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Intraventure Limited

Directors

Current

4

Retired

11

Closed

—

Director Details

Director Name	Mr Philip James Pyle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 December 2010 (9 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Robert Scott Caul
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 December 2010 (9 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Steven Graham Varnish
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 August 2019 (18 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Oakwood Corporate Secretary Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 September 2023 (22 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Corporation	This director is a corporation
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Kevin Crane
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2001 (same day as company formation)
Appointment Duration	9 years, 10 months (Resigned 23 December 2010)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Royal House Parabola Road Cheltenham Glos GL50 3AH Wales

Director Name	Mrs Rita Margaret Crane
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2001 (same day as company formation)
Appointment Duration	9 years, 10 months (Resigned 23 December 2010)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Royal House Parabola Road Cheltenham Glos GL50 3AH Wales

Director Name	Mrs Rita Margaret Crane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 2001 (same day as company formation)
Appointment Duration	9 years, 10 months (Resigned 23 December 2010)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Royal House Parabola Road Cheltenham Glos GL50 3AH Wales

Director Name	Philip Michael Worthington
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2008 (7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 23 December 2010)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Royal House Parabola Road Cheltenham Glos GL50 3AH Wales

Director Name	Mr Martin Graham Belton
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2010 (9 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 31 October 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate House Phoenix Way Cirencester Gloucestershire GL7 1RY Wales

Director Name	Mrs Carole Lesley Laithwaite
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2010 (9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 31 August 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1st Floor Offices Westgate House Phoenix Way Cirencester GL7 1RY Wales

Director Name	Mr Iain Gordon Slater
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 May 2015 (14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 26 July 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Offices Westgate House Phoenix Way Cirencester GL7 1RY Wales

Director Name	Stephen James Read
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2021 (20 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 17 February 2024)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 February 2001)
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	Director
Appointment Date	16 February 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 February 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 February 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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