VAH SUBCO LIMITED

Company number 00538050

22 officers / 20 resignations

ERWIN, Benjamin Eugene

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role: Director
• Date of birth: June 1977
• Appointed on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

RUDGE, Nicholas Owen

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role: Director
• Date of birth: August 1970
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOK, Russell John

• Correspondence address: Flat 3, 9 Surbiton Hill Park, Surbiton, Surrey, KT5 8EF
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 7 January 2004
• Nationality: British

KEELIN, Terence Bernard

• Correspondence address: Aydhurst Farmhouse Marden Road, Staplehurst, Kent, TN12 0PD
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 31 March 1997
• Nationality: British

LANE, Renee Janet

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 16 December 2020

MARKOWITZ, James Whitney

• Correspondence address: 225 Mira Mar Avenue, Long Beach, California, 90803, Usa
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: General Counsel

PARDEN, Susannah Mary Louise

• Correspondence address: 87 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 18 October 1999
• Nationality: British

THURSTON, Peter

• Correspondence address: 89 Stratford Road, Shirley, Solihull, West Midlands, B90 3NB
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Accountant

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Kenton, Middlesex, HA3 9SE
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 1 December 2015
• Nationality: British

DAVIES, Digby John

• Correspondence address: 422 23rd Street, Manhattan Beach, California 90266, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 May 2000
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

ELLIS, Robert Keith

• Correspondence address: 111 West Ocean Boulevard, Suite 1110, Long Beach, California 90802, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 September 2001
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Chief Executive

FOSTER, David Malcom

• Correspondence address: 75 Cloncurry Street, London, SW6 6DT
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 May 1991
• Resigned on: 9 May 1999
• Nationality: British
• Occupation: Company Director

HILL, Patrick Charles

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2015
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JURELLER, John Michael

• Correspondence address: 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 March 1998
• Resigned on: 26 May 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

KEELIN, Terence Bernard

• Correspondence address: Aydhurst Farmhouse Marden Road, Staplehurst, Kent, TN12 0PD
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 March 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

LAWSON, Michael Shaun

• Correspondence address: Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 10 May 1991
• Resigned on: 27 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCILWAIN, Joseph Michael

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 May 2011
• Resigned on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SUTTON, Peter Howard

• Correspondence address: 18 Kings Avenue, Muswell Hill, London, N10 1PB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 March 2005
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Company Director

TOMLIN, Robin

• Correspondence address: 5 Kenneth Road, Banstead, Surrey, SM7 3HQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 10 May 1991
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Company Director

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Harrow, Middlesex, United Kingdom, HA3 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2009
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAFA, Ali

• Correspondence address: 925 Freeport Parkway, Suit 100, Coppell, Texas, Usa, 75019
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 November 2009
• Resigned on: 1 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

YATES, Ian Anthony

• Correspondence address: 27 Saint Leonards Road, Claygate, Surrey, KT10 0EL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 June 2005
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director