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VENT-AXIA GROUP LIMITED

Company number 01102834

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Officers: 30 officers / 28 resignations

GEORGE, Ronnie

Correspondence address
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Role Active
Director
Date of birth
October 1969
Appointed on
3 April 2008
Nationality
British
Country of residence
England
Occupation
Director

O'BRIEN, Andrew

Correspondence address
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Role Active
Director
Date of birth
March 1974
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Director

ANSCOMBE, Michael

Correspondence address
Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
Role Resigned
Secretary
Appointed on
15 June 2015
Resigned on
31 January 2022

BURDETT, Neil Robert

Correspondence address
5 Oak House Parson Street, Hendon, London, NW4 1QJ
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
2 December 2002
Nationality
British

CLEWS, Simon Paul

Correspondence address
25 Penners Gardens, Surbiton, Surrey, KT6 6JW
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
5 July 2006
Nationality
British
Occupation
Accountant

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
Nationality
British
Occupation
Finance Director

SMITH, Alan

Correspondence address
37 Pattison Road, London, NW2 2HL
Role Resigned
Secretary
Appointed before
4 December 1992
Resigned on
11 December 2000
Nationality
British

CLEWS, Simon Paul

Correspondence address
25 Penners Gardens, Surbiton, Surrey, KT6 6JW
Role Resigned
Director
Date of birth
March 1963
Appointed on
3 December 2002
Resigned on
5 July 2006
Nationality
British
Occupation
Accountant

CLEWS, Simon Paul

Correspondence address
Maple House, 56 Fairmile Lane, Cobham, Surrey, KT11 2DE
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 November 1995
Resigned on
2 December 2002
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
Vent-Axia, Fleming Way, Crawley, West Sussex, 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
2 December 2002
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Roger Clive

Correspondence address
Green Pastures, Rosewood Way Farnham Common, Slough, Berks, SL2 3QD
Role Resigned
Director
Date of birth
February 1943
Appointed on
22 May 2000
Resigned on
2 December 2002
Nationality
British
Occupation
Director

FLOWERDAY, David Nicholas

Correspondence address
The Hollands, Ampthill Park House, Ampthill, Bedfordshire, MK45 2HF
Role Resigned
Director
Date of birth
August 1952
Appointed before
4 December 1992
Resigned on
1 May 1997
Nationality
British
Country of residence
England
Occupation
Accountant

GOODING, Brian Edward

Correspondence address
26 Downs Road, Epsom, Surrey, KT18 5JD
Role Resigned
Director
Date of birth
January 1935
Appointed before
4 December 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Accountant

HARDCASTLE, Graham Stuart

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Director
Date of birth
December 1964
Appointed on
22 April 2002
Resigned on
2 December 2002
Nationality
British
Occupation
Accountant

HAYES, Paul Andrew

Correspondence address
21 Silk Mill Road, Redbourn, St. Albans, Hertfordshire, AL3 7GE
Role Resigned
Director
Date of birth
October 1966
Appointed on
22 May 2000
Resigned on
2 December 2002
Nationality
British
Occupation
Chartered Accountant

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

JONES, Martin Hartley, Dr

Correspondence address
5 Wingate Close, Trumpington, Cambridgeshire, CB2 2HW
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 February 1995
Resigned on
2 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Brian Roy William

Correspondence address
The Gables 23 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 July 1994
Resigned on
4 August 2000
Nationality
British
Occupation
Accountant

NORRIS, Peter Edward

Correspondence address
Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 July 1994
Resigned on
28 April 2000
Nationality
British
Occupation
Director

PHIPSON, Stephen

Correspondence address
1 Peel Place, Ilford, Essex, IG5 0PS
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 May 2000
Resigned on
2 December 2002
Nationality
British
Occupation
Managing Director

REID, Austen David

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

SCED, David

Correspondence address
34 Campion Way, Boughton Vale, Rugby, Warwickshire, CV23 0UR
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 July 1994
Resigned on
1 November 1995
Nationality
British
Occupation
Accountant

SPENCER, David Malcolm

Correspondence address
The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 May 2000
Resigned on
4 December 2001
Nationality
British
Occupation
Director

TESTER, Keith Charles

Correspondence address
2 Farm Close, Warnham, Horsham, West Sussex, RH12 3QT
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 November 1995
Resigned on
30 September 1997
Nationality
British
Occupation
Director

WEBSTER, Stephen

Correspondence address
7 Netherwood Road, Beaconsfield, Buckinghamshire, HP9 2BE
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 July 1994
Resigned on
22 May 2000
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Ronald

Correspondence address
14 Longways, Wood Hill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DW
Role Resigned
Director
Date of birth
February 1934
Appointed before
4 December 1992
Resigned on
22 February 1996
Nationality
British
Occupation
Accountant