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VAH Subco (2) Limited

Directors

Current

—

Retired

27

Closed

2

Director Details

Director Name	Mr Nicholas Owen Rudge
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 December 2019 (35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Closed 05 April 2022)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS

Director Name	Mr Benjamin Eugene Erwin
Date of Birth	June 1977 (Born 47 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 September 2020 (35 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Closed 05 April 2022)
Assigned Occupation	Chief Executive
Country of Residence	United States
Correspondence Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS

Director Name	Mr Brian Leslie Croft
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 March 1994)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Flat 1 11 Castlebar Hill Ealing London W5 1TA

Director Name	Paul Derek Davies
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 1995)
Assigned Occupation	Company Director
Correspondence Address	Brecon House Canon Hill Close Bray Maidenhead Berkshire SL6 2DH

Director Name	Mr Roger James Dix
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 31 January 1997)
Assigned Occupation	Managing Director
Correspondence Address	114 Cassiobury Drive Watford Hertfordshire WD1 3AQ

Director Name	Alan Melville Thomson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 1991 (6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 April 1994)
Assigned Occupation	General Manager
Correspondence Address	50 Waddington Way Upper Norwood London SE19 3XJ

Director Name	Susannah Mary Louise Parden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 1991 (6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 15 July 1998)
Assigned Occupation	Company Director
Correspondence Address	87 Sutton Court Chiswick London W4 3JF

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1993 (8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 28 February 1995)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Donald Fraser
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 1994 (9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 10 January 1997)
Assigned Occupation	Company Director
Correspondence Address	Beechwood 4 Dower Close Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Rachel Henshaw
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 1994 (9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 12 January 1996)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 141 Highbury New Park London N5 2LJ

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1995 (10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 06 March 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Andrew Mathison Marsh
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1996 (11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 06 March 1999)
Assigned Occupation	Business Development Director
Correspondence Address	Tenguni 18 Addison Gardens Odiham Hook Hampshire RG29 1AS

Director Name	David Malcolm Perry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1996 (11 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 30 July 1998)
Assigned Occupation	Production Director
Correspondence Address	137 Sutton Court Chiswick London W4 3EF

Director Name	Richard H Vent
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1998 (13 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 15 June 1998)
Assigned Occupation	President
Correspondence Address	93 Tahoe Boulevard Suite 802-318 Incline Village Nevada 89451

Director Name	Mr John Michael Jureller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 1998 (13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 May 2000)
Assigned Occupation	Finance Director
Country of Residence	United States
Correspondence Address	150 Brite Avenue Scarsdale Westchester New York Usa 10583

Director Name	Robert F Burlinson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2000 (15 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 26 May 2000)
Assigned Occupation	Financial Executive
Correspondence Address	162 Murray Avenue Larchmont New York, 10538 United States

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2000 (15 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (Resigned 11 May 2011)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	422 23rd Street Manhattan Beach California 90266 United States

Director Name	James Whitney Markowitz
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 November 2000 (16 years after company formation)
Appointment Duration	6 months (Resigned 22 May 2001)
Assigned Occupation	Company Director
Correspondence Address	225 Mira Mar Avenue Long Beach California 90803 United States

Director Name	Russell John Cook
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 2001 (16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 07 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 9 Surbiton Hill Park Surbiton Surrey KT5 8EF

Director Name	Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2001 (16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 11 March 2005)
Assigned Occupation	Chief Executive
Correspondence Address	111 West Ocean Boulevard Suite 1110 Long Beach California 90802 United States

Director Name	Mr Mahesh Vadgama
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2004 (19 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (Resigned 01 December 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	57 Ormesby Way Kenton Middlesex HA3 9SE

Director Name	Peter Howard Sutton
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2005 (20 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 14 June 2005)
Assigned Occupation	Company Director
Correspondence Address	18 Kings Avenue Muswell Hill London N10 1PB

Director Name	Mr Ian Anthony Yates
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2005 (20 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 11 February 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Saint Leonards Road Claygate Surrey KT10 0EL

Director Name	Mr Ali Vafa
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 2009 (25 years after company formation)
Appointment Duration	7 years, 5 months (Resigned 01 May 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	925 Freeport Parkway Suite 100 Coppell Texas 75019

Director Name	Mr Mahesh Vadgama
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 2010 (25 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 01 December 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Unit 3 Heron Trading Estate Alliance Road London W3 0RA

Director Name	Joseph Michael Mc Ilwain
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2011 (26 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 22 September 2020)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS

Director Name	Mr Patrick Charles Hill
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2015 (31 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 13 December 2019)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS

Director Name	Mrs Renee Janet Lane
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2015 (31 years, 1 month after company formation)
Appointment Duration	5 years (Resigned 16 December 2020)
Assigned Occupation	Company Director
Correspondence Address	1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS

Director Name	Chalfen Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 September 1998 (13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 17 November 2000)
Corporation	This director is a corporation
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

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