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VECTAIR HOLDINGS LIMITED

Company number 05450799

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Officers: 14 officers / 9 resignations

DAVIES, Colin

Correspondence address
6th Floor 2, London Wall Place, London, EC2Y 5AU
Role
Secretary
Appointed on
14 December 2005
Nationality
British
Occupation
Director

COULTER, Andrew

Correspondence address
5000 West 36th Street, Suite 130, Minneapolis, Minnesota, United States, 55416
Role
Director
Date of birth
January 1953
Appointed on
27 November 2020
Nationality
American
Country of residence
United States
Occupation
Investor

DAVIES, Colin

Correspondence address
6th Floor 2, London Wall Place, London, EC2Y 5AU
Role
Director
Date of birth
January 1964
Appointed on
14 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMB, Jordan

Correspondence address
Terminus 100, 3280 Peachtree Road, Suite 2325, Atlanta, Georgia, United States, 30305
Role
Director
Date of birth
June 1973
Appointed on
27 November 2020
Nationality
American
Country of residence
United States
Occupation
Investment Professional

WONNACOTT, Paul

Correspondence address
6th Floor 2, London Wall Place, London, EC2Y 5AU
Role
Director
Date of birth
June 1956
Appointed on
27 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DARBYS SECRETARIAL SERVICES LIMITED

Correspondence address
52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN
Role Resigned
Secretary
Appointed on
12 May 2005
Resigned on
14 December 2005

BLACKBURN, Guy Vernon

Correspondence address
Unit 3, Trident Centre, Armstrong Road, Basingstoke, Hampshire, RG24 8NU
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 February 2014
Resigned on
21 January 2020
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Jonathan David Leigh

Correspondence address
Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 January 2006
Resigned on
22 September 2006
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Richard Michael

Correspondence address
Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire, RG24 8NU
Role Resigned
Director
Date of birth
September 1953
Appointed on
13 January 2006
Resigned on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Co-Director

NEALE-DRAYSEY, Dominic

Correspondence address
Mobeus Equity Partners, 30 Haymarket, Haymarket, London, England, SW1Y 4EX
Role Resigned
Director
Date of birth
January 1992
Appointed on
21 January 2020
Resigned on
27 November 2020
Nationality
British
Country of residence
England
Occupation
Investment Manager

OVENDEN, Justin

Correspondence address
Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire, RG24 8NU
Role Resigned
Director
Date of birth
June 1964
Appointed on
13 January 2006
Resigned on
27 November 2020
Nationality
British
Country of residence
England
Occupation
Co-Director

WALKER, Michael James

Correspondence address
Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire, RG24 8NU
Role Resigned
Director
Date of birth
March 1953
Appointed on
22 September 2006
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Investment Manager

WONNACOTT, Paul

Correspondence address
Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire, RG24 8NU
Role Resigned
Director
Date of birth
June 1956
Appointed on
14 December 2005
Resigned on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARBYS DIRECTOR SERVICES LIMITED

Correspondence address
52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN
Role Resigned
Director
Appointed on
12 May 2005
Resigned on
14 December 2005