VOLUTION HOLDINGS LIMITED

Company number 04569313

19 officers / 17 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: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, RH10 9YX
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEWS, Simon Paul

• Correspondence address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Secretary
• Appointed on: 30 October 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

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2002
• Resigned on: 30 October 2002

CLEWS, Simon Paul

• Correspondence address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 October 2002
• Resigned on: 5 July 2006
• Nationality: British
• 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: C/O Volution Group Plc, Fleming Way, Crawley, West Sussex, England, 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: 30 October 2002
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 June 2003
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FARLEY, David Allan

• Correspondence address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 December 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

GATENBY, Christopher Jason

• Correspondence address: 18 Saint James Lane, Winchester, Hampshire, SO22 4NX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 December 2002
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

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

JAMIESON, Nicholas Alister

• Correspondence address: 145 Gladstone Road, London, SW19 1QS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 September 2005
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Investment Manager

REID, Austen David

• Correspondence address: Ashley Cottage, Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 October 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Sales 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: 30 October 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: 30 October 2002
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 30 October 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 30 October 2002