VEXAIR LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEXAIR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VEXAIR LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339466. The accounts status is FULL.
VEXAIR LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339466. The accounts status is FULL.
VEXAIR LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
9TH FLOOR
LONDON
EC4A 4AB
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 |
---|---|---|---|---|---|
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2013-06-21 | CURRENT |
MR MATTHEW DOWNIE BRIDGE | Nov 1978 | British | Director | 2016-07-05 | CURRENT |
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2012-03-07 | CURRENT |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-03-25 UNTIL 1997-03-25 | RESIGNED | ||
PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2015-09-17 UNTIL 2016-07-01 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2005-02-18 UNTIL 2012-03-07 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2005-09-02 UNTIL 2010-11-04 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 2005-02-18 UNTIL 2005-09-02 | RESIGNED |
SUSANNAH MARY LOUISE HALL | British | Director | 2001-04-30 UNTIL 2005-02-18 | RESIGNED | |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2005-09-02 UNTIL 2007-10-01 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2010-11-04 UNTIL 2013-06-21 | RESIGNED |
MR MARK POOLE | Aug 1962 | British | Director | 2005-02-18 UNTIL 2005-09-02 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-03-25 UNTIL 1998-11-04 | RESIGNED |
PETER GERARDUS GRAM | British | Director | 2000-03-10 UNTIL 2001-04-30 | RESIGNED | |
MARK FREDERICK DAVID HILL | Jan 1968 | British | Director | 2001-04-30 UNTIL 2002-10-31 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Director | 2007-10-01 UNTIL 2010-04-02 | RESIGNED |
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 UNTIL 2015-09-17 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2001-10-26 | RESIGNED |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2002-10-31 UNTIL 2005-02-18 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-03-25 UNTIL 1997-03-25 | RESIGNED | ||
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1997-03-25 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Hotels Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |