIMITED Active Director 11/07/11 2011-07-11
CANUTE INVESTMENTS LIMITED Active Director 09/02/10 2010-02-09
M.J. VENTHAM & CO LIMITED Dissolved Director 01/07/08 2008-07-01
MJV & CO. LIMITED Active Company Secretary 01/01/99 1999-01-01
MJV & CO. LIMITED Active Director 27/05/98 1998-05-27
BEATTIE CONSULT AND BUILD LIMITED Active Director 03/06/24 29/01/26 2024-06-03
BEATTIE DESIGN LIMITED Dissolved Director 23/05/19 29/01/26 2019-05-23
RIGHT MANAGEMENT SERVICES (HOLDINGS) LTD Active Director 24/04/15 17/02/16 2015-04-24
RUNWOOD HOMES LIMITED Active Director 01/04/15 24/08/16 2015-04-01
GARMENTEC GROUP LTD Active Director 30/05/14 02/07/14 2014-05-30
CONRAD CONSULTING GROUP LIMITED Active Director 30/04/14 30/06/20 2014-04-30
ADEN GRAY ASSOCIATES LIMITED Active Director 08/04/14 30/06/20 2014-04-08
HARLEYPHYSIOTHERAPY LIMITED Active Director 19/12/13 17/04/24 2013-12-19
ESSEX SERVICES GROUP LIMITED Active Company Secretary 10/07/08 02/08/16 2008-07-10
CONRAD CONSULTING LIMITED Active Director 01/07/08 30/06/20 2008-07-01
RUNWOOD HOMES (WALTHAM) LTD Dissolved Director 12/02/08 06/06/14 2008-02-12
ESSEX GROUP HOLDINGS LIMITED Active Director 06/12/07 16/03/23 2007-12-06
MOONS PROPERTY DEVELOPMENTS LIMITED Dissolved Director 13/09/07 11/10/07 2007-09-13
KATHRYN HOMES LIMITED Active Director 21/12/06 06/06/14 2006-12-21
WILLOWS MEMORIALS LIMITED Active Director 07/09/04 30/09/07 2004-09-07
ESSEX SERVICES GROUP LIMITED Active Director 03/08/04 16/03/23 2004-08-03
RUNWOOD PROPERTIES LIMITED Active Director 03/03/04 06/06/14 2004-03-03
CONRAD CONSULTING LIMITED Active Company Secretary 09/05/01 21/06/01 2001-05-09
T.CRIBB & SONS (WILLOWS) LIMITED Active Director 08/05/01 30/09/07 2001-05-08
LASSERTON LIMITED Active Director 01/07/00 06/06/14 2000-07-01
VENTHAMS LIMITED Active Director 27/05/98 26/01/00 1998-05-27
COTTIS HOUSE LIMITED Active Company Secretary 19/12/91 18/06/93 1991-12-19
COTTIS HOUSE LIMITED Active Director 19/12/91 18/06/93 1991-12-19
VENTHAMS TRUSTEES LIMITED Dissolved Director 17/12/90 12/01/00 1990-12-17
13 WILLIAM MEWS LIMITED Dissolved Director 14/08/03 15/12/03 2003-08-14
RUNWOOD HOMECARE LIMITED Dissolved Director 12/08/03 2003-08-12
KATHRYN HOMECARE LIMITED Dissolved Director 11/06/03 2003-06-11
RUNWOOD HEALTHCARE LIMITED Dissolved Director 24/07/02 2002-07-24
KATHRYN HOMES LIMITED Dissolved Director 28/06/02 2002-06-28
BEATTIE PASSIVE CONSTRUCTION LIMITED Dissolved Director 20/12/99 01/06/00 1999-12-20
BADDOW HALL COMPUTING LIMITED Dissolved Director 01/09/98 1998-09-01
BADDOW HALL SUPPLIES LIMITED Dissolved Director 17/08/98 04/06/99 1998-08-17
VENTHAM I.T. LIMITED Dissolved Director 27/05/98 12/01/00 1998-05-27
VENTHAM FINANCIAL SERVICES LIMITED Dissolved Director 27/05/98 12/01/00 1998-05-27
VENTHAMS WEALTH MANAGEMENT LIMITED Dissolved Director 27/05/98 12/01/00 1998-05-27
VENTHAM ACCOUNTANCY SERVICES LIMITED Dissolved Director 27/05/98 12/01/00 1998-05-27
VENTHAM INSURANCE SERVICES LIMITED Dissolved Director 26/05/98 12/01/00 1998-05-26
VENTHAM EMPLOYMENT (ROCHFORD) LIMITED Dissolved Director 21/05/98 1998-05-21
PENSIONS AND INVESTMENT MANAGEMENT LIMITED Dissolved Director 25/02/98 28/07/98 1998-02-25
S.J. PARTRIDGE LTD Dissolved Director 23/01/98 31/01/00 1998-01-23
VENTHAM EMPLOYMENT (CHELMSFORD) LIMITED Dissolved Director 05/12/97 1997-12-05
MJV PHARMACY LOCUMS LIMITED Dissolved Director 05/12/97 1997-12-05
VENTHAM EMPLOYMENT (COLCHESTER) LIMITED Dissolved Director 05/12/97 1997-12-05
CALLCITY LIMITED Dissolved Director 27/03/96 1996-03-27
V E L (ESSEX) LIMITED Dissolved Director 29/12/91 1991-12-29
VENTHAM FINANCIAL SERVICES LIMITED Dissolved Director 29/12/91 1991-12-29
M.B.C. (ESTATES-ASHINGDON) LIMITED Dissolved Director 19/12/91 18/06/93 1991-12-19
COTTIS LODGE LIMITED Dissolved Director 19/12/91 18/06/93 1991-12-19
