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adrian groom

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GROOM, Adrian Roger
Nationality: British
Address: London, W1U 6BP

VENSYN GROUP LIMITED
07344381
LIVE
Date Incorporated:

ANDREW, Geoffrey John
Director - Active
Appointed: 2010-08-12

WARREN, Mark
Director - Active
Appointed: 2018-09-07

ANDREW, Elsie Carolina
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-06-30

BEVERIDGE, Steven
Director - Resigned
Appointed: 2018-08-29
Resigned: 2019-08-01

MARGOLIS, Warren Andrew
Director - Resigned
Appointed: 2011-07-05
Resigned: 2012-04-27

MARIS MARKETING SERVICES LTD
03839752
LIVE
Date Incorporated:

VAUGHAN, Simon
Director - Resigned
Appointed: 2001-06-15
Resigned: 2021-01-18

BUCKNALL, Giselle Mary
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-12-22

CROSSMAN, Ian Michael
Director - Resigned
Appointed: 2003-02-11
Resigned: 2005-03-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-10-28

HEADLEY, Stephen Eldridge Sinclair
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-11-08

HOLDER, Andrew Jonathan
Director - Resigned
Appointed: 1999-10-28
Resigned: 2002-09-02

SALAZAR, Adam Brian
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-05-31

SCIARRETTA, Robert Gordon
Director - Resigned
Appointed: 2003-02-11
Resigned: 2005-03-01

STAMATIS, Aki
Director - Resigned
Appointed: 1999-10-28
Resigned: 2001-06-15

STOCKS, Howard Gregory
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-11-28

THOMPSON, Stephen Garry
Director - Resigned
Appointed: 1999-10-28
Resigned: 2003-12-22

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-10-28

BAVIN, Bruce Laurence
Director - Active
Appointed: 2021-01-18

FINLAY, Daniel William
Director - Active
Appointed: 2021-01-18

HOWARD, Michael Andrew
Director - Active
Appointed: 2021-01-18

HUGHES, John Anthony
Director - Active
Appointed: 2021-01-18

SMITH, Julian Nicholas
Director - Active
Appointed: 2021-01-18

MOSCONI, Mark John
Director - Active
Appointed: 2021-01-18

MEEK, Thomas James
Director - Active
Appointed: 2021-01-18

BRISTOW, Peter David
Director - Resigned
Appointed: 2021-03-17
Resigned: 2023-02-22

MILLS, John Neill
Secretary - Resigned
Appointed: 2006-10-04
Resigned: 2021-01-18

SMITH, Julian Nicholas
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2003-09-29

VAUGHAN, Simon
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2006-10-04

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 1999-10-28

MARIS INTERIORS LLP
OC306350
LIVE
Date Incorporated:

SMITH, Julian Nicholas
Member - Active
Appointed: 2003-12-15

VAUGHAN, Simon
Member - Active
Appointed: 2003-12-15

ANLEY, Clifford
Member - Resigned
Appointed: 2014-01-01
Resigned: 2023-11-30

BARTER, Stephen
Member - Resigned
Appointed: 2007-01-01
Resigned: 2020-12-31

BUSTAMANTE, Tania Consuelo Candida
Member - Active
Appointed: 2005-09-14

CANNON, David Paul
Member - Active
Appointed: 2012-01-01

CROSSMAN, Ian Michael
Member - Active
Appointed: 2004-01-01

FAULKNER, Jamie
Member - Active
Appointed: 2019-01-01

FINLAY, Daniel
Member - Active
Appointed: 2019-01-01

HAURY, Adam Joseph
Member - Active
Appointed: 2006-08-01

HOLDSWORTH, Caitriona Ann
Member - Resigned
Appointed: 2019-01-01
Resigned: 2023-02-13

