VENTHUM LIMITED
1
Cases
2
Practitioners
30
Directors
Company overview
Company number
02799272
Type
ltd
Status
liquidation
Incorporated
1993-03-12
Registered office
London, EC4A 4AB
Industry
Transport & logistics
SIC codes
51102
About the company
Venthum Limited is a London company incorporated in 1993. Its registered activity is non-scheduled passenger air transport.
Insolvency timeline
13 Nov 2026
due to be dissolved on · Creditors' voluntary liquidation
10 Jun 2024
wound up on · Creditors' voluntary liquidation
Directors (30)
| Director | Appointed | Ceased to act |
|---|---|---|
| Harrison Clark (Secretarial) Limited Current Corporate Secretary | 12 Aug 2021 | |
| Kevin Robertus Van Den Nieuwenhuijzen Current Director | 01 May 2014 | |
| Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen Current Director | 01 Jan 2011 | |
| Nicholas John Pike Director | 06 Sep 2023 | 31 Jan 2024 |
| Robert William Ferrari Director | 10 Nov 2020 | 01 Feb 2024 |
| Louca Adam Farajallah Director | 01 Jun 2019 | 01 Feb 2024 |
| Stuart David Anthony Tozer Director | 02 Oct 2017 | 02 Nov 2020 |
| Paula Susan Walker Director | 01 May 2014 | 13 Jun 2016 |
| Thomas Pierre Julien Pirin Director | 01 Jan 2011 | 02 Dec 2013 |
| Thomas Pierre Julien Piron Director | 06 Mar 2006 | 28 Sep 2010 |
| James Henrik Webster Director | 25 Jan 2006 | 18 Oct 2013 |
| Antonius Henricus Peter Maria Schal Schaeken Director | 23 Jan 2006 | 31 May 2019 |
| Richard Cobbold Director | 05 Dec 2005 | 01 May 2014 |
| William Jeremy Patrick Awenat Director | 01 Oct 2001 | 31 Jan 2006 |
| Pinsent Masons Secretarial Limited Corporate Secretary | 20 Sep 2001 | 12 Aug 2021 |
| Josephus Antonius Johannes Van Den Nieuwenhuyzen Director | 08 May 2000 | 01 Nov 2007 |
| Wg&M Secretaries Limited Corporate Secretary | 31 Jan 2000 | 20 Sep 2001 |
| Joshua Slovik Director | 31 Jan 2000 | 11 Feb 2001 |
| Gary Smith Director | 31 Jan 2000 | 05 Dec 2005 |
| Michael Philip Hayle Director | 18 Nov 1999 | 01 Jan 2011 |
| Trusec Limited Corporate Nominee Secretary | 06 Apr 1999 | 31 Jan 2000 |
| John Richard Davies Secretary, Director | 11 Dec 1997 | 23 Aug 1999 |
| Gary Dolski Secretary, Director | 11 Dec 1997 | 09 Jul 1999 |
| Richard King Beasley Director | 11 Dec 1997 | 31 Jan 2000 |
| Steven Richard Bidmead Director | 11 Dec 1997 | 06 Jul 1999 |
| Peter Dodworth Director | 11 Dec 1997 | 31 Jan 2000 |
| Mark Robert Stephen Trumble Secretary, Director | 12 Mar 1993 | 06 Jul 1999 |
| Key Legal Services (Secretarial) Limited Corporate Nominee Secretary | 12 Mar 1993 | 12 Mar 1993 |
| Julia Brogden Trumble Director | 12 Mar 1993 | 11 Dec 1997 |
| Key Legal Services (Nominees) Limited Corporate Nominee Director | 12 Mar 1993 | 12 Mar 1993 |
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