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Venson Automotive Solutions Limited

Directors

Current

5

Retired

21

Closed

—

Director Details

Director Name	Mr John Gerard Bateson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 December 2006 (14 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Brian Michael O'Sullivan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 December 2006 (14 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr John Gerard Bateson
Nationality	Irish
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	08 December 2006 (14 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Samantha Jane Roff
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2007 (14 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Simon John Staton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2007 (14 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Grant John Paul Scriven
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1992 (4 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months (Resigned 01 October 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drury House Pitch Hill Ewhurst Surrey GU6 7NN

Director Name	Clive Lawson Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 1992 (4 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months (Resigned 01 October 2005)
Assigned Occupation	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Director Name	Clive Lawson Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 June 1992 (4 weeks, 1 day after company formation)
Appointment Duration	7 years, 2 months (Resigned 12 August 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	Wootton Down Farmhouse Woodstock Oxfordshire OX20 1AF

Director Name	Mr Alister Wallace Williamson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 1993 (1 year, 3 months after company formation)
Appointment Duration	12 years, 8 months (Resigned 27 April 2006)
Assigned Occupation	Commercial Director
Correspondence Address	Brendons Church Road Windlesham Surrey GU20 6BT

Director Name	Mr Gerald Leon Tedder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 1993 (1 year, 3 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 30 June 2006)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Okenhill Hall Badingham Woodbridge Suffolk IP13 8JW

Director Name	John Heasman Bradley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 1993 (1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 01 October 1997)
Assigned Occupation	Company Director
Correspondence Address	Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

Director Name	Michael Leslie Sarbutt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 1993 (1 year, 3 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 08 October 1993)
Assigned Occupation	General Manager
Correspondence Address	15 Westmead Road Sutton Surrey SM1 4JT

Director Name	Mr Mark William Heal
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 1993 (1 year, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 18 March 1994)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Springfield Close Bolney Haywards Heath West Sussex RH17 5PQ

Director Name	Samantha Jane Medley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1998 (6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 07 September 2006)
Assigned Occupation	Company Director
Correspondence Address	15 Manor Road Teddington Middlesex TW11 8BH

Director Name	Simon Hope Frost
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1999 (7 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 31 March 2000)
Assigned Occupation	Company Director
Correspondence Address	High Orchard Mark Way Godalming Surrey GU7 2BB

Director Name	Simon Hope Frost
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 August 1999 (7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 19 September 2000)
Assigned Occupation	Company Director
Correspondence Address	High Orchard Mark Way Godalming Surrey GU7 2BB

Director Name	Clive Lawson Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2000 (8 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 08 December 2006)
Assigned Occupation	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Director Name	Clive Lawson Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2006 (14 years, 3 months after company formation)
Appointment Duration	3 months (Resigned 15 November 2006)
Assigned Occupation	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Director Name	Grant John Paul Scriven
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2006 (14 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 30 October 2006)
Assigned Occupation	Company Director
Correspondence Address	Drury House Pitch Hill Ewhurst Surrey GU6 7NN

Director Name	Mr Anthony David Richman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2007 (14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 July 2011)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Andrew Keith Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2008 (16 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 December 2009)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Micklems Cottage Knowl Hill Common Knowl Hill Reading Berkshire RG10 9YD

Director Name	Mr Mark William Gerard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2017 (24 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 27 January 2023)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 1992 (same day as company formation)
Appointment Duration	4 weeks, 1 day (Resigned 11 June 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 1992 (same day as company formation)
Appointment Duration	4 weeks, 1 day (Resigned 11 June 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Venson Holdings Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2006 (14 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 08 December 2006)
Corporation	This director is a corporation
Correspondence Address	Venson House Esher Green Esher Surrey KT10 8BH

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