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VOLUTION HOLDINGS LIMITED

Company number 04569313

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19 officers / 17 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
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
Role Active
Director
Date of birth
March 1974
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

CLEWS, Simon Paul

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

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

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
22 October 2002
Resigned on
30 October 2002

CLEWS, Simon Paul

Correspondence address
25 Penners Gardens, Surbiton, Surrey, KT6 6JW
Role Resigned
Director
Date of birth
March 1963
Appointed on
30 October 2002
Resigned on
5 July 2006
Nationality
British
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
C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, 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
30 October 2002
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 October 2002
Resigned on
30 October 2002

DUNCAN, Ian Alexander

Correspondence address
Durham House, Durham Place, London, SW3 4ET
Role Resigned
Director
Date of birth
April 1946
Appointed on
23 June 2003
Resigned on
5 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

FARLEY, David Allan

Correspondence address
22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 December 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

GATENBY, Christopher Jason

Correspondence address
18 Saint James Lane, Winchester, Hampshire, SO22 4NX
Role Resigned
Director
Date of birth
June 1969
Appointed on
2 December 2002
Resigned on
5 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

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

JAMIESON, Nicholas Alister

Correspondence address
145 Gladstone Road, London, SW19 1QS
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 September 2005
Resigned on
5 July 2006
Nationality
British
Occupation
Investment Manager

REID, Austen David

Correspondence address
Ashley Cottage, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 October 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Sales 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
30 October 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
30 October 2002
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
22 October 2002
Resigned on
30 October 2002