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VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Company number 02642738

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30 officers / 28 resignations

GEORGE, Ronnie

Correspondence address
Vent-Axia, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9YX
Role Active
Director
Date of birth
October 1969
Appointed on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Andrew

Correspondence address
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Role Active
Director
Date of birth
March 1974
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BURDETT, Neil Robert

Correspondence address
5 Oak House Parson Street, Hendon, London, NW4 1QJ
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
2 December 2002

CLEWS, Simon Paul

Correspondence address
25 Penners Gardens, Surbiton, Surrey, KT6 6JW
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
5 July 2006

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
3 September 1991
Resigned on
20 July 1992

DIAMOND, Steven John

Correspondence address
41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
Role Resigned
Secretary
Appointed on
5 July 2006
Resigned on
3 February 2012

HUNT, Michael Ronald

Correspondence address
Robin Hood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
Role Resigned
Secretary
Appointed on
20 July 1992
Resigned on
1 October 1992

HUNT, Valerie Ann

Correspondence address
Robin Hood House, Green Dene, East Horsley, Surrey, KT24 5RE
Role Resigned
Secretary
Appointed on
1 October 1942
Resigned on
4 March 1994

PERROTT, Graham Laurence

Correspondence address
Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS
Role Resigned
Secretary
Appointed on
4 March 1994
Resigned on
3 June 1998

SMITH, Alan

Correspondence address
37 Pattison Road, London, NW2 2HL
Role Resigned
Secretary
Appointed on
3 June 1998
Resigned on
11 December 2000

BARKER, Thomas

Correspondence address
Acre Nook, Lower Withington, Chelford, Cheshire, SK11 9AA
Role Resigned
Director
Date of birth
June 1938
Appointed on
4 March 1994
Resigned on
3 June 1998
Nationality
British
Occupation
Chartered Accountant

CLEWS, Simon Paul

Correspondence address
25 Penners Gardens, Surbiton, Surrey, KT6 6JW
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 December 2002
Resigned on
5 July 2006
Nationality
British
Occupation
Accountant

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
3 September 1991
Resigned on
20 July 1992

DAVIS, Ivor Stephen

Correspondence address
Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 June 1998
Resigned on
2 December 2002
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIS, Rayhan Robin Roy

Correspondence address
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Role Resigned
Director
Date of birth
June 1979
Appointed on
3 February 2012
Resigned on
19 September 2012
Nationality
British
Country of residence
Uk
Occupation
Director

DEW, Ian

Correspondence address
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 January 2014
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DIAMOND, Steven John

Correspondence address
41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
Role Resigned
Director
Date of birth
January 1966
Appointed on
23 February 2007
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

HUNT, Michael Ronald

Correspondence address
Robin Hood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
Role Resigned
Director
Date of birth
December 1939
Appointed on
20 July 1992
Resigned on
3 June 1998
Nationality
British
Occupation
Managing Director

JAMIESON, Iain Alexander

Correspondence address
Vent Axia, Fleming Way, Crawley, West Sussex, Uk, RH10 9YX
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 September 2012
Resigned on
24 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LOWTHER, Peter Quentin

Correspondence address
3 Beechwood Road, West Moors, Ferndown, Dorset, BH22 0BN
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 June 1998
Resigned on
22 May 2000
Nationality
British
Occupation
Director

LOWTHER, Peter Quentin

Correspondence address
3 Beechwood Road, West Moors, Ferndown, Dorset, BH22 0BN
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 July 1992
Resigned on
3 June 1998
Nationality
British
Occupation
Technical Director

MADDEN, Brian

Correspondence address
10 Green Close, Hawkinge, Folkestone, Kent, CT18 7EL
Role Resigned
Director
Date of birth
December 1952
Appointed on
3 June 1998
Resigned on
7 December 1999
Nationality
British
Occupation
Director

NORRIS, Peter Edward

Correspondence address
Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
Role Resigned
Director
Date of birth
February 1947
Appointed on
3 June 1998
Resigned on
28 April 2000
Nationality
British
Occupation
Director

PARSONS, Christopher Anthony

Correspondence address
Treheathie, Iffin Lane, Canterbury, Kent, CT4 7BE
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 May 2000
Resigned on
31 October 2001
Nationality
British
Occupation
Director

PERROTT, Graham Laurence

Correspondence address
Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS
Role Resigned
Director
Date of birth
January 1940
Appointed on
4 March 1994
Resigned on
3 June 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PERROTT, Margaret Elizabeth

Correspondence address
Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS
Role Resigned
Director
Date of birth
April 1940
Appointed on
4 March 1994
Resigned on
3 June 1998
Nationality
British
Country of residence
England
Occupation
Computer Manager

RENDALL, Stuart Paul

Correspondence address
3 Thornton Close, Corfe Mullen, Wimborne, Dorset, BH21 3TU
Role Resigned
Director
Date of birth
December 1964
Appointed on
4 June 1998
Resigned on
22 May 2000
Nationality
British
Occupation
Director

RENDALL, Stuart Paul

Correspondence address
26 Dogwood Road, Broadstone, Poole, Dorset, BH18 9PA
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 July 1992
Resigned on
3 June 1998
Nationality
British
Occupation
Director

RUTTER, Lee Francis

Correspondence address
3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 December 2002
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Director .

SARGEANT, Kevin

Correspondence address
Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 June 1998
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant