VAH SUBCO (2) LIMITED
01861982 · Dissolved · Ltd · 41 yrs · Uxbridge
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Companies House dossier
VAH SUBCO (2) LIMITED
01861982Dissolved· Ltd· England Wales· 1984-11-08Incorporated 1984-11-08Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LANE, Renee Janet· SecretaryResigned 2020-12-16
- ERWIN, Benjamin Eugene· DirectorAppointed 2020-09-22
- MC ILWAIN, Joseph Michael· DirectorResigned 2020-09-22
- RUDGE, Nicholas Owen· DirectorAppointed 2019-12-13
ERWIN, Benjamin Eugene
Director
- Appointed
- 2020-09-22
- Nationality
- American
- Residence
- United States
- Born
- 06/1977
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RUDGE, Nicholas Owen
Director
- Appointed
- 2019-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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COOK, Russell John
Secretary
- Appointed
- 2001-05-22
- Resigned
- 2004-01-07
- Nationality
- British
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LANE, Renee Janet
Secretary
- Appointed
- 2015-12-01
- Resigned
- 2020-12-16
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MARKOWITZ, James Whitney
Secretary
- Appointed
- 2000-11-17
- Resigned
- 2001-05-22
- Nationality
- British
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PARDEN, Susannah Mary Louise
Secretary
- Appointed
- —
- Resigned
- 1998-07-15
- Nationality
- British
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VADGAMA, Mahesh
Secretary
- Appointed
- 2004-01-07
- Resigned
- 2015-12-01
- Nationality
- British
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CHALFEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-09-27
- Resigned
- 2000-11-17
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BURLINSON, Robert F
Director
- Appointed
- 2000-04-04
- Resigned
- 2000-05-26
- Nationality
- American
- Born
- 11/1939
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CROFT, Brian Leslie
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1938
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DAVIES, Digby John
Director
- Appointed
- 2000-05-26
- Resigned
- 2011-05-11
- Nationality
- British
- Residence
- United States
- Born
- 06/1958
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DAVIES, Paul Derek
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 08/1930
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DIX, Roger James
Director
- Appointed
- —
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 11/1942
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ELLIS, Robert Keith
Director
- Appointed
- 2001-09-28
- Resigned
- 2005-03-11
- Nationality
- British
- Born
- 09/1951
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ELLIS, Robert Keith
Director
- Appointed
- 1995-06-30
- Resigned
- 1998-03-06
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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FRASER, Donald
Director
- Appointed
- 1994-03-25
- Resigned
- 1997-01-10
- Nationality
- British
- Born
- 02/1942
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HENSHAW, Rachel
Director
- Appointed
- 1994-05-02
- Resigned
- 1996-01-12
- Nationality
- British
- Born
- 02/1963
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HEUSCH, Russell
Director
- Appointed
- 1993-01-01
- Resigned
- 1995-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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HILL, Patrick Charles
Director
- Appointed
- 2015-12-01
- Resigned
- 2019-12-13
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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JURELLER, John Michael
Director
- Appointed
- 1998-06-26
- Resigned
- 2000-05-26
- Nationality
- American
- Residence
- Usa
- Born
- 07/1959
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MARSH, Andrew Mathison
Director
- Appointed
- 1996-07-01
- Resigned
- 1999-03-06
- Nationality
- British
- Born
- 04/1945
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MC ILWAIN, Joseph Michael
Director
- Appointed
- 2011-05-11
- Resigned
- 2020-09-22
- Nationality
- American
- Residence
- United States
- Born
- 04/1965
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PERRY, David Malcolm
Director
- Appointed
- 1996-07-01
- Resigned
- 1998-07-30
- Nationality
- British
- Born
- 05/1958
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SUTTON, Peter Howard
Director
- Appointed
- 2005-03-11
- Resigned
- 2005-06-14
- Nationality
- British
- Born
- 06/1953
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THOMSON, Alan Melville
Director
- Appointed
- —
- Resigned
- 1994-04-30
- Nationality
- British
- Born
- 12/1947
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VADGAMA, Mahesh
Director
- Appointed
- 2010-02-11
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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VAFA, Ali
Director
- Appointed
- 2009-11-18
- Resigned
- 2017-05-01
- Nationality
- American
- Residence
- Usa
- Born
- 07/1966
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VENT, Richard H
Director
- Appointed
- 1998-03-06
- Resigned
- 1998-06-15
- Nationality
- American
- Born
- 08/1941
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YATES, Ian Anthony
Director
- Appointed
- 2005-06-14
- Resigned
- 2009-02-11
- Nationality
- British
- Residence
- England
- Born
- 06/1958
See every company they're a director of →