VENATOR GROUP SERVICES LIMITED

Profile VENATOR GROUP SERVICES LIMITED

Actual on 01.04.2021
Company name
VENATOR GROUP SERVICES LIMITED
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Company number
00995450
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 November 1970
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 28 May 2021 due by Friday, 11 June 2021

Last statement dated Thursday, 28 May 2020

Nature of business (SIC)
20120 - Manufacture of dyes and pigments
74990 - Non-trading company
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Registered office address
TITANIUM HOUSE, HANZARD DRIVE, STOCKTON ON TEES, WYNYARD PARK, TS22 5FD
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PSC and Officers VENATOR GROUP SERVICES LIMITED

Officers

(as of 19.09.2020)

IBBOTSON, Stephen Duncan Julian
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OGDEN, Kurt David
Status: Active
Appointed on: Friday, 21 July 2017
Correspondence address: 10003 Woodloch Forest Drive, The Woodlands, United States, Texas, TX 77380
Nationality: American
Date of birth: October 1968
Role: Director
Occupation: Finance
Country of residence: United States
PEHRSON, John Jeffrey
Status: Active
Appointed on: Friday, 21 July 2017
Correspondence address: Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Nationality: American
Date of birth: September 1975
Role: Director
Occupation: Cpa
Country of residence: United Kingdom
PHILLIPSON, Richard Justin James
Status: Active
Appointed on: Thursday, 02 October 2014
Correspondence address: Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Role: Secretary
PHILLIPSON, Richard Justin James
Status: Active
Appointed on: Thursday, 02 October 2014
Correspondence address: Titanium House Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Solicitor
Country of residence: Singapore
STOLLE, Russell Robert
Status: Not active
Appointed on: Friday, 21 July 2017
Resigned on: Friday, 15 March 2019
Correspondence address: 10003 Woodloch Forest Drive, The Woodlands, United States, Texas, TX 77380
Nationality: American
Date of birth: April 1962
Role: Director
Occupation: Attorney
Country of residence: United States
COLLINGWOOD, John Anthony
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: Bracken Lodge, Churt, Farnham, Surrey, GU10 2NZ
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Company Director
O'NEILL, John Ellison
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Friday, 29 December 2006
Correspondence address: 70a The High Street, Swainby, Northallerton, North Yorkshire, DL6 3DG
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
NINOW, Kevin John
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 29 May 2009
Correspondence address: 2 Peony Springs Court, The Woodlands, Usa, Tx 77382
Nationality: American
Date of birth: August 1963
Role: Director
Occupation: Business Executive
CALLOW, David Malcolm
Status: Not active
Appointed on: Wednesday, 10 March 1993
Resigned on: Friday, 31 March 1995
Correspondence address: 14 Claremont Road, St Margarets, Twickenham, Middlesex, TW1 2QY
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Marketing Manager
HUNTSMAN, Peter Riley
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 01 September 2014
Correspondence address: 10003 Woodloch Forest Drive, The Woodlands, U S A, Texas 77380
Nationality: American
Date of birth: March 1963
Role: Director
Occupation: Businesss Executive
Country of residence: United States
MUSICKA, Peter
Status: Not active
Resigned on: Monday, 08 February 1993
Correspondence address: 42 Thornfield Grove, Linthorpe, Middlesbrough, Cleveland, TS5 5LQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Chief Accountant
HEALY, Russell
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 20 February 2012
Correspondence address: 500 Huntsman Way, Salt Lake City, Usa, Utah 84108
Nationality: American
Date of birth: September 1955
Role: Director
Occupation: Financial Officer
Country of residence: Usa
FISHER, Thomas Guy
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 29 February 2016
Correspondence address: 10003 Woodloch Forest Drive, The Woodlands, Usa, Texas 77380
Nationality: American
Date of birth: August 1949
Role: Director
Occupation: Business Executive
Country of residence: Usa
EMERSON, Duncan
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 30 January 2017
Correspondence address: Huntsman 10003 Woodloch Forest Drive, The Woodlands, Texas 77380, Usa