HOWARD, Michael Andrew
Member - Active
Appointed: 2003-12-15

HUGHES, John Anthony
Member - Active
Appointed: 2015-01-01

HUNT, Alexander William
Member - Active
Appointed: 2015-01-01

MARTIN, Ben Harrison
Member - Active
Appointed: 2004-01-01

MCGUINNESS, Shaun
Member - Active
Appointed: 2018-01-01

MILLS, John Neill
Member - Active
Appointed: 2009-01-01

MOSCONI, Mark John
Member - Active
Appointed: 2019-01-01

OWEN, Colin Robert
Member - Active
Appointed: 2016-01-01

SHERWIN, Paul Richard
Member - Active
Appointed: 2016-01-01

SMITH, Simon Frederick
Member - Active
Appointed: 2008-07-01

TAYLOR, Angus
Member - Active
Appointed: 2005-08-01

TILTMAN, Keith
Member - Resigned
Appointed: 2011-07-01
Resigned: 2022-01-31

WALKER, Claire
Member - Active
Appointed: 2008-07-01

WEST-WILSON, David Robert
Member - Active
Appointed: 2016-01-01

MARIS INTERIORS SERVICES LIMITED
Member - Active
Appointed: 2004-01-01

ANDREW, Geoffrey John
Member - Resigned
Appointed: 2004-01-01
Resigned: 2007-04-18

BARDER, Peter Donald
Member - Resigned
Appointed: 2007-02-01
Resigned: 2013-11-30

CHRISTIE, Amelia Susan
Member - Resigned
Appointed: 2008-07-01
Resigned: 2019-12-06

ELLIS, Anthony
Member - Resigned
Appointed: 2009-01-01
Resigned: 2011-08-03

ESSEX, Gavin Charles
Member - Resigned
Appointed: 2005-01-01
Resigned: 2005-10-07

FORD, David
Member - Resigned
Appointed: 2008-01-01
Resigned: 2013-03-12

GAMMELL, Simon
Member - Resigned
Appointed: 2008-01-01
Resigned: 2009-01-23

GREGORY, Robert David
Member - Resigned
Appointed: 2004-01-01
Resigned: 2011-08-03

HARRIS, Matthew Francis
Member - Resigned
Appointed: 2003-12-15
Resigned: 2009-05-20

HEAD, Barry Alan
Member - Resigned
Appointed: 2004-01-01
Resigned: 2005-10-14

HEARN, James John
Member - Resigned
Appointed: 2008-07-01
Resigned: 2011-11-01

JUDGE, Wayne
Member - Resigned
Appointed: 2006-01-01
Resigned: 2011-01-08

KNOX, John Charles
Member - Resigned
Appointed: 2008-07-01
Resigned: 2010-04-26

MALKIN, Gary Vernon
Member - Resigned
Appointed: 2003-12-15
Resigned: 2005-06-22

MOHIUDDINE, Lawrence
Member - Resigned
Appointed: 2007-01-01
Resigned: 2013-07-26

MUNRO, Richard William Gaudie
Member - Resigned
Appointed: 2005-01-01
Resigned: 2005-06-16

NOCK, David Geoffrey
Member - Resigned
Appointed: 2004-01-01
Resigned: 2005-06-04

O'SULLIVAN, Kevin
Member - Resigned
Appointed: 2004-01-01
Resigned: 2015-12-22

PEARSON, Simon Richard Robert
Member - Resigned
Appointed: 2013-01-01
Resigned: 2016-10-28

PLECKINGER, Bruce Wolf
Member - Resigned
Appointed: 2006-01-01
Resigned: 2011-08-03

PRESTON, Graham John
Member - Resigned
Appointed: 2008-02-01
Resigned: 2008-10-14

PRIOR, Steven Andrew
Member - Resigned
Appointed: 2008-07-01
Resigned: 2011-04-30

REEVES, Martin
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-23

ROBERTS, David Michael
Member - Resigned
Appointed: 2008-07-01
Resigned: 2011-06-20

SANSOM, Darren Thomas
Member - Resigned
Appointed: 2004-01-01
Resigned: 2012-12-17

SCIARRETTA, Robert Gordon
Member - Resigned
Appointed: 2004-01-01
Resigned: 2017-11-29

SHEERMAN, Mark
Member - Resigned
Appointed: 2007-01-01
Resigned: 2009-02-06

SHERWIN, Paul
Member - Resigned
Appointed: 2009-01-01
Resigned: 2010-07-02

WAITE, Timothy
Member - Resigned
Appointed: 2011-07-01
Resigned: 2017-12-31

WARREN, Mark
Member - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-11

WITHERDEN, Michael William
Member - Resigned
Appointed: 2004-01-01
Resigned: 2012-07-27

