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Company number: OC309270
Company Name:

VENREX II LLP

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Directors:

Mr H. Eddis

 appointed 10 Dec 2004
also director of:
GIVING LOTS LTD 07064865
KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION 06269081
LONGWATER PARTNERS LTD 06908950
VENREX I LLP OC303649
WAREMIST LIMITED 01960698

Mr M.L. Esiri

 appointed 16 Sep 2004
also director of:
ASTLEY CLARKE LTD 05638586
BELLATRICKS LIMITED 07626117
CODILINK UK LTD 06269999
COUNTRY AND TOWN HOUSE LTD. 05768508
LYST LTD 07132083
MUCHO MAS LTD 05944758
NOBLE MACMILLAN LIMITED 06167803
NOTONTHEHIGHSTREET ENTERPRISES LTD 05591382
ORLEBAR BROWN LIMITED 05502027
PEDLARS LIMITED SC174852
PEERIUS LTD 06060169
QUODPOD LIMITED 04218482
THE ELVASTON GROUP LIMITED 02887284
TIDAL BAY LIMITED 03306712
VENREX GENERAL PARTNER LIMITED SC306646
VENREX I LLP OC303649
VENREX IV CARRY GENERAL PARTNER LIMITED SC348850
VENREX IV GENERAL PARTNER LIMITED 06951962
VRG VENTURES LIMITED 06781287

Mr F.W. Esiri

 appointed 31 Jan 2005
also director of:
ABBOTT DEBT RECOVERY LTD 05355799
EVENLODE ENERGY LIMITED 07126582
FARMOOR ENERGY LIMITED 07111074
OPUS ENERGY (CORPORATE) LIMITED 05199937
OPUS ENERGY GROUP LIMITED 04409377
OPUS ENERGY LIMITED 04382246
OPUS ENERGY MARKETING LIMITED 05030694
OPUS GAS LIMITED 05680956
OPUS GAS SUPPLY LIMITED 06874709
SELECT ENERGY LIMITED 05956747
UNITED AGENTS LIMITED 06381533

Mr N. Evans Lombe

 appointed 10 Dec 2004

Mr T.M. Fleming

 appointed 16 Sep 2004
also director of:
COUNTRY AND TOWN HOUSE LTD. 05768508
NOBLE MACMILLAN LIMITED 06167803
STONEWALL PARK LIMITED 02099302
THE ELVASTON GROUP LIMITED 02887284
TMFLEMING VENTURES LTD 06927186
VENREX GENERAL PARTNER LIMITED SC306646
VENREX I LLP OC303649
VENREX INVESTMENT MANAGEMENT LLP OC318273
VENREX IV GENERAL PARTNER LIMITED 06951962

Mr V.P. Fleming

 appointed 10 Dec 2004
also director of:
DUNEDIN WORLDWIDE INVESTMENT TRUST PLC SC003243
FF&P 2005 INVESTOR 30 LLP OC314887
FF&P 2005 INVESTOR 33 LLP OC314892
MULTIPLE SYSTEM ATROPHY TRUST 07302036
RF TRUSTEE CO. (HOLDINGS) LIMITED 03946631
RF TRUSTEE CO. LIMITED 00187334
STONEWALL PARK LIMITED 02099302
VENREX I LLP OC303649

Ms E.H. Fleming

 appointed 10 Dec 2004
also director of:
FF&P 2003 INVESTOR 1 LLP OC304456
STONEWALL PARK LIMITED 02099302
THE NATIONAL GARDENS SCHEME 05631421
VENREX I LLP OC303649

Viscount H.S. Garmoyle

 appointed 10 Dec 2004
also director of:
DEVONSHIRE HOMES (BRACKEN) LIMITED 07319122
GARMOYLE CONSULTING LIMITED 07138397
HAMPDEN AGENCIES LIMITED 02970319
HAMPDEN CAPITAL PLC 04174389
NOMINA NO 511 LLP OC347764
RETAIL MONEY MARKET LTD 07075792

Sir R.G. Gibbs

 appointed 10 Dec 2004
also director of:
VENREX I LLP OC303649

Mr J. Goodwin

 appointed 30 Nov 2004
also director of:
ECLIPSE FILM PARTNERS NO.35 LLP OC322843
IMAGINE NO.1 LLP OC313496
IMAGINE NO.2 LLP OC313497
THE FIFTH MEZZANINE FILM FUND LLP OC307886
THE FIRST MEZZANINE FILM FUND LLP OC303361
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP OC303945

Mr G. Loening

 appointed 10 Dec 2004
also director of:
VENREX I LLP OC303649

RF TRUSTEE CO LIMITED

 appointed 10 Dec 2004
also director of:
FF&P 2003 INVESTOR 15 LLP OC304470
FF&P 2007 INVESTOR 39 LLP OC328429
FF&P 2007 INVESTOR 40 LLP OC328430

