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UNIQUEAIR LIMITED

Company number 01885392

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Officers: 39 officers / 36 resignations

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role
Secretary
Appointed on
1 August 2004

EVANS, David Nigel

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role
Director
Date of birth
January 1966
Appointed on
30 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCINTYRE, Diane Josephine, Cfo

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role
Director
Date of birth
September 1973
Appointed on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEFFERSON, Karen

Correspondence address
8 Bailey Close, Pewsey, Wiltshire, SN9 5HU
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
1 August 2004
Nationality
British

O'BRIEN, Robert Paul David

Correspondence address
Inglenook Lower Church Street, Cuddington, Aylesbury, Buckinghamshire, HP18 0AS
Role Resigned
Secretary
Appointed on
23 July 1996
Resigned on
31 August 1999
Nationality
British

RIMMER, Michael Douglas

Correspondence address
32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
Role Resigned
Secretary
Appointed before
1 November 1991
Resigned on
23 July 1996
Nationality
British

SCOTT, Stephen Roy

Correspondence address
Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
3 December 2001
Nationality
British

ALLEN, Christian Philip Quentin

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 August 2007
Resigned on
30 November 2010
Nationality
British
Occupation
Director

BREWER, Stephen

Correspondence address
Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 November 2001
Resigned on
22 August 2003
Nationality
British
Occupation
Company Director

BROCKLEHURST, Nigel

Correspondence address
1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 August 2003
Resigned on
1 August 2004
Nationality
British
Occupation
Director

CHESWORTH, Paul

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 August 2004
Resigned on
31 August 2006
Nationality
British
Occupation
Director

COLLINS, Richard Alexander

Correspondence address
Park House, Lower End, Alvescot, Oxfordshire, OX18 2QA
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 July 1996
Resigned on
31 August 1999
Nationality
British
Country of residence
England
Occupation
Lawyer

CREEDY, Peter Kevin

Correspondence address
Pine Ridge Hollow, Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JT
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 August 1999
Resigned on
19 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Peter David

Correspondence address
Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ
Role Resigned
Director
Date of birth
July 1948
Appointed on
28 August 1998
Resigned on
31 August 1999
Nationality
British
Occupation
Managing Director

EMBLETON, David Paul

Correspondence address
15 Cabot Drive, Grange Park, Swindon, Wiltshire, SN5 6HG
Role Resigned
Director
Date of birth
January 1958
Appointed on
3 December 1996
Resigned on
6 April 1998
Nationality
British
Occupation
Director

EVANS, Mark

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 December 2007
Resigned on
30 June 2009
Nationality
British
Occupation
Chief Financial Officer

FINCH, Joanne Sarah

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 November 2010
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Finance Manager

HALFORD, Andrew Nigel

Correspondence address
The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
10 April 2001
Resigned on
1 April 2002
Nationality
British
Occupation
Director

HANFORD, Raymond Clifford

Correspondence address
Romney Cottage Park Horsley, East Horsley, Leatherhead, Surrey, KT24 5RZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 August 1999
Resigned on
19 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEMSWORTH, Francis

Correspondence address
Goldthorn House, Witney Road, Freeland, Oxon, OX29 8HQ
Role Resigned
Director
Date of birth
June 1938
Appointed before
1 November 1991
Resigned on
21 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, David Leslie

Correspondence address
Three Oak Barn, Plaistow, West Sussex, RH14 0PY
Role Resigned
Director
Date of birth
November 1948
Appointed on
31 August 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Company Director

KEATING, Desmond Patrick

Correspondence address
Radley Cottage Southside, Steeple Aston, Oxfordshire, OX5 3RT
Role Resigned
Director
Date of birth
February 1944
Appointed before
1 November 1991
Resigned on
17 July 1996
Nationality
British
Occupation
Manager

LANGSTON, Edward

Correspondence address
23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 April 2002
Resigned on
1 September 2003
Nationality
British
Country of residence
Uk
Occupation
Director

LEE, Simon Christopher

Correspondence address
Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 May 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEES, Robert James

Correspondence address
6 Old Nursery View, Kennington, Oxford, OX1 5NT
Role Resigned
Director
Date of birth
June 1956
Appointed before
1 November 1991
Resigned on
31 July 1997
Nationality
British
Occupation
Chartered Accountant

LEIGH, Michael Phillip

Correspondence address
1 Glendale Avenue, Edgware, Middlesex, HA8 8HF
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 February 1998
Resigned on
15 October 1998
Nationality
British
Country of residence
England
Occupation
Group Marketing Dir

MOURGUE, Anthony John

Correspondence address
115 Coleherne Court, Old Brompton Road, London, SW5 0EB
Role Resigned
Director
Date of birth
March 1949
Appointed before
1 November 1991
Resigned on
31 August 1999
Nationality
British
Occupation
Accountant

NEILL, John Mitchell

Correspondence address
Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 June 1998
Resigned on
31 August 1999
Nationality
British
Country of residence
England
Occupation
Group Chief Executive

NOWAK, Thomas, Dr

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 June 2009
Resigned on
30 November 2010
Nationality
German
Country of residence
United Kingdom
Occupation
Director

PURKESS, Martin John

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 June 2009
Resigned on
30 July 2013
Nationality
British
Country of residence
England
Occupation
Director

READ, Nicholas Jonathan

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 September 2003
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROWLEY, Nicholas James

Correspondence address
22 Charlton Avenue, Walton On Thames, Surrey, KT12 5LE
Role Resigned
Director
Date of birth
December 1949
Appointed on
23 July 1996
Resigned on
25 August 1998
Nationality
British
Occupation
Managing Director

RYDING, Peter John

Correspondence address
Cuddy Thorne, Cow Pool Berrick Salome, Wallingford, Oxfordshire, OX10 6JJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 June 1998
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

SCHÄFER, Richard Wolfgang Henry

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Director
Date of birth
March 1971
Appointed on
30 November 2010
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance Technology & Support

SMITH, Andrew Paul

Correspondence address
Little Park Hill, White Hill Lane, Bletchingley, Redhill, Surrey, RH1 4QY
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 August 1999
Resigned on
15 May 2001
Nationality
British
Occupation
Sales Director