VELA TECHNOLOGIES PLC

Company number 03904195

35 officers / 31 resignations

WILSON, Emma Kate

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Active): Secretary
• Appointed on: 1 September 2013

FITZPATRICK, Nigel Brent

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORMAND, James Patrick

• Correspondence address: 15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, United Kingdom, BD16 1PY
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 26 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILSON, Emma Kate

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Solicitor

HARE, Julian Paul

• Correspondence address: 89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Accountant

LASSMAN, Keith

• Correspondence address: 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 15 January 2013
• Nationality: British
• Occupation: Solicitor

MEWETT, Paul Raymond

• Correspondence address: 51 Cambray Road, London, SW12 0DX
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Businessman

ROBINSON, John Stewart

• Correspondence address: 47 47 Baildon Mills, Northgate, Baildon, West Yorkshire, England, BD17 6JX
• Role (Resigned): Secretary
• Appointed on: 15 January 2013
• Resigned on: 1 September 2013

SMALLPEICE, Toby

• Correspondence address: 5 Caranday Villas, Norland Road, London, NW11 4QN
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Director

ALEXANDER, Paul Simon

• Correspondence address: The Old Forge, Wigborough, South Petherton, Somerset, TA13 5LP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 May 2006
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATKINSON, Michael Phillip

• Correspondence address: Treetops 23a The Glen, Farnborough Park, Orpington, BR6 8LP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 2000
• Resigned on: 25 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BEATTIE, Tina

• Correspondence address: Fleetside, 106 Cheyne Walk, London, SW10 0DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 August 2009
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Director

BULL, Michael Norman

• Correspondence address: Shepherds Fold, Finwood Road, Rowington, Warwickshire, CV35 7DF
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 24 February 2000
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Businessman

CHALMERS, Martin Paul

• Correspondence address: Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 April 2007
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Joanna Lindsey

• Correspondence address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 January 2000
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Solicitor

DICKSON, Andrew Christopher

• Correspondence address: Flat 40 Priory Grove School, 10 Priory Grove, Stockwell, London, SW8 2PH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 26 January 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 11 January 2000
• Resigned on: 16 February 2000
• Nationality: British

HEYNES, David Gordon

• Correspondence address: Newton House, Faringdon, Oxfordshire, SN7 8PY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 February 2000
• Resigned on: 20 July 2003
• Nationality: British
• Occupation: Company Director

IAPINO, Nicola Margaret

• Correspondence address: 29 Tiverton Crescent, Kingsmead, Milton Keynes, Buckinghamshire, MK4 4BZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 November 2003
• Resigned on: 9 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Coo

LAIKER, Antony Jon

• Correspondence address: 15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 January 2012
• Resigned on: 26 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

LASSMAN, Keith

• Correspondence address: 7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 October 2003
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAWRENCE, David Kenneth Anthony

• Correspondence address: Mill Hollow, Stockwell Lane Sulgrave, Banbury, Oxfordshire, OX17 2RS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 February 2000
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Marketing Consultant

LEES, David John

• Correspondence address: The Manor House, Pirbright, Woking, Surrey, GU24 0BN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 February 2000
• Resigned on: 15 January 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LISTER, Craig

• Correspondence address: 22 Links Road, London, SW17 9ET
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 June 2003
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Chief Operating Officer

MEWETT, Paul Raymond

• Correspondence address: 51 Cambray Road, London, SW12 0DX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 February 2000
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Businessman

MOSS, Adrian Martyn

• Correspondence address: 16b, Camborne Road, Singapore, 299864, Singapore
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 17 October 2003
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Managing Director

NAYLER, Robert William

• Correspondence address: 92 Hill Crescent, Bexley, Kent, DA5 2DB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 February 2000
• Resigned on: 6 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

OMMANNEY, Alexander Mark

• Correspondence address: Pine House, School Lane, Pirbright, Surrey, GU24 0JN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 February 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

PORTER, John Robert

• Correspondence address: Chalet Petit Monde, 1936 Verbier, Switzerland
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 November 2005
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

SAUL, Richard Jeremy

• Correspondence address: 27 Queen Elizabeths Drive, London, N14 6RG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 November 2001
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Sales Director

SMALLPIECE, Toby John

• Correspondence address: 16 Parkfield Road, London, NW10 2BJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 November 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Company Director

STONE, Andrew Zelig, Lord

• Correspondence address: Flat 10 Saint Gabriels Manor, 25 Cormont Road, London, SE5 9RH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 20 January 2005
• Resigned on: 20 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANG, Zoe Mei Lin

• Correspondence address: 54 Namly Garden, Singapore, Singapore 267382, Singapore
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 September 2008
• Resigned on: 30 April 2009
• Nationality: Singaporean
• Occupation: Group Finance Director

TRIGG, Dominic

• Correspondence address: 31 Ember Farm Way, East Molesey, Surrey, KT8 0BH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 October 2003
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Director