VERTEX AIR LTD

Company number 09495538

2 active persons with significant control / 0 active statements

Mr Sam Arthur Johnson (Active)

• Correspondence address: 296 Sheffield Rd, Rotherham, England, S60 1DX
• Notified on: 3 January 2023
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Vertex Access Group Ltd (Active)

• Correspondence address: 39/43, Bridge Street, Swinton, Mexborough, South Yorkshire, England, S64 8AP
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 07819042
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Paul Hawkridge (Ceased)

• Correspondence address: 296 Sheffield Rd, Rotherham, England, S60 1DX
• Notified on: 10 January 2022
• Ceased on: 8 February 2022
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sam Arthur Johnson (Ceased)

• Correspondence address: 296 Sheffield Rd, Rotherham, England, S60 1DX
• Notified on: 6 April 2016
• Ceased on: 8 February 2022
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Stuart Philip Martin (Ceased)

• Correspondence address: 296 Sheffield Rd, Rotherham, England, S60 1DX
• Notified on: 6 April 2016
• Ceased on: 8 February 2022
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors