VOLUTION VENTILATION GROUP LIMITED

Company number 04569321 ·

Active

3 officers / 12 resignations

Andrew O'BRIEN

Director Active
Correspondence address
C/O Volution Group Plc Fleming Way, Crawley, West Sussex, England, RH10 9YX
Appointed
2019-08-01
Nationality
British
Country of residence
England
Date of birth
March 1974

MR IAN DEW

Director Active
Correspondence address
C/O VOLUTION GROUP PLC FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9YX
Appointed
2014-01-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1959

Ronnie GEORGE

Director Active
Correspondence address
Vent-Axia Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9YX
Appointed
2012-02-03
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1969

MR IAIN ALEXANDER JAMIESON

Director Resigned
Correspondence address
VENT AXIA FLEMING WAY, CRAWLEY, WEST SUSSEX, UK, RH10 9YX
Appointed
2012-09-19
Resigned
2014-01-24
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1966

RAHAN ROBIN ROY DAVIS

Director Resigned
Correspondence address
VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX
Appointed
2012-02-03
Resigned
2012-09-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
June 1979

MR STEVEN JOHN DIAMOND

Secretary Resigned
Correspondence address
41 AINTREE DRIVE, DOWNEND, BRISTOL, AVON, BS16 6SY
Appointed
2006-07-05
Resigned
2012-02-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

SIMON PAUL CLEWS

Secretary Resigned
Correspondence address
25 PENNERS GARDENS, SURBITON, SURREY, KT6 6JW
Appointed
2002-10-30
Resigned
2006-07-05
Occupation
ACCOUNTANT
Nationality
BRITISH

SIMON PAUL CLEWS

Director Resigned
Correspondence address
25 PENNERS GARDENS, SURBITON, SURREY, KT6 6JW
Appointed
2002-10-30
Resigned
2006-07-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1963

MR STEVEN JOHN DIAMOND

Director Resigned
Correspondence address
41 AINTREE DRIVE, DOWNEND, BRISTOL, AVON, BS16 6SY
Appointed
2002-10-30
Resigned
2012-02-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1966

AUSTEN DAVID REID

Director Resigned
Correspondence address
ASHLEY COTTAGE, CAMILLA DRIVE, WESTHUMBLE, DORKING, SURREY, RH5 6BU
Appointed
2002-10-30
Resigned
2007-03-31
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
July 1953

MR LEE FRANCIS RUTTER

Director Resigned
Correspondence address
3 LYDIARD GREEN, LYDIARD MILLICENT, SWINDON, WILTSHIRE, SN5 3LP
Appointed
2002-10-30
Resigned
2012-02-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

MR KEVIN SARGEANT

Director Resigned
Correspondence address
ROWGARDENS, HORSHAM ROAD, CRANLEIGH, SURREY, GU6 8EJ
Appointed
2002-10-30
Resigned
2012-02-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1957

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2002-10-22
Resigned
2002-10-30
Nationality
BRITISH

DLA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2002-10-22
Resigned
2002-10-30
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2002-10-22
Resigned
2002-10-30
Nationality
BRITISH