VAH SUBCO (2) LIMITED

01861982
1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE MIDDLESEX UB8 2LS

People & Contacts

Contact Details
Registered Address 1 UNION BUSINESS PARK
FLORENCE WAY UXBRIDGE MIDDLESEX

UB8 2LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEALWORTH LIMITED 08 Nov 1984 - 20 Dec 1984
T.P. SOUND SERVICES LIMITED 28 Mar 1994 - 13 Aug 1998
CARIBINER SUBCO (I) LIMITED 13 Aug 1998 - 21 Nov 2000
THEATRE AND CONCERT SERVICES LIMITED 09 May 1991 - 28 Mar 1994
THEATRE PROJECTS SERVICES LIMITED 20 Dec 1984 - 09 May 1991
People

Current directors

MR BENJAMIN EUGENE ERWIN

Birthdate: May 1977

Nationality: AMERICAN

Address: 1 UNION BUSINESS PARK FLORENCE WAY MIDDLESEX 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 MIDDLESEX UB82LS

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSANNAH MARY LOUISE PARDEN

Birthdate: N/A

Nationality: BRITISH

Address: 87 SUTTON COURT CHISWICK W43JF

Date Appointed: 28 Sep 1991

Date Resigned: Jul 1998

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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ROBERT F BURLINSON

Birthdate: Oct 1939

Nationality: AMERICAN

Address: 162 MURRAY AVENUE NEW YORK, 10538

Date Appointed: 04 Apr 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN LESLIE CROFT

Birthdate: Jul 1938

Nationality: BRITISH

Address: FLAT 1 11 CASTLEBAR HILL EALING W51TA

Date Appointed: 28 Sep 1991

Date Resigned: Mar 1994

Appointment Type: PD

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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PAUL DEREK DAVIES

Birthdate: Jul 1930

Nationality: BRITISH

Address: BRECON HOUSE CANON HILL CLOSE BRAY BERKSHIRE SL62DH

Date Appointed: 28 Sep 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER JAMES DIX

Birthdate: Oct 1942

Nationality: BRITISH

Address: 114 CASSIOBURY DRIVE HERTFORDSHIRE WD13AQ

Date Appointed: 28 Sep 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT KEITH ELLIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 55 BUSHY PARK ROAD MIDDLESEX TW119DQ

Date Appointed: 30 Jun 1995

Date Resigned: Mar 1998

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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DONALD FRASER

Birthdate: Jan 1942

Nationality: BRITISH

Address: BEECHWOOD 4 DOWER CLOSE KNOTTY GREEN BUCKINGHAMSHIRE HP91XL

Date Appointed: 25 Mar 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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RACHEL HENSHAW

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 6 141 HIGHBURY NEW PARK N52LJ

Date Appointed: 02 May 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HEUSCH

Birthdate: May 1960

Nationality: BRITISH

Address: 58 TENBY AVENUE MIDDLESEX HA38RX

Date Appointed: 01 Jan 1993

Date Resigned: Feb 1995

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 MIDDLESEX 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: 26 Jun 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ANDREW MATHISON MARSH

Birthdate: Mar 1945

Nationality: BRITISH

Address: TENGUNI 18 ADDISON GARDENS ODIHAM HAMPSHIRE RG291AS

Date Appointed: 01 Jul 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH MICHAEL MC ILWAIN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 UNION BUSINESS PARK FLORENCE WAY MIDDLESEX UB82LS

Date Appointed: 11 May 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DAVID MALCOLM PERRY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 137 SUTTON COURT CHISWICK W43EF

Date Appointed: 01 Jul 1996

Date Resigned: Jul 1998

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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ALAN MELVILLE THOMSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 50 WADDINGTON WAY UPPER NORWOOD SE193XJ

Date Appointed: 28 Sep 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR MAHESH VADGAMA

Birthdate: Jul 1963

Nationality: BRITISH

Address: 1 UNION BUSINESS PARK FLORENCE WAY MIDDLESEX UB82LS

Date Appointed: 11 Feb 2010

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 SUITE 100 TEXAS 75019

Date Appointed: 18 Nov 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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RICHARD H VENT

Birthdate: Jul 1941

Nationality: AMERICAN

Address: 93 TAHOE BOULEVARD SUITE 802-318 INCLINE VILLAGE 89451

Date Appointed: 06 Mar 1998

Date Resigned: Jun 1998

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: Feb 2009

Appointment Type: PD

Other Appointments: None

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CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NZ

Date Appointed: 27 Sep 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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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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MRS RENEE JANET LANE

Birthdate: N/A

Nationality:

Address: 1 UNION BUSINESS PARK FLORENCE WAY MIDDLESEX 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: 17 Nov 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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