COTTIS LODGE LIMITED Dissolved Company Secretary 19/12/91 18/06/93 1991-12-19
SOMERLY PUBLICATIONS LIMITED Dissolved Director 14/12/91 1991-12-14
VENTHAM INSURANCE SERVICES PLC Dissolved Director 15/10/91 1991-10-15
FOCUSMEER LIMITED Dissolved Company Secretary 11/06/91 1991-06-11
FOCUSMEER LIMITED Dissolved Director 11/06/91 1991-06-11
VENTHAM COMPUTER SERVICES LIMITED Dissolved Director 17/12/90 1990-12-17
M. J. VENTHAM & CO. LIMITED Dissolved Director 17/12/90 1990-12-17
M.J. VENTHAM & CO. MANAGEMENT CONSULTANTS LIMITED Dissolved Director 17/12/90 1990-12-17
CONRAD CONSULTING (LONDON) LTD Dissolved Director 11/04/18 30/06/20 2018-04-11
PENTAGON CARE LIMITED Dissolved Director 24/04/17 28/04/17 2017-04-24
CONRAD CONSULTING (SCOTLAND) LIMITED Dissolved Director 22/06/16 30/06/20 2016-06-22
BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED Dissolved Director 17/03/16 2016-03-17
CONRAD CONSULTING (NORTH) LIMITED Dissolved Director 22/05/15 30/06/20 2015-05-22
BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED Dissolved Director 17/12/14 2014-12-17
BEATTIE PASSIVE OPERATIONS LIMITED Dissolved Director 10/11/14 2014-11-10
BEATTIE PASSIVE OFFSITE LTD Dissolved Director 10/11/14 2014-11-10
BEATTIE PASSIVE (INTERNATIONAL) LTD Dissolved Director 10/11/14 2014-11-10
BEATTIE PASSIVE GROUP LIMITED Dissolved Director 07/11/14 2014-11-07
ELLENTIA HURST LIMITED Dissolved Director 28/03/13 30/06/20 2013-03-28
COLD NORTON INVESTMENTS LIMITED Dissolved Director 31/08/11 2011-08-31
KATHRYN HOMES (IRELAND) LIMITED Dissolved Director 22/06/10 2010-06-22
BEATTIE PASSIVE BUILD SYSTEM LIMITED Dissolved Director 16/11/09 20/03/12 2009-11-16
RUNWOOD GROUP LIMITED Dissolved Director 29/05/09 2009-05-29
BELMONT CLUB LIMITED Dissolved Director 21/05/09 12/08/09 2009-05-21
L.G. CARE HOMES PLC Dissolved Company Secretary 04/11/08 2008-11-04
ESSEX ELECTRICAL GROUP LIMITED Dissolved Director 27/10/08 20/03/19 2008-10-27
ESSEX ELECTRICAL GROUP LIMITED Dissolved Company Secretary 27/10/08 20/03/19 2008-10-27
ESG FM PLC Dissolved Director 21/08/08 20/03/19 2008-08-21
ESG FM PLC Dissolved Company Secretary 21/08/08 02/08/16 2008-08-21
TRADITIONAL CARE HOMES LIMITED Dissolved Director 29/02/08 2008-02-29
TRADITIONAL CARE HOMES LIMITED Dissolved Company Secretary 29/02/08 2008-02-29
CAPRICORN CARE LIMITED Dissolved Director 01/10/07 01/02/06 2007-10-01
CAPRICORN EMPLOYMENT LIMITED Dissolved Director 01/10/07 2007-10-01
ASHWOOD DEVELOPMENTS LIMITED Dissolved Director 16/10/06 2006-10-16
L.G. CARE HOMES PLC Dissolved Director 16/10/06 2006-10-16
WHALECO (NO.28) LIMITED Dissolved Director 05/06/06 12/02/03 2006-06-05
CHURCH PROPERTIES (ESSEX) LIMITED Dissolved Director 13/02/06 15/03/06 2006-02-13
PDM (HOLDINGS) LIMITED Dissolved Director 17/01/06 2006-01-17
GORIAN LIMITED Dissolved Director 15/11/05 2005-11-15
KATHRYN HOMES (2005) LIMITED Dissolved Director 07/11/05 2005-11-07
CAVENDISHROW INVESTMENTS LIMITED Dissolved Director 19/10/05 2005-10-19
LASSERTON PLUMBING AND HEATING LIMITED Dissolved Director 18/07/05 2005-07-18
WELBUN LIMITED Dissolved Director 09/02/05 10/08/05 2005-02-09
ESSEX ELECTRICAL & MECHANICAL SERVICES GROUP PLC Dissolved Director 22/11/04 20/03/19 2004-11-22
ESSEX ELECTRICAL PLC Dissolved Director 13/08/04 20/03/19 2004-08-13
ESSEX ELECTRICAL (CONTRACTS) LIMITED Dissolved Director 03/08/04 2004-08-03
ESSEX MECHANICAL LIMITED Dissolved Director 03/08/04 04/04/19 2004-08-03
ESSEX ELECTRICAL & MECHANICAL PLC Dissolved Director 03/08/04 20/03/19 2004-08-03
ESSEX ELECTRICAL CONTRACTING LIMITED Dissolved Director 03/08/04 20/03/19 2004-08-03
CONRAD PROPERTIES LIMITED Dissolved Company Secretary 11/05/04 2004-05-11
QUIZROD LIMITED Dissolved Director 22/03/04 11/06/01 2004-03-22
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