YEO, Mark Duncan
Member - Resigned
Appointed: 2004-01-01
Resigned: 2017-09-20

CANIMA LIMITED
Member - Resigned
Appointed: 2011-11-21
Resigned: 2013-09-11

JAZJOE LIMITED
Member - Resigned
Appointed: 2011-11-21
Resigned: 2013-09-11

QUINDALUP LIMITED
Member - Resigned
Appointed: 2011-11-21
Resigned: 2013-09-11

FINLAY, Daniel William
Member - Active
Appointed: 2019-01-01

MCGUINNESS, Shaun Randal
Member - Active
Appointed: 2018-01-01

MOORE-MORRIS, Toby Christopher
Member - Active
Appointed: 2021-01-01

BAVIN, Bruce Laurence
Member - Active
Appointed: 2024-01-31

BROUGH, Ryan Edward
Member - Active
Appointed: 2024-01-31

ROUSE, Catherine Lee
Member - Active
Appointed: 2024-01-31

RUSSO, Luisa
Member - Active
Appointed: 2024-01-31

GRAHAM, Bethan Rose
Member - Active
Appointed: 2024-02-03

TIMOTHY, Steven Mark
Member - Active
Appointed: 2024-02-03

MARIS GROUP LIMITED
03675455
LIVE
Date Incorporated:

HOWARD, Michael Andrew
Director - Active
Appointed: 2001-12-20

SMITH, Julian Nicholas
Director - Active
Appointed: 1999-01-20

COOPER, Brian
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-12-20

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1998-11-27
Resigned: 1999-01-20

GRIGGS, Richard Arthur
Director - Resigned
Appointed: 1999-01-20
Resigned: 2001-12-20

TREE, David George
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-12-20

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-11-27
Resigned: 1999-01-20

MILLS, John Neill
Secretary - Active
Appointed: 2006-11-28

SMITH, Julian Nicholas
Secretary - Resigned
Appointed: 1999-01-20
Resigned: 2006-11-28

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 1999-01-20

MARIS TRUSTEES LIMITED
03116525
LIVE
Date Incorporated:

HOWARD, Michael Andrew
Director - Active
Appointed: 2001-12-20

SMITH, Julian Nicholas
Director - Active
Appointed: 2001-12-20

DOWNES, Christopher
Director - Resigned
Appointed: 1995-11-27
Resigned: 1999-01-28

GRIGGS, Richard Arthur
Director - Resigned
Appointed: 1995-11-27
Resigned: 2001-12-20

STAMATIS, Aki
Director - Resigned
Appointed: 1999-01-28
Resigned: 2001-12-20

TRANTER, Philip Mark
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-01-28

BLANDY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-20
Resigned: 1995-11-29

MILLS, John Neill
Secretary - Active
Appointed: 2006-11-01

DOWNES, Christopher
Secretary - Resigned
Appointed: 1995-11-27
Resigned: 1999-01-28

SMITH, Julian Nicholas
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2006-11-01

STAMATIS, Aki
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 2001-12-20

BLANDY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 1995-11-27

MARIS INTERIORS CITY LIMITED
03162859
LIVE
Date Incorporated:

SMITH, Julian Nicholas
Director - Active
Appointed: 2005-03-01

VAUGHAN, Simon
Director - Active
Appointed: 1999-02-04

ANDREW, Geoffrey John
Director - Resigned
Appointed: 2003-02-20
Resigned: 2007-02-23

CROSSMAN, Ian
Director - Resigned
Appointed: 2000-09-18
Resigned: 2003-02-20

DOWNES, Christopher
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-04-20

GRIGGS, Richard Arthur
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-09-18

HAMILTON, Nicholas
Director - Resigned
Appointed: 1999-12-10
Resigned: 2001-10-12

HOWARD, Michael Andrew
Director - Resigned
Appointed: 1996-02-29
Resigned: 2002-01-04

