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bhupen vasa

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VASA, Bhupen
Address: Middlesex, HA2 9SU

AIRPORT COORDINATION LIMITED
02603583
LIVE
Date Incorporated:

BEATON, Ailsa Elizabeth
Director - Active
Appointed: 2018-10-01

BROWN, Catherine
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-01

CLARKE, Johanna Sharon
Director - Active
Appointed: 2014-10-01

COWLEY, Lesley Ruth
Director - Active
Appointed: 2020-01-01

EVEREST, Ann-Sophie
Director - Resigned
Appointed: 2017-02-22
Resigned: 2021-05-14

GORDON-WALKER, Valerie Maria
Director - Active
Appointed: 2018-10-01

HALLIWELL, Jeffrey John
Director - Resigned
Appointed: 2013-07-30
Resigned: 2020-05-26

HOMERSTONE, Julian David
Director - Resigned
Appointed: 2016-12-16
Resigned: 2022-11-03

LAWRENCE, David Alan
Director - Active
Appointed: 2018-04-30

NEILL, David William Robert
Director - Resigned
Appointed: 2013-07-30
Resigned: 2020-07-29

ROSE, Philip Edmond
Director - Resigned
Appointed: 2009-07-15
Resigned: 2014-03-14

ANDERSON, David Leonard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-09-12

BAILEY, Patrick Edward Robert
Director - Resigned
Appointed: 1992-05-26
Resigned: 1992-11-06

BAKER, Keith Raymond
Director - Resigned
Appointed: 1992-05-26
Resigned: 1997-02-28

BEAUCHAMP, James Edward
Director - Resigned
Appointed: 1998-09-02
Resigned: 2008-03-19

BLUETT, David
Director - Resigned
Appointed: 1996-12-12
Resigned: 2000-08-31

BOSWORTH, Christopher Paul
Director - Resigned
Appointed: 2010-03-17
Resigned: 2018-03-23

BOULTER, Hugh James
Director - Resigned
Appointed: 2000-08-31
Resigned: 2013-07-30

BOUSFIELD, Jonathan
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-13

BOYLE, Robert
Director - Resigned
Appointed: 2003-04-22
Resigned: 2005-07-13

BRADY, Jillian Anne
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-12-16

BUCK, Simon John Langdale
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-08-30

BURGESS, Bradley William
Director - Resigned
Appointed: 1994-05-01
Resigned: 2001-01-08

CHAPMAN, Brian Philip
Director - Resigned
Appointed: 1992-05-26
Resigned: 2000-06-17

CLIFFORD, Conrad Frederick James
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-03-06

COTTRELL, Neil George
Director - Resigned
Appointed: 2011-03-17
Resigned: 2019-05-02

CRICK, Jonathan Peter
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-07-11

DEAVALL, Bryan Charles
Director - Resigned
Appointed: 1992-05-27
Resigned: 2003-03-14

DERBYSHIRE, John
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-04-30

GRANT, Alexander
Director - Resigned
Appointed:
Resigned: 2003-06-10

GRIFFITHS, Paul Dennis
Director - Resigned
Appointed: 1992-05-26
Resigned: 2003-12-10

GUBBAY, Joshua Wilfrid
Director - Resigned
Appointed: 2016-02-24
Resigned: 2018-04-30

HALFORD-MACLEOD, Torcall Anthony Guy
Director - Resigned
Appointed:
Resigned: 1995-04-22

HARVEY, Elaine Margaret
Director - Resigned
Appointed: 2003-07-09
Resigned: 2008-03-03

HINKLES, Jonathan Paul
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-01-08

HOUSTON, Janet Elizabeth
Director - Resigned
Appointed: 1995-03-08
Resigned: 2003-11-01

HUMPHREY, Christopher James
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-12-19

HUMPHREYS, Barry Keith
Director - Resigned
Appointed: 2002-04-25
Resigned: 2009-07-15

HUSTON, Neill Harkness
Director - Resigned
Appointed: 2000-08-14
Resigned: 2005-07-13

JACKSON, Michael Bernard
Director - Resigned
Appointed: 1992-05-27
Resigned: 1993-04-01