Mr W.A. Russell

 appointed 10 Dec 2004
also director of:
HABERDASHERS' ADAMS' FEDERATION TRUST 06548296
KNIGHTSBRIDGE SCHOOL LIMITED 05759164
NOMINA NO 514 LLP OC347769
RED SAVANNAH LTD 07430273
THE HABERDASHERS' MILLENNIUM TREASURES TRUST 03237369
THE PROSTATE CANCER CHARITY 02653887
THRIPLOW CRICKET CLUB (MANAGEMENT) LIMITED 07061580
VENREX I LLP OC303649

Mrs M.L. Sherwood

 appointed 10 Dec 2004
also director of:
COWGROVE LIMITED 05763269
CUTTER MARINE LLP OC325109
ENERWAY LIMITED 05377888
GLOBETOWN LEARNING COMMUNITY 05650451
SCHOONER MARINE LLP OC324744
VENREX I LLP OC303649

K. Storey

 appointed 10 Dec 2004
also director of:
VENREX I LLP OC303649

Mr J. Tregear

 appointed 10 Dec 2004

Mr D. Vail

 appointed 10 Dec 2004
also director of:
VENREX I LLP OC303649

Mr P. Weiland

 appointed 10 Dec 2004
also director of:
VENREX I LLP OC303649

Sir M.A. Weinberg

 appointed 10 Dec 2004
also director of:
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED 05379380
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED 05379381
PENSION CORPORATION LLP OC316968
SYNERGY INSURANCE SERVICES (UK) LIMITED 04878761
SYNERGY INSURANCE SERVICES HOLDINGS LIMITED 05086024
VANBRUGH TRUSTEES LIMITED 05530139
VANBRUGH TRUSTEES NO. 2 LIMITED 05738999
VENREX I LLP OC303649
Category:
Other
Incorporated:
16 Sep 2004
Registered Office:

105 LADBROKE GROVE, LONDON

,

W11 1PG

 United Kingdom
Filing Summary:
Year End: 31-01
Total Exemption Full
Pecking Order:
UK Wide:431,124  Postal Area:436 
What's this then?
Last Updated:
10 Jan 2012 Refresh

UK Companies A-Z: Ve Page 35

Company number: OC309270
ADDED
TYPE
DESCRIPTION
PRICE
9 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: OC309270
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr H. Eddis  Hugo Eddis
LLP Member  VENREX II LLP
10 Dec 2004
BritishBritish
Mr M.L. Esiri  Mark Esiri
LLP Designated Member  VENREX II LLP
16 Sep 2004
BritishBritish
Mr F.W. Esiri  Frederick Esiri
LLP Member  VENREX II LLP
31 Jan 2005
BritishBritish
Mr N. Evans Lombe  Nick Evans Lombe
LLP Member  VENREX II LLP
10 Dec 2004
Mr T.M. Fleming  Thomas Fleming
LLP Designated Member  VENREX II LLP
16 Sep 2004
BritishBritish
Mr V.P. Fleming  Valentine Fleming
LLP Member  VENREX II LLP
10 Dec 2004
BritishBritish
Ms E.H. Fleming  Elizabeth Fleming
LLP Member  VENREX II LLP
10 Dec 2004
BritishBritish
Viscount H.S. Garmoyle  Hugh Garmoyle
LLP Member  VENREX II LLP
10 Dec 2004
BritishBritish
Sir R.G. Gibbs  Roger Gibbs
LLP Member  VENREX II LLP
10 Dec 2004
BritishBritish
Mr J. Goodwin  Jonathan Goodwin
LLP Member  VENREX II LLP
30 Nov 2004
Mr G. Loening  George Loening
LLP Member  VENREX II LLP
10 Dec 2004
RF TRUSTEE CO LIMITED   RF TRUSTEE CO LIMITED
LLP Member  VENREX II LLP
10 Dec 2004
Mr W.A. Russell  William Russell
LLP Member  VENREX II LLP
10 Dec 2004
BritishBritish
Mrs M.L. Sherwood  Melanie Sherwood
LLP Member  VENREX II LLP
10 Dec 2004
BritishBritish
K. Storey  Kenelm Storey
LLP Member  VENREX II LLP
10 Dec 2004
BritishBritish
Mr J. Tregear  James Tregear
LLP Member  VENREX II LLP
10 Dec 2004
Mr D. Vail  Dominic Vail
LLP Member  VENREX II LLP
10 Dec 2004
Mr P. Weiland  Paul Weiland
LLP Member  VENREX II LLP
10 Dec 2004
Sir M.A. Weinberg  Mark Weinberg
LLP Member  VENREX II LLP
10 Dec 2004
BritishBritish

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