VAH SUBCO (2) LIMITED

VAH SUBCO (2) LIMITED is a Ltd currently dissolved, incorporated on 1984-11-08. There are 0 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

LANE, Renee Janet· Secretary
Resigned 2020-12-16
ERWIN, Benjamin Eugene· Director
Appointed 2020-09-22
MC ILWAIN, Joseph Michael· Director
Resigned 2020-09-22
RUDGE, Nicholas Owen· Director
Appointed 2019-12-13

ERWIN, Benjamin Eugene

Director

Active

Appointed: 2020-09-22
Nationality: American
Residence: United States
Born: 06/1977

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RUDGE, Nicholas Owen

Director

Active

Appointed: 2019-12-13
Nationality: British
Residence: United Kingdom
Born: 08/1970

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COOK, Russell John

Secretary

Resigned

Appointed: 2001-05-22
Resigned: 2004-01-07
Nationality: British

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LANE, Renee Janet

Secretary

Resigned

Appointed: 2015-12-01
Resigned: 2020-12-16

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MARKOWITZ, James Whitney

Secretary

Resigned

Appointed: 2000-11-17
Resigned: 2001-05-22
Nationality: British

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PARDEN, Susannah Mary Louise

Secretary

Resigned

Appointed: —
Resigned: 1998-07-15
Nationality: British

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VADGAMA, Mahesh

Secretary

Resigned

Appointed: 2004-01-07
Resigned: 2015-12-01
Nationality: British

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CHALFEN SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1998-09-27
Resigned: 2000-11-17

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BURLINSON, Robert F

Director

Resigned

Appointed: 2000-04-04
Resigned: 2000-05-26
Nationality: American
Born: 11/1939

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CROFT, Brian Leslie

Director

Resigned

Appointed: —
Resigned: 1994-03-31
Nationality: British
Residence: England
Born: 08/1938

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DAVIES, Digby John

Director

Resigned

Appointed: 2000-05-26
Resigned: 2011-05-11
Nationality: British
Residence: United States
Born: 06/1958

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DAVIES, Paul Derek

Director

Resigned

Appointed: —
Resigned: 1995-06-30
Nationality: British
Born: 08/1930

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DIX, Roger James

Director

Resigned

Appointed: —
Resigned: 1997-01-31
Nationality: British
Born: 11/1942

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ELLIS, Robert Keith

Director

Resigned

Appointed: 2001-09-28
Resigned: 2005-03-11
Nationality: British
Born: 09/1951

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ELLIS, Robert Keith

Director

Resigned

Appointed: 1995-06-30
Resigned: 1998-03-06
Nationality: British
Residence: England
Born: 09/1951

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FRASER, Donald

Director

Resigned

Appointed: 1994-03-25
Resigned: 1997-01-10
Nationality: British
Born: 02/1942

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HENSHAW, Rachel

Director

Resigned

Appointed: 1994-05-02
Resigned: 1996-01-12
Nationality: British
Born: 02/1963

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HEUSCH, Russell

Director

Resigned

Appointed: 1993-01-01
Resigned: 1995-02-28
Nationality: British
Residence: United Kingdom
Born: 06/1960

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HILL, Patrick Charles

Director

Resigned

Appointed: 2015-12-01
Resigned: 2019-12-13
Nationality: British
Residence: England
Born: 12/1961

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JURELLER, John Michael

Director

Resigned

Appointed: 1998-06-26
Resigned: 2000-05-26
Nationality: American
Residence: Usa
Born: 07/1959

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MARSH, Andrew Mathison

Director

Resigned

Appointed: 1996-07-01
Resigned: 1999-03-06
Nationality: British
Born: 04/1945

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MC ILWAIN, Joseph Michael

Director

Resigned

Appointed: 2011-05-11
Resigned: 2020-09-22
Nationality: American
Residence: United States
Born: 04/1965

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PERRY, David Malcolm

Director

Resigned

Appointed: 1996-07-01
Resigned: 1998-07-30
Nationality: British
Born: 05/1958

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SUTTON, Peter Howard

Director

Resigned

Appointed: 2005-03-11
Resigned: 2005-06-14
Nationality: British
Born: 06/1953

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THOMSON, Alan Melville

Director

Resigned

Appointed: —
Resigned: 1994-04-30
Nationality: British
Born: 12/1947

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VADGAMA, Mahesh

Director

Resigned

Appointed: 2010-02-11
Resigned: 2015-12-01
Nationality: British
Residence: England
Born: 08/1963

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VAFA, Ali

Director

Resigned

Appointed: 2009-11-18
Resigned: 2017-05-01
Nationality: American
Residence: Usa
Born: 07/1966

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VENT, Richard H

Director

Resigned

Appointed: 1998-03-06
Resigned: 1998-06-15
Nationality: American
Born: 08/1941

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YATES, Ian Anthony

Director

Resigned

Appointed: 2005-06-14
Resigned: 2009-02-11
Nationality: British
Residence: England
Born: 06/1958

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