NOCK, David Geoffrey
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-03-01

SCIARRETTA, Robert Gordon
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-02-20

SMITH, Julian
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-02-04

SMITH, Stephen Alan
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-01-23

WARREN, Mark
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-03-01

YEO, Mark Duncan
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-03-01

BLANDY NOMINEES LIMITED
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-03-11

MILLS, John Neill
Secretary - Active
Appointed: 2007-02-23

GRIGGS, Richard Arthur
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1998-04-20

SMITH, Julian
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 1999-02-04

VAUGHAN, Simon
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 2007-02-23

BLANDY SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 1996-02-29

FURNITURE SOLUTIONS LIMITED
03233163
LIVE
Date Incorporated:

MARTIN, Ben Harrison
Director - Active
Appointed: 2001-01-02

VAUGHAN, Simon
Director - Active
Appointed: 2009-07-13

BLANDY NOMINEES LIMITED (NO 2956411)
Director - Resigned
Appointed: 1996-08-02
Resigned: 1997-12-09

GRIGGS, Richard Arthur
Director - Resigned
Appointed: 1997-12-08
Resigned: 2001-12-20

MALKIN, Gary Vernon
Director - Resigned
Appointed: 1997-12-08
Resigned: 2005-06-22

MININCK, Jane Gertrude
Director - Resigned
Appointed: 2000-01-19
Resigned: 2000-04-26

SAYER, Elizabeth Anne
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-09-28

SMITH, Julian Nicholas
Director - Resigned
Appointed: 1997-12-08
Resigned: 2000-01-19

WITHERDEN, Michael William
Director - Resigned
Appointed: 1997-12-08
Resigned: 2000-01-19

MILLS, John Neill
Secretary - Active
Appointed: 2008-08-01

BLANDY SERVICES LIMITED (NO2956430)
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1997-12-08

SMITH, Julian Nicholas
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 2003-09-19

VAUGHAN, Simon
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2008-08-01

FSL INTERIORS (UK) LIMITED
03577327
LIVE
Date Incorporated:

COULL, Stephen John
Director - Active
Appointed: 2015-04-01

MARTIN, Ben Harrison
Director - Active
Appointed: 2015-04-01

TILTMAN, Keith
Director - Resigned
Appointed: 2015-04-01
Resigned: 2021-12-20

VAUGHAN, Simon
Director - Active
Appointed: 1998-11-19

GRAVILLE, Geraint Alun
Director - Resigned
Appointed: 2000-07-18
Resigned: 2002-04-26

HOWARD, Michael Andrew
Director - Resigned
Appointed: 1998-11-19
Resigned: 2002-01-04

KEANE, David
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-11-14

PEERS, Alex
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-12-13

BLANDY NOMINEES LIMITED
Director - Resigned
Appointed: 1998-06-08
Resigned: 1998-11-19

MILLS, John Neill
Secretary - Active
Appointed: 2007-06-09

VAUGHAN, Simon
Secretary - Resigned
Appointed: 1998-11-19
Resigned: 2007-06-09

BLANDY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 1998-11-19

COMMERCIAL PROPERTY SPECIALISTS LIMITED
04594303
LIVE
Date Incorporated:

HOWARD, Michael Andrew
Director - Active
Appointed: 2002-12-12

SMITH, Julian Nicholas
Director - Active
Appointed: 2002-12-12

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2002-11-19
Resigned: 2002-12-12

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-11-19
Resigned: 2002-12-12

MILLS, John Neill
Secretary - Active
Appointed: 2006-11-28

SMITH, Julian Nicholas
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2006-11-28

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-11-19
Resigned: 2002-12-12

LT BUILD HOLDINGS LIMITED
10334003
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

WARREN, Mark
Director - Expired
Appointed: 2016-08-17

ANDREW, Elsie Carolina
Director - Resigned
Appointed: 2016-08-17
Resigned: 2019-07-26

ANDREW, Geoffrey John
Director - Resigned
Appointed: 2016-08-17
Resigned: 2019-07-26

GREGORY, Robert David
Director - Resigned
Appointed: 2016-08-17
Resigned: 2019-07-26

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