VOLUTION HOLDINGS LIMITED

Directors

VOLUTION HOLDINGS LIMITED: Directors

Overview

Company Name	VOLUTION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04569313
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002

Who are the officers of VOLUTION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Ronnie Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom	Feb 03, 2012		Director	Fleming Way RH10 9YX Crawley Vent-Axia West Sussex United Kingdom		United Kingdom	British	1969-10		166746880001
O'BRIEN, Andrew Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England	Aug 01, 2019		Director	Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England		England	British	1974-3		260944380001
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Oct 30, 2002	Jul 05, 2006	Secretary	25 Penners Gardens KT6 6JW Surbiton Surrey			British			45290840004
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Jul 05, 2006	Feb 03, 2012	Secretary	41 Aintree Drive Downend BS16 6SY Bristol Avon			British			44344270001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Oct 30, 2002	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield						900016460001
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Oct 30, 2002	Jul 05, 2006	Director	25 Penners Gardens KT6 6JW Surbiton Surrey			British	1963-3		45290840004
DAVIS, Rayhan Robin Roy Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Feb 03, 2012	Sep 19, 2012	Director	Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex		Uk	British	1979-6		160463490001
DEW, Ian Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England	Jan 24, 2014	Jul 31, 2019	Director	Fleming Way RH10 9YX Crawley C/O Volution Group Plc West Sussex England		England	British	1959-7		46007040002
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Oct 30, 2002	Feb 03, 2012	Director	41 Aintree Drive Downend BS16 6SY Bristol Avon		England	British	1966-1		44344270001
DUNCAN, Ian Alexander Durham House Durham Place SW3 4ET London	Jun 23, 2003	Jul 05, 2006	Director	Durham House Durham Place SW3 4ET London		United Kingdom	British	1946-4		27300002
FARLEY, David Allan 22 Douglas Road AL5 2EW Harpenden Hertfordshire	Dec 02, 2002	Sep 30, 2005	Director	22 Douglas Road AL5 2EW Harpenden Hertfordshire		United Kingdom	British	1962-2		41835430002
GATENBY, Christopher Jason 18 Saint James Lane SO22 4NX Winchester Hampshire	Dec 02, 2002	Jul 05, 2006	Director	18 Saint James Lane SO22 4NX Winchester Hampshire		United Kingdom	British	1969-6		86624750001
JAMIESON, Iain Alexander Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk	Sep 19, 2012	Jan 24, 2014	Director	Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk		United Kingdom	British	1966-10		93442820001
JAMIESON, Nicholas Alister 145 Gladstone Road SW19 1QS London	Sep 30, 2005	Jul 05, 2006	Director	145 Gladstone Road SW19 1QS London			British	1972-3		123256090001
REID, Austen David Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey	Oct 30, 2002	Mar 31, 2007	Director	Ashley Cottage Camilla Drive, Westhumble RH5 6BU Dorking Surrey			British	1953-7		85691960001
RUTTER, Lee Francis 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	Oct 30, 2002	Feb 03, 2012	Director	3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire		England	British	1963-5		114243050001
SARGEANT, Kevin Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	Oct 30, 2002	Feb 03, 2012	Director	Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey		England	British	1957-3		31445840003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Oct 30, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield						900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 22, 2002	Oct 30, 2002	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield						900016460001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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