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Companies/02642738

Vent-Axia Clean Air Systems Limited

Manufacture of other electrical equipment · West Sussex

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vent-Axia Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107950147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
AO
Andrew O BrienCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+25 others
RG
Ronnie GeorgeCurrent director
Appointed 2012-02-03 · 14 yrs · Director
+36 others
Show 28 historical appointments
ID
Ian DewResigned director
Resigned 2014-01-24 · 5 yrs · Chartered Accountant
IJ
Iain JamiesonResigned director
Resigned 2012-09-19 · 1 yr · Chief Financial Officer
RD
Rayhan DavisResigned director
Resigned 2012-02-03 · Director
SD
Steven DiamondResigned directorResigned secretary
Resigned 2007-02-23 · 4 yrs · Finance Director
LR
Lee RutterResigned director
Resigned 2002-12-02 · 9 yrs · Director .
SC
Simon ClewsResigned directorResigned secretary
Resigned 2002-12-02 · 3 yrs · Accountant
NB
Neil BurdettResigned secretary
Resigned 2000-12-11 · 1 yr
CP
Christopher ParsonsResigned director
Resigned 2000-05-22 · 1 yr · Director
SR
Stuart RendallResigned director
Resigned 1998-06-04 · 1 yr · Director
PL
Peter LowtherResigned director
Resigned 1998-06-04 · 1 yr · Director
PN
Peter NorrisResigned director
Resigned 1998-06-03 · 1 yr · Director
ID
Ivor DavisResigned director
Resigned 1998-06-03 · 4 yrs · Accountant
BM
Brian MaddenResigned director
Resigned 1998-06-03 · 1 yr · Director
AS
Alan SmithResigned secretary
Resigned 1998-06-03 · 2 yrs
KS
Kevin SargeantResigned director
Resigned 1998-06-03 · 13 yrs · Accountant
TB
Thomas BarkerResigned director
Resigned 1994-03-04 · 4 yrs · Chartered Accountant
GP
Graham PerrottResigned directorResigned secretary
Resigned 1994-03-04 · 4 yrs · Chartered Accountant
MP
Margaret PerrottResigned director
Resigned 1994-03-04 · 4 yrs · Computer Manager
MH
Michael HuntResigned directorResigned secretary
Resigned 1992-07-20 · 5 yrs · Managing Director
CorpCorporate Nominee Services LimitedResigned director
Resigned 1991-09-03
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1991-09-03
VH
Valerie HuntResigned secretary
Resigned 1942-10-01 · 51 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active