Caledonia Venus Holdings LTD

View details as a director

Company type	Private Limited Company, Active
Company Number	09830942
Global Intermediary ID	PQPIHZ.99999.SL.826
Universal Entity Code	4396-1529-7244-0252
Record last updated	Sunday, August 22, 2021 11:27:00 PM UTC
Official Address	2 Floor Stratton House 5 Street West End
Postal Code	W1J8LA

Adrian John Fawcett (born on Jul 2, 1968), 28 companies
Sally Deborah Flanagan (born on Sep 28, 1962), 18 companies
Timothy Richard Gwynne Lewis (born on Jan 17, 1978), 7 companies
Chris Matthews (born on Dec 18, 1977), 36 companies
Simon John Shaw (1966) (born on Sep 30, 1966), 18 companies
John (Jnr) Kelly, 328 companies
John Michael Kelly (born on Apr 12, 1947), 106 companies
Alexander Basil John Wood, 31 companies
Simon John Shaw (born on Mar 25, 1955), 48 companies
Gary Payne (born on Jun 26, 1959), 40 companies
Chris John Matthews (born on Sep 18, 1973), 18 companies
Duncan Edward Johnson (born on May 15, 1970), 65 companies
Christian John Matthews (born on Jun 5, 1974), 24 companies

Document Type	Publication date	Download link
Registry	Aug 17, 2021	Resignation of one Director (a man)
Registry	Mar 15, 2021	Resignation of 3 people: one Director (a man)
Registry	Jan 9, 2020	Resignation of one Director (a woman)
Registry	Jan 9, 2020	Appointment of a man as Director
Registry	Dec 4, 2018	Resignation of one Chief Retail Officer and one Director (a man)
Registry	Dec 4, 2018	Appointment of a man as Director
Registry	Jul 2, 2018	Two appointments: 2 men
Registry	Mar 31, 2018	Resignation of one Director (a man)
Registry	Feb 16, 2018	Resignation of one Director (a man) 9830...
Registry	Feb 16, 2018	Appointment of a man as Director and Chief Retail Officer
Registry	Dec 13, 2017	Appointment of a man as Director
Registry	Oct 11, 2017	Appointment of a man as Director and Chief Executive Officer
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry	Dec 19, 2015	Appointment of a man as Director
Registry	Oct 19, 2015	Appointment of a woman as Director