VAH SUBCO (2) LIMITED

Company number 01861982

29 officers / 27 resignations

ERWIN, Benjamin Eugene

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, Middlesex, 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, Middlesex, 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

LANE, Renee Janet

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, Middlesex, 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: 17 November 2000
• Resigned on: 22 May 2001
• Nationality: British

PARDEN, Susannah Mary Louise

• Correspondence address: 87 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 15 July 1998
• Nationality: British

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

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ
• Role (Resigned): Secretary
• Appointed on: 27 September 1998
• Resigned on: 17 November 2000

BURLINSON, Robert F

• Correspondence address: 162 Murray Avenue, Larchmont, New York, 10538, Usa
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 April 2000
• Resigned on: 26 May 2000
• Nationality: American
• Occupation: Financial Executive

CROFT, Brian Leslie

• Correspondence address: Flat 1, 11 Castlebar Hill Ealing, London, W5 1TA
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 28 September 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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

DAVIES, Paul Derek

• Correspondence address: Brecon House Canon Hill Close, Bray, Maidenhead, Berkshire, SL6 2DH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 28 September 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

DIX, Roger James

• Correspondence address: 114 Cassiobury Drive, Watford, Hertfordshire, WD1 3AQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 28 September 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Managing 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

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 June 1995
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, Donald

• Correspondence address: Beechwood 4 Dower Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 March 1994
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Director

HENSHAW, Rachel

• Correspondence address: Flat 6, 141 Highbury New Park, London, N5 2LJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 May 1994
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Director

HEUSCH, Russell

• Correspondence address: 58 Tenby Avenue, Harrow, Middlesex, HA3 8RX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 1993
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILL, Patrick Charles

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, Middlesex, 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: 26 June 1998
• Resigned on: 26 May 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

MARSH, Andrew Mathison

• Correspondence address: Tenguni 18 Addison Gardens, Odiham, Hook, Hampshire, RG29 1AS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 July 1996
• Resigned on: 6 March 1999
• Nationality: British
• Occupation: Business Development Director

MC ILWAIN, Joseph Michael

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, Middlesex, 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

PERRY, David Malcolm

• Correspondence address: 137 Sutton Court, Chiswick, London, W4 3EF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 1996
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Production 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

THOMSON, Alan Melville

• Correspondence address: 50 Waddington Way, Upper Norwood, London, SE19 3XJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 28 September 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: General Manager

VADGAMA, Mahesh

• Correspondence address: Unit 3 Heron Trading Estate, Alliance Road, London, W3 0RA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2010
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAFA, Ali

• Correspondence address: 925 Freeport Parkway, Suite 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

VENT, Richard H

• Correspondence address: 93 Tahoe Boulevard Suite 802-318, Incline Village, Nevada, Usa, 89451
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 6 March 1998
• Resigned on: 15 June 1998
• Nationality: American
• Occupation: President

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: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director