VAH SUBCO LIMITED

00538050
1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE UB8 2LS

People & Contacts

Contact Details
Registered Address 1
UNION BUSINESS PARK FLORENCE WAY UXBRIDGE

UB8 2LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARIBINER TECHNICAL SERVICES LIMITED 14 May 1998 - 22 Sep 1998
CORPORATE TECHNICAL SERVICES LIMITED 22 Sep 1998 - 24 May 2000
CINEVIDEO LIMITED 16 Oct 1989 - 14 May 1998
People

Current directors

MR BENJAMIN EUGENE ERWIN

Birthdate: May 1977

Nationality: AMERICAN

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 22 Sep 2020

Appointment Type: D

Other Appointments: None

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MR NICHOLAS OWEN RUDGE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

RUSSELL JOHN COOK

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 3 9 SURBITON HILL PARK SURREY KT58EF

Date Appointed: 22 May 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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TERENCE BERNARD KEELIN

Birthdate: Feb 1953

Nationality: BRITISH

Address: AYDHURST FARMHOUSE MARDEN ROAD KENT TN120PD

Date Appointed: 10 May 1991

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MRS RENEE JANET LANE

Birthdate: N/A

Nationality:

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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JAMES WHITNEY MARKOWITZ

Birthdate: N/A

Nationality: BRITISH

Address: 225 MIRA MAR AVENUE LONG BEACH 90803

Date Appointed: 10 May 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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SUSANNAH MARY LOUISE PARDEN

Birthdate: N/A

Nationality: BRITISH

Address: 87 SUTTON COURT CHISWICK W43JF

Date Appointed: 01 Apr 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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PETER THURSTON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 89 STRATFORD ROAD SHIRLEY WEST MIDLANDS B903NB

Date Appointed: 18 Oct 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR MAHESH VADGAMA

Birthdate: Jul 1963

Nationality: BRITISH

Address: 57 ORMESBY WAY MIDDLESEX HA39SE

Date Appointed: 07 Jan 2004

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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DIGBY JOHN DAVIES

Birthdate: May 1958

Nationality: BRITISH

Address: 422 23RD STREET CALIFORNIA 90266

Date Appointed: 26 May 2000

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ROBERT KEITH ELLIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 111 WEST OCEAN BOULEVARD SUITE 1110 CALIFORNIA 90802

Date Appointed: 28 Sep 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID MALCOM FOSTER

Birthdate: Oct 1935

Nationality: BRITISH

Address: 75 CLONCURRY STREET SW66DT

Date Appointed: 10 May 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES HILL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JURELLER

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 150 BRITE AVENUE SCARSDALE WESTCHESTER NEW YORK 10583

Date Appointed: 12 Mar 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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TERENCE BERNARD KEELIN

Birthdate: Feb 1953

Nationality: BRITISH

Address: AYDHURST FARMHOUSE MARDEN ROAD KENT TN120PD

Date Appointed: 03 Mar 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SHAUN LAWSON

Birthdate: Aug 1945

Nationality: BRITISH

Address: GREATHOUSE FARM LYNWICK STREET RUDGWICK WEST SUSSEX RH123DJ

Date Appointed: 10 May 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MICHAEL MCILWAIN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 11 May 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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PETER HOWARD SUTTON

Birthdate: May 1953

Nationality: BRITISH

Address: 18 KINGS AVENUE MUSWELL HILL N101PB

Date Appointed: 11 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ROBIN TOMLIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 5 KENNETH ROAD SURREY SM73HQ

Date Appointed: 10 May 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR MAHESH VADGAMA

Birthdate: Jul 1963

Nationality: BRITISH

Address: 57 ORMESBY WAY MIDDLESEX HA39SE

Date Appointed: 11 Feb 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ALI VAFA

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 925 FREEPORT PARKWAY SUIT 100 TEXAS 75019

Date Appointed: 18 Nov 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY YATES

Birthdate: May 1958

Nationality: BRITISH

Address: 27 SAINT LEONARDS ROAD SURREY KT100EL

Date Appointed: 14 Jun 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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