JAMES, Alan
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-03-15

JONES, Lee
Director - Resigned
Appointed: 2014-11-24
Resigned: 2019-09-26

KENWORTHY, Peter
Director - Resigned
Appointed: 1997-12-10
Resigned: 2004-04-28

LEE, Terence
Director - Resigned
Appointed: 1992-05-27
Resigned: 1997-02-28

LILLEY, Stephen James
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-12-24

LYNN, Catherine Susan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2017-02-22

MACPHERSON, Andrew
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-07-13

MALLETT, Stephen William
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-09-01

MARKS, Christopher Stafford
Director - Resigned
Appointed: 1997-10-01
Resigned: 2014-11-24

MCANGUS, Donald Diven
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-09-01

MILTON, Nigel
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-07-13

MORRISROE, Peter Francis
Director - Resigned
Appointed: 1992-05-21
Resigned: 2010-07-30

OLIVA, Louise
Director - Resigned
Appointed: 2001-12-12
Resigned: 2014-11-24

OSBORNE, John Graham
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-05-05

PATTERSON, John Howard
Director - Resigned
Appointed: 1992-05-21
Resigned: 1996-10-04

RAPAJIC, Jasenka
Director - Resigned
Appointed: 1998-10-07
Resigned: 2000-05-05

REDFERN, Edwin Reginald
Director - Resigned
Appointed: 1995-10-04
Resigned: 1998-05-20

REDWOOD, Gail Felicity
Director - Resigned
Appointed:
Resigned: 1992-05-21

ROBINSON, Michael Christian
Director - Resigned
Appointed: 2018-03-12
Resigned: 2018-08-31

RONALD, Steven Robert
Director - Resigned
Appointed: 2000-12-19
Resigned: 2003-04-03

ROWE, Nicholas
Director - Resigned
Appointed: 1991-05-15
Resigned: 1992-03-27

ROYAL, Gerald Thomas
Director - Resigned
Appointed: 1992-05-27
Resigned: 2000-06-17

SAXTON, Martin Roger
Director - Resigned
Appointed: 2007-12-13
Resigned: 2011-08-12

SCHOEKE, Marjan
Director - Resigned
Appointed: 2014-11-24
Resigned: 2017-10-05

SIMPSON, Howard John
Director - Resigned
Appointed:
Resigned: 2001-06-01

SIMPSON, Malcolm Charles Arthur
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-10-04

SKEELS, Janice Elizabeth
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-04-16

SMITH, David Michael
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-31

SMITH, Ian James
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-12-12

SMITH, Michael John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2005-07-13

SWITZER, Karen
Director - Resigned
Appointed: 2002-12-11
Resigned: 2009-03-09

WALDEN, Timothy William
Director - Resigned
Appointed: 1992-05-26
Resigned: 2003-12-10

WALLING, Robin Christopher
Director - Resigned
Appointed:
Resigned: 2000-08-14

WALSH, Stephen John
Director - Resigned
Appointed: 1992-03-27
Resigned: 1992-05-21

WARD, Philip
Director - Resigned
Appointed: 2005-03-16
Resigned: 2013-07-30

WHITBY, Anthony James
Director - Resigned
Appointed: 2006-07-12
Resigned: 2012-04-18

WORTHINGTON, Duncan Keith
Director - Resigned
Appointed: 2014-01-30
Resigned: 2018-08-31

WYATT, John Peter
Director - Resigned
Appointed: 1992-05-26
Resigned: 1997-10-01

WYATT, Richard Michael
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-12-13

GARWOOD, Neil Trevor
Director - Active
Appointed: 2021-02-01

GROOM, Christopher James
Director - Active
Appointed: 2020-07-29

MOLLOY, Gavin Joseph
Director - Active
Appointed: 2021-03-01

GIBBS, Benjamin Christopher
Director - Resigned
Appointed: 2020-01-29
Resigned: 2021-03-01

CHAMBERS, Ian
Director - Active
Appointed: 2021-05-14

BOWEN REES, Debra
Director - Active
Appointed: 2023-01-01

GULABKHAN, Ahsan
Director - Active
Appointed: 2022-11-03

CLARKE, Johanna
Secretary - Active
Appointed: 2011-07-13

JARVIS, Paul Henry
Secretary - Resigned
Appointed: 1992-05-08
Resigned: 2002-12-11