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DIXON, Michael Christopher
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Saturday, 01 July 2017
Correspondence address: Titanium House Hanzard Drive, Wynyard Park, Gbr, Stockton On Tees, TS22 5FD
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance Director
Country of residence: England
WATERSTON, Robert Michael, Dr
Status: Not active
Resigned on: Saturday, 30 April 1994
Correspondence address: 10 Dunelm Court, Durham, County Durham, DH1 4QX
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
SANGSTER, Kenneth Logan
Status: Not active
Appointed on: Monday, 05 September 1994
Resigned on: Saturday, 31 August 1996
Correspondence address: Merinda Cherry Close, Prestwood, Buckinghamshire, HP16 0QD
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chief Executive Officer Europe
ANDERSON, Alexander Beveridge
Status: Not active
Appointed on: Friday, 10 February 1995
Resigned on: Sunday, 30 November 1997
Correspondence address: Carperby Lodge, 39 Abbey Road, Darlington, County Durham, DL3 8LR
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Technical Director
BUSBY, David John
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: 5 Nightingale Square, London, SW12 8QJ
Role: Secretary
COOMBS, Douglas Alan Lloyd
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Thursday, 15 December 2005
Correspondence address: 30 Atlas Wynd, Yarm, TS15 9AD
Nationality: Canadian
Date of birth: October 1940
Role: Director
Occupation: Chief Executive
THOMAS, Brian David
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: Ty Melin Faris Lane, Woodham, Weybridge, England, Surrey, KT15 3DN
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Planning Manager
KEENAN, Thomas James
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Tuesday, 02 June 2009
Correspondence address: PO BOX 670 Exeter, United States, New Hampshire Nh 03833
Nationality: American
Date of birth: April 1952
Role: Director
Occupation: Director
GILLILAND, David Jeremy
Status: Not active
Appointed on: Wednesday, 31 October 2012
Resigned on: Wednesday, 01 October 2014
Correspondence address: Huntsman Pigments Titanium House, Hanzard Drive, Wynyard Park, United Kingdom, TS22 5FD
Role: Secretary
GILLILAND, David Jeremy
Status: Not active
Appointed on: Wednesday, 31 October 2012
Resigned on: Wednesday, 01 October 2014
Correspondence address: Huntsman Pigments Titanium House, Hanzard Drive Wynyard, Billingham, United Kingdom, Cleveland, TS22 5FD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LENGLEN, Claude
Status: Not active
Resigned on: Wednesday, 15 June 1994
Correspondence address: 2 Rue De Rome, Calais 62102, France, FOREIGN
Nationality: French
Date of birth: July 1932
Role: Director
Occupation: Company Director
CROFT, David John
Status: Not active
Resigned on: Wednesday, 30 June 1999
Correspondence address: 10 Chaomans, Letchworth, Hertfordshire, SG6 3UB
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: General Manager Finance
RUSSELL, John Henry
Status: Not active
Appointed on: Monday, 05 September 1994
Resigned on: Wednesday, 30 June 1999
Correspondence address: Blackhills, Crosby, Northallerton, North Yorkshire, DL6 3RS
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Commercial Director
WARD, Stephen, Dr
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Wednesday, 30 June 1999
Correspondence address: 36 Howden Dyke, Yarm, Cleveland, TS15 9UP
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Business Manager
GRAY, Frederick Philp
Status: Not active
Appointed on: Monday, 05 September 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: Torran, 22 The Ridings, East Horsley, Surrey, KT24 5BN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Financial Director
Country of residence: England
MAUGHAN, Michael Andrew James
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 31 October 2012
Correspondence address: Haverton Hill Road, Billingham, TS23 1PS
Role: Secretary
MAUGHAN, Michael Andrew James
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Wednesday, 31 October 2012
Correspondence address: Haverton Hill Road, Billingham, TS23 1PS
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Vp Legal
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Venator Materials Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Titanium House Stockton On Tees, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors