- Company Overview for UNIQUEAIR LIMITED (01885392)
- Filing history for UNIQUEAIR LIMITED (01885392)
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- Charges for UNIQUEAIR LIMITED (01885392)
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Officers: 39 officers / 36 resignations
VODAFONE CORPORATE SECRETARIES LIMITED
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Role
- Secretary
- Appointed on
- 1 August 2004
EVANS, David Nigel
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Role
- Director
- Date of birth
- January 1966
- Appointed on
- 30 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCINTYRE, Diane Josephine, Cfo
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Role
- Director
- Date of birth
- September 1973
- Appointed on
- 31 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JEFFERSON, Karen
- Correspondence address
- 8 Bailey Close, Pewsey, Wiltshire, SN9 5HU
- Role Resigned
- Secretary
- Appointed on
- 3 December 2001
- Resigned on
- 1 August 2004
- Nationality
- British
O'BRIEN, Robert Paul David
- Correspondence address
- Inglenook Lower Church Street, Cuddington, Aylesbury, Buckinghamshire, HP18 0AS
- Role Resigned
- Secretary
- Appointed on
- 23 July 1996
- Resigned on
- 31 August 1999
- Nationality
- British
RIMMER, Michael Douglas
- Correspondence address
- 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
- Role Resigned
- Secretary
- Appointed before
- 1 November 1991
- Resigned on
- 23 July 1996
- Nationality
- British
SCOTT, Stephen Roy
- Correspondence address
- Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
- Role Resigned
- Secretary
- Appointed on
- 31 August 1999
- Resigned on
- 3 December 2001
- Nationality
- British
ALLEN, Christian Philip Quentin
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 1 August 2007
- Resigned on
- 30 November 2010
- Nationality
- British
- Occupation
- Director
BREWER, Stephen
- Correspondence address
- Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 30 November 2001
- Resigned on
- 22 August 2003
- Nationality
- British
- Occupation
- Company Director
BROCKLEHURST, Nigel
- Correspondence address
- 1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 22 August 2003
- Resigned on
- 1 August 2004
- Nationality
- British
- Occupation
- Director
CHESWORTH, Paul
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 1 August 2004
- Resigned on
- 31 August 2006
- Nationality
- British
- Occupation
- Director
COLLINS, Richard Alexander
- Correspondence address
- Park House, Lower End, Alvescot, Oxfordshire, OX18 2QA
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 23 July 1996
- Resigned on
- 31 August 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
CREEDY, Peter Kevin
- Correspondence address
- Pine Ridge Hollow, Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JT
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 31 August 1999
- Resigned on
- 19 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EDWARDS, Peter David
- Correspondence address
- Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 28 August 1998
- Resigned on
- 31 August 1999
- Nationality
- British
- Occupation
- Managing Director
EMBLETON, David Paul
- Correspondence address
- 15 Cabot Drive, Grange Park, Swindon, Wiltshire, SN5 6HG
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 3 December 1996
- Resigned on
- 6 April 1998
- Nationality
- British
- Occupation
- Director
EVANS, Mark
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 1 December 2007
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Chief Financial Officer
FINCH, Joanne Sarah
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 30 November 2010
- Resigned on
- 26 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Finance Manager
HALFORD, Andrew Nigel
- Correspondence address
- The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 10 April 2001
- Resigned on
- 1 April 2002
- Nationality
- British
- Occupation
- Director
HANFORD, Raymond Clifford
- Correspondence address
- Romney Cottage Park Horsley, East Horsley, Leatherhead, Surrey, KT24 5RZ
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 31 August 1999
- Resigned on
- 19 April 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HEMSWORTH, Francis
- Correspondence address
- Goldthorn House, Witney Road, Freeland, Oxon, OX29 8HQ
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed before
- 1 November 1991
- Resigned on
- 21 December 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
JONES, David Leslie
- Correspondence address
- Three Oak Barn, Plaistow, West Sussex, RH14 0PY
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 31 August 1999
- Resigned on
- 30 November 2001
- Nationality
- British
- Occupation
- Company Director
KEATING, Desmond Patrick
- Correspondence address
- Radley Cottage Southside, Steeple Aston, Oxfordshire, OX5 3RT
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed before
- 1 November 1991
- Resigned on
- 17 July 1996
- Nationality
- British
- Occupation
- Manager
LANGSTON, Edward
- Correspondence address
- 23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 April 2002
- Resigned on
- 1 September 2003
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
LEE, Simon Christopher
- Correspondence address
- Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 May 2007
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEES, Robert James
- Correspondence address
- 6 Old Nursery View, Kennington, Oxford, OX1 5NT
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed before
- 1 November 1991
- Resigned on
- 31 July 1997
- Nationality
- British
- Occupation
- Chartered Accountant
LEIGH, Michael Phillip
- Correspondence address
- 1 Glendale Avenue, Edgware, Middlesex, HA8 8HF
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 25 February 1998
- Resigned on
- 15 October 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Marketing Dir
MOURGUE, Anthony John
- Correspondence address
- 115 Coleherne Court, Old Brompton Road, London, SW5 0EB
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed before
- 1 November 1991
- Resigned on
- 31 August 1999
- Nationality
- British
- Occupation
- Accountant
NEILL, John Mitchell
- Correspondence address
- Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 15 June 1998
- Resigned on
- 31 August 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Chief Executive
NOWAK, Thomas, Dr
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 30 June 2009
- Resigned on
- 30 November 2010
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Director
PURKESS, Martin John
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 30 June 2009
- Resigned on
- 30 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
READ, Nicholas Jonathan
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 1 September 2003
- Resigned on
- 1 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROWLEY, Nicholas James
- Correspondence address
- 22 Charlton Avenue, Walton On Thames, Surrey, KT12 5LE
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 23 July 1996
- Resigned on
- 25 August 1998
- Nationality
- British
- Occupation
- Managing Director
RYDING, Peter John
- Correspondence address
- Cuddy Thorne, Cow Pool Berrick Salome, Wallingford, Oxfordshire, OX10 6JJ
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 15 June 1998
- Resigned on
- 31 August 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive
SCHÄFER, Richard Wolfgang Henry
- Correspondence address
- Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 30 November 2010
- Resigned on
- 31 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance Technology & Support
SMITH, Andrew Paul
- Correspondence address
- Little Park Hill, White Hill Lane, Bletchingley, Redhill, Surrey, RH1 4QY
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 31 August 1999
- Resigned on
- 15 May 2001
- Nationality
- British
- Occupation
- Sales Director