VOIAMO GROUP PLC

Company number 03327108

43 officers / 39 resignations

JERONIMO, Paul Canelas

• Correspondence address: Lion Court, 25 Procter Street, London, United Kingdom, WC1V 6NY
• Role: Secretary
• Appointed on: 1 September 2012
• Nationality: British

AHRENS, Christoph Sebastian

• Correspondence address: Lion Court, 25 Procter Street, London, United Kingdom, WC1V 6NY
• Role: Director
• Date of birth: April 1968
• Appointed on: 21 September 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

AHRENS, Peter Nikolai

• Correspondence address: Ffc Fincoord Finance Coordinators Ltd, Beustweg 12, Zurich, Switzerland, 8032
• Role: Director
• Date of birth: September 1968
• Appointed on: 29 April 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Managing Partner

JERONIMO, Paul Canelas

• Correspondence address: Regus House, Oxford Road, Uxbridge, England, UB8 1HR
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 September 2012
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Andrew Martin

• Correspondence address: 72 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0BY
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

LEASK, Graham Peter

• Correspondence address: 9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 6 December 2005
• Nationality: British

MACDONALD WATSON, Robert Andrew

• Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
• Role (Resigned): Secretary
• Appointed on: 27 January 1998
• Resigned on: 24 August 1999
• Nationality: British

PERRIN, Martin Henry Withers

• Correspondence address: 39 Station Road, Thames Ditton, Surrey, KT7 0PA
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 6 January 2011
• Nationality: British
• Occupation: Chartered Accountant

SHAW, John Richard

• Correspondence address: Garden Flat, 4 Camden Terrace, London, Uk, NW1 9BP
• Role (Resigned): Secretary
• Appointed on: 6 January 2011
• Resigned on: 30 December 2011
• Nationality: British

SMITH, Charles Geoffrey Gregory

• Correspondence address: Moor End, Silkstone Common, Barnsley, United Kingdom, S75 4RA
• Role (Resigned): Secretary
• Appointed on: 30 December 2011
• Resigned on: 1 September 2012
• Nationality: British

SMITH, Judith

• Correspondence address: Greentop Cottage, Holme House Lane Oakworth, Keighley, West Yorkshire, BD22 0QX
• Role (Resigned): Secretary
• Appointed on: 7 April 1997
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Company Director

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1997
• Resigned on: 7 April 1997

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 3 August 2000

AMIRI, Amir Ali

• Correspondence address: Flat 3 93 Eaton Place, London, SW1X 8LZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 September 2000
• Resigned on: 4 July 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

AMIRI, Amir Massoud

• Correspondence address: 7th Floor, A1 Gurs Tower 1,, Bani Yas Road, Deira, Dubai PO BOX 1887, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 November 1999
• Resigned on: 30 December 2005
• Nationality: Swiss
• Occupation: Director

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, United Kingdom
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 December 2011
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARCLAY, Stephen John

• Correspondence address: 71 Raynham, Norfolk Crescent, London, W2 2PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 21 February 2005
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERRY, William Alexander

• Correspondence address: Bride House, 18-20 Bride Lane, London, England, EC4Y 8JP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 September 2012
• Resigned on: 10 January 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investor

BRAMWELL, Nigel William Hewitt

• Correspondence address: Greenhurst Barn, Tismans Common, Rudgwick, West Sussex, United Kingdom, RH12 3BJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 September 2011
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTLE, Mark Aaron

• Correspondence address: 35 Rosemary Drive, Napsbury Park, St Albans, Hertfordshire, United Kingdom, AL2 1UD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 September 2011
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CHEESEBROUGH, William Graham

• Correspondence address: 9 Shaftesbury Avenue, Leeds, West Yorkshire, LS8 1DR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 April 1998
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Chartered Accountant

COCHRANE, Stephen

• Correspondence address: 55 Norman Crescent, Pinner, HA5 3QH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 April 1999
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Director

COOKE, Andrew Martin

• Correspondence address: 72 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0BY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 September 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

COUSINS, Jeffrey

• Correspondence address: 3 Youngs Drive, Harrogate, North Yorkshire, HG3 2GA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 January 1998
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Company Director

DE SILVA, Mohan Angelo

• Correspondence address: 174 Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 May 1998
• Resigned on: 15 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, James Barclay

• Correspondence address: Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 September 2000
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EARNSHAW, Rae Alfred, Professor

• Correspondence address: 4 Winnipeg Place, Leeds, West Yorkshire, LS7 4NR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 January 1998
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Director

HURRELL, Andrew John

• Correspondence address: 22 The Pickerings, Queensbury, Bradford, West Yorkshire, BD13 2JX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 April 1998
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Company Director

LEASK, Graham Peter

• Correspondence address: 9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 January 2000
• Resigned on: 21 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFADDEN, Christopher, Dr

• Correspondence address: Regus House Highbridge, Oxford Road, Uxbridge, Uk, UB8 1HR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 July 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

MURRAY, Simon Brett

• Correspondence address: Lion Court, 25 Procter Street, London, Uk, WC1V 6NY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 September 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PATEL, Himanshu Suryakant

• Correspondence address: 26 The Fairway, Leeds, West Yorkshire, LS17 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 January 1998
• Resigned on: 15 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAEBURN, Denis Graham

• Correspondence address: 24 York Terrace West, London, Uk, NW1 4QA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 2012
• Resigned on: 29 April 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

ROWAN, Thomas Michael Strafford

• Correspondence address: Regus House Highbridge, Oxford Road, Uxbridge, Uk, UB8 1HR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 September 2014
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SABETI, Alexandre Shahram, Maitre

• Correspondence address: 215 Route De Malagnou, Chene-Bougeries, 1224, Switzerland
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 16 March 2000
• Resigned on: 27 November 2001
• Nationality: French
• Occupation: Executive Director