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VOIAMO GROUP PLC

Company number 03327108

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Officers: 43 officers / 39 resignations

JERONIMO, Paul Canelas

Correspondence address
Lion Court, 25 Procter Street, London, United Kingdom, WC1V 6NY
Role
Secretary
Appointed on
1 September 2012
Nationality
British

AHRENS, Christoph Sebastian

Correspondence address
Lion Court, 25 Procter Street, London, United Kingdom, WC1V 6NY
Role
Director
Date of birth
April 1968
Appointed on
21 September 2015
Nationality
German
Country of residence
Germany
Occupation
Manager

AHRENS, Peter Nikolai

Correspondence address
Ffc Fincoord Finance Coordinators Ltd, Beustweg 12, Zurich, Switzerland, 8032
Role
Director
Date of birth
September 1968
Appointed on
29 April 2014
Nationality
German
Country of residence
Switzerland
Occupation
Managing Partner

JERONIMO, Paul Canelas

Correspondence address
Regus House, Oxford Road, Uxbridge, England, UB8 1HR
Role
Director
Date of birth
January 1969
Appointed on
1 September 2012
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Company Director

COOKE, Andrew Martin

Correspondence address
72 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0BY
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Chartered Accountant

LEASK, Graham Peter

Correspondence address
9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
6 December 2005
Nationality
British

MACDONALD WATSON, Robert Andrew

Correspondence address
85 Elsenham Street, Southfields, London, SW18 5NX
Role Resigned
Secretary
Appointed on
27 January 1998
Resigned on
24 August 1999
Nationality
British

PERRIN, Martin Henry Withers

Correspondence address
39 Station Road, Thames Ditton, Surrey, KT7 0PA
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
6 January 2011
Nationality
British
Occupation
Chartered Accountant

SHAW, John Richard

Correspondence address
Garden Flat, 4 Camden Terrace, London, Uk, NW1 9BP
Role Resigned
Secretary
Appointed on
6 January 2011
Resigned on
30 December 2011
Nationality
British

SMITH, Charles Geoffrey Gregory

Correspondence address
Moor End, Silkstone Common, Barnsley, United Kingdom, S75 4RA
Role Resigned
Secretary
Appointed on
30 December 2011
Resigned on
1 September 2012
Nationality
British

SMITH, Judith

Correspondence address
Greentop Cottage, Holme House Lane Oakworth, Keighley, West Yorkshire, BD22 0QX
Role Resigned
Secretary
Appointed on
7 April 1997
Resigned on
27 January 1998
Nationality
British
Occupation
Company Director

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
4 March 1997
Resigned on
7 April 1997

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
24 August 1999
Resigned on
3 August 2000

AMIRI, Amir Ali

Correspondence address
Flat 3 93 Eaton Place, London, SW1X 8LZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
7 September 2000
Resigned on
4 July 2002
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

AMIRI, Amir Massoud

Correspondence address
7th Floor, A1 Gurs Tower 1,, Bani Yas Road, Deira, Dubai PO BOX 1887, United Arab Emirates
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 November 1999
Resigned on
30 December 2005
Nationality
Swiss
Occupation
Director

BARCLAY, Stephen John

Correspondence address
71 Raynham, Norfolk Crescent, London, United Kingdom
Role Resigned
Director
Date of birth
April 1942
Appointed on
30 December 2011
Resigned on
21 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BARCLAY, Stephen John

Correspondence address
71 Raynham, Norfolk Crescent, London, W2 2PQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
21 February 2005
Resigned on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BERRY, William Alexander

Correspondence address
Bride House, 18-20 Bride Lane, London, England, EC4Y 8JP
Role Resigned
Director
Date of birth
March 1978
Appointed on
1 September 2012
Resigned on
10 January 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Investor

BRAMWELL, Nigel William Hewitt

Correspondence address
Greenhurst Barn, Tismans Common, Rudgwick, West Sussex, United Kingdom, RH12 3BJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 September 2011
Resigned on
13 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASTLE, Mark Aaron

Correspondence address
35 Rosemary Drive, Napsbury Park, St Albans, Hertfordshire, United Kingdom, AL2 1UD
Role Resigned
Director
Date of birth
September 1967
Appointed on
26 September 2011
Resigned on
9 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CHEESEBROUGH, William Graham

Correspondence address
9 Shaftesbury Avenue, Leeds, West Yorkshire, LS8 1DR
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 April 1998
Resigned on
15 April 1999
Nationality
British
Occupation
Chartered Accountant

COCHRANE, Stephen

Correspondence address
55 Norman Crescent, Pinner, HA5 3QH
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 April 1999
Resigned on
14 March 2000
Nationality
British
Occupation
Director

COOKE, Andrew Martin

Correspondence address
72 The Mount, Wrenthorpe, Wakefield, West Yorkshire, WF2 0BY
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 September 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Director

COUSINS, Jeffrey

Correspondence address
3 Youngs Drive, Harrogate, North Yorkshire, HG3 2GA
Role Resigned
Director
Date of birth
July 1953
Appointed on
27 January 1998
Resigned on
15 April 1999
Nationality
British
Occupation
Company Director

DE SILVA, Mohan Angelo

Correspondence address
174 Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XA
Role Resigned
Director
Date of birth
July 1954
Appointed on
18 May 1998
Resigned on
15 April 1999
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGLAS, James Barclay

Correspondence address
Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 September 2000
Resigned on
30 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EARNSHAW, Rae Alfred, Professor

Correspondence address
4 Winnipeg Place, Leeds, West Yorkshire, LS7 4NR
Role Resigned
Director
Date of birth
May 1944
Appointed on
27 January 1998
Resigned on
27 November 2001
Nationality
British
Occupation
Director

HURRELL, Andrew John

Correspondence address
22 The Pickerings, Queensbury, Bradford, West Yorkshire, BD13 2JX
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 April 1998
Resigned on
15 April 1999
Nationality
British
Occupation
Company Director

LEASK, Graham Peter

Correspondence address
9 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QB
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 January 2000
Resigned on
21 February 2005
Nationality
British
Country of residence
England
Occupation
Director

MCFADDEN, Christopher, Dr

Correspondence address
Regus House Highbridge, Oxford Road, Uxbridge, Uk, UB8 1HR
Role Resigned
Director
Date of birth
December 1959
Appointed on
2 July 2013
Resigned on
9 May 2014
Nationality
British
Country of residence
Uk
Occupation
None

MURRAY, Simon Brett

Correspondence address
Lion Court, 25 Procter Street, London, Uk, WC1V 6NY
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 September 2015
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Ceo

PATEL, Himanshu Suryakant

Correspondence address
26 The Fairway, Leeds, West Yorkshire, LS17 7QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 January 1998
Resigned on
15 April 1999
Nationality
British
Country of residence
England
Occupation
Company Director

RAEBURN, Denis Graham

Correspondence address
24 York Terrace West, London, Uk, NW1 4QA
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 October 2012
Resigned on
29 April 2014
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

ROWAN, Thomas Michael Strafford

Correspondence address
Regus House Highbridge, Oxford Road, Uxbridge, Uk, UB8 1HR
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 September 2014
Resigned on
27 March 2015
Nationality
British
Country of residence
England
Occupation
None

SABETI, Alexandre Shahram, Maitre

Correspondence address
215 Route De Malagnou, Chene-Bougeries, 1224, Switzerland
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 March 2000
Resigned on
27 November 2001
Nationality
French
Occupation
Executive Director