VOIAMO GROUP PLC - LONDON


Company Profile Company Filings

Overview

VOIAMO GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
VOIAMO GROUP PLC was incorporated 24 years ago on 04/03/1997 and has the registered number: 03327108. The accounts status is GROUP.

VOIAMO GROUP PLC - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2014

Registered Office

RESOLVE PARTNERS LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER NIKOLAI AHRENS Sep 1968 German Director 2014-04-29 CURRENT
CHRISTOPH SEBASTIAN AHRENS Apr 1968 German Director 2015-09-21 CURRENT
MR PAUL CANELAS JERONIMO Jan 1969 Portuguese Director 2012-09-01 CURRENT
PAUL CANELAS JERONIMO British Secretary 2012-09-01 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 1999-08-24 UNTIL 2000-08-03 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-04 UNTIL 1997-04-07 RESIGNED
ANDREW MARTIN COOKE May 1968 Director 2000-09-07 UNTIL 2002-12-31 RESIGNED
MR NIGEL WILLIAM HEWITT BRAMWELL Mar 1957 British Director 2011-09-26 UNTIL 2014-10-13 RESIGNED
MR MARK AARON CASTLE Sep 1967 British Director 2011-09-26 UNTIL 2014-05-09 RESIGNED
MR WILLIAM ALEXANDER BERRY Mar 1978 French Director 2012-09-01 UNTIL 2014-01-10 RESIGNED
STEPHEN COCHRANE Apr 1969 British Director 1999-04-15 UNTIL 2000-03-14 RESIGNED
JEFFREY COUSINS Jul 1953 British Director 1998-01-27 UNTIL 1999-04-15 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 2005-02-21 UNTIL 2011-09-26 RESIGNED
MR MOHAN ANGELO DE SILVA Jul 1954 British Director 1998-05-18 UNTIL 1999-04-15 RESIGNED
AMIR ALI AMIRI Jun 1967 Swiss Director 2000-09-07 UNTIL 2002-07-04 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 2011-12-30 UNTIL 2015-09-21 RESIGNED
AMIR MASSOUD AMIRI Dec 1965 Swiss Director 1999-11-05 UNTIL 2005-12-30 RESIGNED
WILLIAM GRAHAM CHEESEBROUGH Jan 1964 British Director 1998-04-30 UNTIL 1999-04-15 RESIGNED
MAITRE ALEXANDRE SHAHRAM SABETI Jun 1969 French Director 2000-03-16 UNTIL 2001-11-27 RESIGNED
MR CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Director 2011-12-30 UNTIL 2012-09-01 RESIGNED
MR JOHN RICHARD SHAW Sep 1949 British Director 2005-02-21 UNTIL 2011-09-26 RESIGNED
JAMES BARCLAY DOUGLAS Dec 1955 British Director 2000-09-07 UNTIL 2005-12-30 RESIGNED
MRS JUDITH SMITH May 1951 British Director 1997-04-07 UNTIL 1998-01-27 RESIGNED
MR STUART ALAN TINGER May 1947 British Director 1998-04-30 UNTIL 1999-04-15 RESIGNED
MR ROBERT WOODLAND STOODLEY Sep 1946 United Kingdom Director 1999-04-15 UNTIL 2000-09-07 RESIGNED
MR MICHAEL NORMAN SMITH Dec 1949 British Director 1997-04-07 UNTIL 2000-06-30 RESIGNED
MR CHARLES GEOFFREY GREGORY SMITH Sep 1954 British Director 2011-01-06 UNTIL 2011-09-26 RESIGNED
MR MICHAEL ROWAN Jan 1966 British Director 2014-09-05 UNTIL 2015-03-27 RESIGNED
MR GRAHAM PETER LEASK Aug 1957 British Director 2000-01-21 UNTIL 2005-02-21 RESIGNED
ANDREW JOHN HURRELL Aug 1956 British Director 1998-04-30 UNTIL 1999-04-15 RESIGNED
PROFESSOR RAE ALFRED EARNSHAW May 1944 British Director 1998-01-27 UNTIL 2001-11-27 RESIGNED
DR CHRISTOPHER MCFADDEN Dec 1959 British Director 2013-07-02 UNTIL 2014-05-09 RESIGNED
MR SIMON BRETT MURRAY Jun 1969 British Director 2015-09-21 UNTIL 2016-02-29 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1997-03-04 UNTIL 1997-04-07 RESIGNED
HIMANSHU SURYAKANT PATEL Feb 1961 British Director 1998-01-27 UNTIL 1999-04-15 RESIGNED
DENIS RAEBURN Jun 1944 United Kingdom Director 2012-10-01 UNTIL 2014-04-29 RESIGNED
ANDREW MARTIN COOKE May 1968 Secretary 2000-08-03 UNTIL 2002-12-31 RESIGNED
MR GRAHAM PETER LEASK Aug 1957 British Secretary 2002-12-31 UNTIL 2005-12-06 RESIGNED
JOHN RICHARD SHAW Secretary 2011-01-06 UNTIL 2011-12-30 RESIGNED
ROBERT ANDREW MACDONALD WATSON Sep 1950 British Secretary 1998-01-27 UNTIL 1999-08-24 RESIGNED
MRS JUDITH SMITH May 1951 British Secretary 1997-04-07 UNTIL 1998-01-27 RESIGNED
CHARLES GEOFFREY GREGORY SMITH Secretary 2011-12-30 UNTIL 2012-09-01 RESIGNED
MR MARTIN HENRY WITHERS PERRIN May 1954 British Secretary 2005-12-06 UNTIL 2011-01-06 RESIGNED

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