VENT-AXIA CLEAN AIR SYSTEMS LIMITED

Company number 02642738

30 officers / 28 resignations

GEORGE, Ronnie

• Correspondence address: Vent-Axia, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9YX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 2 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

HUNT, Michael Ronald

• Correspondence address: Robin Hood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
• Role (Resigned): Secretary
• Appointed on: 20 July 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Managing Director

HUNT, Valerie Ann

• Correspondence address: Robin Hood House, Green Dene, East Horsley, Surrey, KT24 5RE
• Role (Resigned): Secretary
• Appointed on: 1 October 1942
• Resigned on: 4 March 1994
• Nationality: British

PERROTT, Graham Laurence

• Correspondence address: Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS
• Role (Resigned): Secretary
• Appointed on: 4 March 1994
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 11 December 2000
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1991
• Resigned on: 20 July 1992

BARKER, Thomas

• Correspondence address: Acre Nook, Lower Withington, Chelford, Cheshire, SK11 9AA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 March 1994
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Chartered Accountant

CLEWS, Simon Paul

• Correspondence address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 December 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Accountant

DAVIS, Ivor Stephen

• Correspondence address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 June 1998
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• 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: 23 February 2007
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUNT, Michael Ronald

• Correspondence address: Robin Hood House Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 20 July 1992
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Managing Director

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

LOWTHER, Peter Quentin

• Correspondence address: 3 Beechwood Road, West Moors, Ferndown, Dorset, BH22 0BN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 June 1998
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Director

LOWTHER, Peter Quentin

• Correspondence address: 3 Beechwood Road, West Moors, Ferndown, Dorset, BH22 0BN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 July 1992
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Technical Director

MADDEN, Brian

• Correspondence address: 10 Green Close, Hawkinge, Folkestone, Kent, CT18 7EL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 June 1998
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Director

NORRIS, Peter Edward

• Correspondence address: Bramleys, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 June 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

PARSONS, Christopher Anthony

• Correspondence address: Treheathie, Iffin Lane, Canterbury, Kent, CT4 7BE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 May 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

PERROTT, Graham Laurence

• Correspondence address: Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 4 March 1994
• Resigned on: 3 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERROTT, Margaret Elizabeth

• Correspondence address: Woodroyd, Lightcliffe, Halifax, W Yorks, HX3 8PS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 4 March 1994
• Resigned on: 3 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Computer Manager

RENDALL, Stuart Paul

• Correspondence address: 3 Thornton Close, Corfe Mullen, Wimborne, Dorset, BH21 3TU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 June 1998
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Director

RENDALL, Stuart Paul

• Correspondence address: 26 Dogwood Road, Broadstone, Poole, Dorset, BH18 9PA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 July 1992
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: 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: 3 June 1998
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1991
• Resigned on: 20 July 1992