Brian BEATTIE

Total number of appointments 17

• Date of birth: April 1967

DRAMS SOFTWARE LIMITED (SC771071)

• Company status: Active
• Correspondence address: 1 Berry Street, Aberdeen, Scotland, AB25 1HF
• Role (Active): Director
• Appointed on: 31 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GAINA LIMITED (NI697752)

• Company status: Active
• Correspondence address: Custom House, Custom House Square, Belfast, Northern Ireland, BT1 3ET
• Role (Active): Director
• Appointed on: 30 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BRILLIAN UK LIMITED (14904313)

• Company status: Active
• Correspondence address: Spectec Office - 6 Nb, Trafford House, Chester Road, Stretford, Manchester, England, United Kingdom, M32 0RS
• Role (Active): Director
• Appointed on: 30 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

VENCORA UK LIMITED (14904244)

• Company status: Active
• Correspondence address: Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, United Kingdom, HX3 5AX
• Role (Active): Director
• Appointed on: 30 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ASSET INTERTECH, LTD (03373313)

• Company status: Dissolved
• Correspondence address: Mississauga, Spectrum 100, Ontario, Canada
• Role: Director
• Appointed on: 16 August 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ARTIFAX LIMITED (11132628)

• Company status: Dissolved
• Correspondence address: 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role: Director
• Appointed on: 2 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

SHIPNET UK LIMITED (11459138)

• Company status: Dissolved
• Correspondence address: Trafford House, 6 N-B, Chester Road, Manchester, United Kingdom, M32 0RS
• Role: Director
• Appointed on: 11 July 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FURLONG BUSINESS SOLUTIONS LIMITED (04879660)

• Company status: Active
• Correspondence address: Unit 23, Focus 303 Business Centre, Focus Way, Andover, England, SP10 5NY
• Role (Active): Director
• Appointed on: 31 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FURLONG HOLDINGS LIMITED (06551554)

• Company status: Dissolved
• Correspondence address: Eagle House, Joule Road, West Portway, Andover, Hampshire, SP10 3UX
• Role: Director
• Appointed on: 31 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WYNNE SYSTEMS (UK) LIMITED (09892239)

• Company status: Active
• Correspondence address: C/o General Counsel, Volaris Group, 5800 Explorer Drive, Mississauga, Ontario, Canada, L4W 5K9
• Role (Active): Director
• Appointed on: 27 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GOASSETWORKS LIMITED (12754369)

• Company status: Active
• Correspondence address: General Counsel, Volaris Group, 5060 Spectrum Way, Mississauga, Ontario, Canada, L4W 5N5
• Role (Resigned): Director
• Appointed on: 20 July 2020
• Resigned on: 1 October 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ARTIFAX GROUP LIMITED (04609743)

• Company status: Active
• Correspondence address: 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Resigned): Director
• Appointed on: 2 January 2019
• Resigned on: 7 May 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

ARTIFAX SOFTWARE LIMITED (02007321)

• Company status: Active
• Correspondence address: 5th Floor, 167-169 Great Portland Street, London, England, W1W 5PF
• Role (Resigned): Director
• Appointed on: 2 January 2019
• Resigned on: 7 May 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WDS MOBILE LIMITED (10976613)

• Company status: Active
• Correspondence address: Bourne House, 23 Hinton Road, Bournemouth, England, BH1 2EF
• Role (Resigned): Director
• Appointed on: 22 September 2017
• Resigned on: 11 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

NETENGAGE LTD (12538265)

• Company status: Active
• Correspondence address: Suite 423, Chadwick House, Warrington Road, Birchwood Park, Warrington, England, WA3 6AE
• Role (Resigned): Director
• Appointed on: 30 March 2020
• Resigned on: 11 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MODAXO UK LIMITED (13459117)

• Company status: Active
• Correspondence address: Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
• Role (Resigned): Director
• Appointed on: 16 June 2021
• Resigned on: 1 January 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer For Volaris Group Inc.

TARANTO SYSTEMS LIMITED (12920661)

• Company status: Active
• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Role (Resigned): Director
• Appointed on: 1 October 2020
• Resigned on: 25 November 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo For Volaris Group