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VELA TECHNOLOGIES PLC

Company number 03904195

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Officers: 35 officers / 31 resignations

WILSON, Emma Kate

Correspondence address
15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
Role Active
Secretary
Appointed on
1 September 2013

FITZPATRICK, Nigel Brent

Correspondence address
15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
Role Active
Director
Date of birth
September 1949
Appointed on
15 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

NORMAND, James Patrick

Correspondence address
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Bingley, United Kingdom, BD16 1PY
Role Active
Director
Date of birth
April 1954
Appointed on
26 August 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILSON, Emma Kate

Correspondence address
15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
Role Active
Director
Date of birth
September 1977
Appointed on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Secretary
Appointed on
11 January 2000
Resigned on
16 February 2000
Nationality
British
Occupation
Solicitor

HARE, Julian Paul

Correspondence address
89 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DJ
Role Resigned
Secretary
Appointed on
24 February 2000
Resigned on
27 June 2002
Nationality
British
Occupation
Accountant

LASSMAN, Keith

Correspondence address
7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
15 January 2013
Nationality
British
Occupation
Solicitor

MEWETT, Paul Raymond

Correspondence address
51 Cambray Road, London, SW12 0DX
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
24 February 2000
Nationality
British
Occupation
Businessman

ROBINSON, John Stewart

Correspondence address
47 47 Baildon Mills, Northgate, Baildon, West Yorkshire, England, BD17 6JX
Role Resigned
Secretary
Appointed on
15 January 2013
Resigned on
1 September 2013

SMALLPEICE, Toby

Correspondence address
5 Caranday Villas, Norland Road, London, NW11 4QN
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
17 October 2003
Nationality
British
Occupation
Director

ALEXANDER, Paul Simon

Correspondence address
The Old Forge, Wigborough, South Petherton, Somerset, TA13 5LP
Role Resigned
Director
Date of birth
August 1972
Appointed on
9 May 2006
Resigned on
20 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ATKINSON, Michael Phillip

Correspondence address
Treetops 23a The Glen, Farnborough Park, Orpington, BR6 8LP
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 November 2000
Resigned on
25 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BEATTIE, Tina

Correspondence address
Fleetside, 106 Cheyne Walk, London, SW10 0DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 August 2009
Resigned on
15 November 2010
Nationality
British
Occupation
Director

BULL, Michael Norman

Correspondence address
Shepherds Fold, Finwood Road, Rowington, Warwickshire, CV35 7DF
Role Resigned
Director
Date of birth
December 1934
Appointed on
24 February 2000
Resigned on
17 October 2003
Nationality
British
Occupation
Businessman

CHALMERS, Martin Paul

Correspondence address
Dunnett Cottage, Rackley Lane Compton Bishop, Axbridge, Somerset, BS26 2HJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
25 April 2007
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Director
Date of birth
May 1971
Appointed on
11 January 2000
Resigned on
16 February 2000
Nationality
British
Occupation
Solicitor

DICKSON, Andrew Christopher

Correspondence address
Flat 40 Priory Grove School, 10 Priory Grove, Stockwell, London, SW8 2PH
Role Resigned
Director
Date of birth
December 1971
Appointed on
26 January 2005
Resigned on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FISHER, Jacqueline

Correspondence address
926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Role Resigned
Nominee Director
Date of birth
March 1952
Appointed on
11 January 2000
Resigned on
16 February 2000
Nationality
British

HEYNES, David Gordon

Correspondence address
Newton House, Faringdon, Oxfordshire, SN7 8PY
Role Resigned
Director
Date of birth
April 1945
Appointed on
24 February 2000
Resigned on
20 July 2003
Nationality
British
Occupation
Company Director

IAPINO, Nicola Margaret

Correspondence address
29 Tiverton Crescent, Kingsmead, Milton Keynes, Buckinghamshire, MK4 4BZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 November 2003
Resigned on
9 November 2004
Nationality
British
Country of residence
England
Occupation
Coo

LAIKER, Antony Jon

Correspondence address
15 Victoria Mews, Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY
Role Resigned
Director
Date of birth
October 1961
Appointed on
24 January 2012
Resigned on
26 August 2020
Nationality
British
Country of residence
England
Occupation
Stockbroker

LASSMAN, Keith

Correspondence address
7 The Oaks, Oxhey, Hertfordshire, WD19 4LR
Role Resigned
Director
Date of birth
May 1958
Appointed on
17 October 2003
Resigned on
15 January 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

LAWRENCE, David Kenneth Anthony

Correspondence address
Mill Hollow, Stockwell Lane Sulgrave, Banbury, Oxfordshire, OX17 2RS
Role Resigned
Director
Date of birth
June 1941
Appointed on
24 February 2000
Resigned on
19 March 2002
Nationality
British
Occupation
Marketing Consultant

LEES, David John

Correspondence address
The Manor House, Pirbright, Woking, Surrey, GU24 0BN
Role Resigned
Director
Date of birth
September 1947
Appointed on
24 February 2000
Resigned on
15 January 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

LISTER, Craig

Correspondence address
22 Links Road, London, SW17 9ET
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 June 2003
Resigned on
17 October 2003
Nationality
British
Occupation
Chief Operating Officer

MEWETT, Paul Raymond

Correspondence address
51 Cambray Road, London, SW12 0DX
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 February 2000
Resigned on
4 March 2002
Nationality
British
Occupation
Businessman

MOSS, Adrian Martyn

Correspondence address
16b, Camborne Road, Singapore, 299864, Singapore
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 October 2003
Resigned on
5 March 2013
Nationality
British
Country of residence
Singapore
Occupation
Managing Director

NAYLER, Robert William

Correspondence address
92 Hill Crescent, Bexley, Kent, DA5 2DB
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 February 2000
Resigned on
6 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

OMMANNEY, Alexander Mark

Correspondence address
Pine House, School Lane, Pirbright, Surrey, GU24 0JN
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 February 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Company Director

PORTER, John Robert

Correspondence address
Chalet Petit Monde, 1936 Verbier, Switzerland
Role Resigned
Director
Date of birth
January 1953
Appointed on
21 November 2005
Resigned on
20 December 2007
Nationality
British
Country of residence
Switzerland
Occupation
Director

SAUL, Richard Jeremy

Correspondence address
27 Queen Elizabeths Drive, London, N14 6RG
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 November 2001
Resigned on
17 October 2003
Nationality
British
Occupation
Sales Director

SMALLPIECE, Toby John

Correspondence address
16 Parkfield Road, London, NW10 2BJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
30 November 2001
Resigned on
14 November 2003
Nationality
British
Occupation
Company Director

STONE, Andrew Zelig, Lord

Correspondence address
Flat 10 Saint Gabriels Manor, 25 Cormont Road, London, SE5 9RH
Role Resigned
Director
Date of birth
September 1942
Appointed on
20 January 2005
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TANG, Zoe Mei Lin

Correspondence address
54 Namly Garden, Singapore, Singapore 267382, Singapore
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 September 2008
Resigned on
30 April 2009
Nationality
Singaporean
Occupation
Group Finance Director

TRIGG, Dominic

Correspondence address
31 Ember Farm Way, East Molesey, Surrey, KT8 0BH
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 October 2003
Resigned on
23 September 2008
Nationality
British
Occupation
Director