VOLUTION HOLDINGS LIMITED

04569313
C/O VOLUTION GROUP PLC,FLEMING WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9YX

People & Contacts

Contact Details
Registered Address C/O VOLUTION GROUP PLC,FLEMING WAY
CRAWLEY WEST SUSSEX ENGLAND

RH10 9YX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (3035) LIMITED 22 Oct 2002 - 31 Oct 2002
VAG HOLDINGS LIMITED 31 Oct 2002 - 20 Nov 2002
People

Current directors

RONNIE GEORGE

Birthdate: Sep 1969

Nationality: BRITISH

Address: VENT-AXIA FLEMING WAY WEST SUSSEX RH109YX

Date Appointed: 03 Feb 2012

Appointment Type: D

Other Appointments: None

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MR ANDREW O'BRIEN

Birthdate: Feb 1974

Nationality: BRITISH

Address: C/O VOLUTION GROUP PLC FLEMING WAY WEST SUSSEX RH109YX

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON PAUL CLEWS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 25 PENNERS GARDENS SURREY KT66JW

Date Appointed: 30 Oct 2002

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR STEVEN JOHN DIAMOND

Birthdate: Dec 1965

Nationality: BRITISH

Address: 41 AINTREE DRIVE DOWNEND AVON BS166SY

Date Appointed: 05 Jul 2006

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 22 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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SIMON PAUL CLEWS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 25 PENNERS GARDENS SURREY KT66JW

Date Appointed: 30 Oct 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR RAYHAN ROBIN ROY DAVIS

Birthdate: May 1979

Nationality: BRITISH

Address: C/O VOLUTION GROUP PLC FLEMING WAY WEST SUSSEX RH109YX

Date Appointed: 03 Feb 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR IAN DEW

Birthdate: Jun 1959

Nationality: BRITISH

Address: C/O VOLUTION GROUP PLC FLEMING WAY WEST SUSSEX RH109YX

Date Appointed: 24 Jan 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN DIAMOND

Birthdate: Dec 1965

Nationality: BRITISH

Address: 41 AINTREE DRIVE DOWNEND AVON BS166SY

Date Appointed: 30 Oct 2002

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 22 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 22 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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IAN ALEXANDER DUNCAN

Birthdate: Mar 1946

Nationality: BRITISH

Address: DURHAM HOUSE DURHAM PLACE SW34ET

Date Appointed: 23 Jun 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DAVID ALLAN FARLEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 22 DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 02 Dec 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JASON GATENBY

Birthdate: May 1969

Nationality: BRITISH

Address: 18 SAINT JAMES LANE HAMPSHIRE SO224NX

Date Appointed: 02 Dec 2002

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER JAMIESON

Birthdate: Sep 1966

Nationality: BRITISH

Address: VENT AXIA FLEMING WAY WEST SUSSEX RH109YX

Date Appointed: 19 Sep 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS ALISTER JAMIESON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 145 GLADSTONE ROAD SW191QS

Date Appointed: 30 Sep 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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AUSTEN DAVID REID

Birthdate: Jun 1953

Nationality: BRITISH

Address: ASHLEY COTTAGE CAMILLA DRIVE, WESTHUMBLE SURREY RH56BU

Date Appointed: 30 Oct 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR LEE FRANCIS RUTTER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 3 LYDIARD GREEN LYDIARD MILLICENT WILTSHIRE SN53LP

Date Appointed: 30 Oct 2002

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN SARGEANT

Birthdate: Feb 1957

Nationality: BRITISH

Address: ROWGARDENS HORSHAM ROAD SURREY GU68EJ

Date Appointed: 30 Oct 2002

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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