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VEX AIRLINES (UK) LIMITED

Company number 04157790

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Officers: 18 officers / 15 resignations

DRAKE, Caroline Ann

Correspondence address
The School House, 50 Brook Green, London, W6 7RR
Role
Secretary
Appointed on
29 June 2007
Nationality
Other

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Director
Date of birth
December 1957
Appointed on
29 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PATEL, Tilesh Chimanbhai

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role
Director
Date of birth
May 1964
Appointed on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007
Nationality
British

GERRARD, Barry Alexander Ralph

Correspondence address
17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
29 June 2007
Nationality
British

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
31 August 2006
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
9 February 2001
Resigned on
9 February 2001

BLAKE, Allan Gordon George

Correspondence address
Molenweg 12, 3080 Duisburg, Belgium
Role Resigned
Director
Date of birth
August 1949
Appointed on
12 February 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

BURROWS, Neil

Correspondence address
Rue Du College Saint Michel 29, Brussels, 1150, Belgium
Role Resigned
Director
Date of birth
June 1944
Appointed on
12 February 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Managing Director

COHEN, Jonathan Mark

Correspondence address
The School House, 50 Brook Green, London, W6 7RR
Role Resigned
Director
Date of birth
June 1973
Appointed on
23 November 2009
Resigned on
28 April 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Director
Appointed on
9 February 2001
Resigned on
12 February 2001
Nationality
British
Occupation
Chartered Secretary

HALL, Susannah Mary Louise

Correspondence address
76 Sutton Court, Chiswick, London, W4 3JF
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 September 2005
Resigned on
29 June 2007
Nationality
British
Occupation
Director Of Financial Control

JOSSART, Laurent

Correspondence address
Avenue Penelope 18/1, Brussels, 1190, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 August 2001
Resigned on
18 January 2002
Nationality
Belgium
Occupation
Financial Director

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 September 2006
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Stephen Thomas Matthew

Correspondence address
The Garden House, 11 Withdean Road, Brighton, East Sussex, BN1 5BL
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 March 2005
Resigned on
2 September 2005
Nationality
British
Occupation
Accountant

PHILLIPS, Jane Elizabeth Margaret

Correspondence address
10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 September 2005
Resigned on
10 November 2009
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

POOLE, Mark

Correspondence address
20 Route De La Tuiliere, Dardagny, 1282, Switzerland
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 March 2005
Resigned on
2 September 2005
Nationality
British
Occupation
Chartered Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
9 February 2001
Resigned on
9 February 2001