VENT-AXIA AIR CONDITIONING LIMITED

Company number 02755423

23 officers / 21 resignations

GEORGE, Ronnie

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

JAMIESON, Iain Alexander

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

BURDETT, Neil Robert

• Correspondence address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 2 December 2002
• Nationality: British

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
• Nationality: British
• Occupation: Accountant

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
• Nationality: British
• Occupation: Finance Director

HUNT, Valerie Ann

• Correspondence address: Robin Hood House, Green Dene, East Horsley, Surrey, KT24 5RE
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Co Secretary

MORGAN, Terence John

• Correspondence address: 7 West Green, Yateley, Hampshire, GU46 7RW
• Role (Resigned): Secretary
• Appointed on: 13 October 1992
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Director/Secretary

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 22 May 2000
• Nationality: British

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1992
• Resigned on: 13 October 1992

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

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: 22 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAWKES, Jeffrey Michael

• Correspondence address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 May 2000
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Chartered Accountant

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: 13 October 1992
• Resigned on: 3 June 1998
• 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: 18 February 1993
• 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

MORGAN, Terence John

• Correspondence address: 7 West Green, Yateley, Hampshire, GU46 7RW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 October 1992
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Director/Secretary

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

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2001
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 2 December 2002
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SARGEANT, Kevin

• Correspondence address: The Birches Lazenby Estate, Walliswood, Dorking, Surrey, RH5 5RE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 June 1998
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Accountant

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 May 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Solicitor

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1992
• Resigned on: 13 October 1992