MORRISROE, Peter Francis
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2009-03-18

REDWOOD, Gail Felicity
Secretary - Resigned
Appointed: 1992-03-27
Resigned: 1992-05-08

ROWE, Nicholas
Secretary - Resigned
Appointed: 1991-05-15
Resigned: 1992-03-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-04-22
Resigned: 1991-05-15

LIBERTY LIVING LIMITED
04055891
LIVE
Date Incorporated:

FAULKNER, David
Director - Resigned
Appointed: 2019-11-28
Resigned: 2022-09-20

JONES, Simon
Director - Active
Appointed: 2019-11-28

LISTER, Joseph Julian
Director - Active
Appointed: 2019-11-28

SZPOJNAROWICZ, Christopher Robert
Director - Active
Appointed: 2019-11-28

BEHR, Gabriel Simon
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-06-14

BIAGOSCH, Maximilian Boerries Peter
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-11-28

BOYLAND, Roger Michael
Director - Resigned
Appointed: 2002-11-01
Resigned: 2015-03-05

BRANDEAUX, Kay
Director - Resigned
Appointed: 2000-08-18
Resigned: 2001-05-18

CROSS, Peter Geoffrey
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-03-05

CURRY, Christopher Lee
Director - Resigned
Appointed: 2005-08-16
Resigned: 2010-09-10

DE LEIROS, Adrian
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-11-01

FIVE ST JAMES LIMITED
Director - Resigned
Appointed: 2001-07-31
Resigned: 2006-01-12

HUNTER, Alexander Beaufort De Marigny
Director - Resigned
Appointed: 2006-01-11
Resigned: 2006-07-21

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-03-05
Resigned: 2019-11-28

KENNY, John Paul Michael
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-04-03

KENNY, John Paul
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-03-05

KIPPAX, Andrew Phillip Mackintosh
Director - Resigned
Appointed: 2006-11-14
Resigned: 2010-06-15

KIRK, Robert Sidney
Director - Resigned
Appointed: 2001-05-18
Resigned: 2002-06-21

MARSHALL, Charles Howe
Director - Resigned
Appointed: 2004-11-01
Resigned: 2016-12-31

MORTIMORE, Jon William
Director - Resigned
Appointed: 2015-09-22
Resigned: 2015-12-08

MULLINS, Paul Meyrick
Director - Resigned
Appointed: 2017-10-20
Resigned: 2019-11-28

NELSON, Michael
Director - Resigned
Appointed: 2012-01-02
Resigned: 2015-03-05

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-06-01

RAYNER, Paul Adrian
Director - Resigned
Appointed: 2016-01-20
Resigned: 2016-11-30

SHERIDAN, Stephen Lance
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-03-05

VASA, Bhupen
Director - Resigned
Appointed: 2000-08-18
Resigned: 2001-07-31

DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-18
Resigned: 2000-08-18

M W DOUGLAS AND COMPANY LIMITED
Director - Resigned
Appointed: 2000-08-18
Resigned: 2000-08-18

BURT, Michael
Director - Active
Appointed: 2022-09-20

HAYES, Nicholas William John
Director - Resigned
Appointed: 2022-09-20
Resigned: 2022-12-20

SZPOJNAROWICZ, Christopher Robert
Secretary - Active
Appointed: 2020-03-26

BOYLAND, Roger Michael
Secretary - Resigned
Appointed: 2003-02-05
Resigned: 2004-07-26

CHRISTIE, Anne Margaret
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2003-02-05

CROSS, Peter Geoffery
Secretary - Resigned
Appointed: 2010-06-15
Resigned: 2017-07-04

HESLEHURST, Rachel
Secretary - Resigned
Appointed: 2017-07-04
Resigned: 2020-03-26

HUNTER, Alexander Beaufort De Marigny
Secretary - Resigned
Appointed: 2006-01-11
Resigned: 2006-07-21

KIPPAX, Andrew Phillip Mackintosh
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2010-06-15

KIRK, Robert Sidney
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-06-21

MARSHALL, Charles Howe
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2006-11-14

SPITTLE, Mark
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2002-11-01

M W DOUGLAS AND COMPANY LIMITED
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2000-08-18

SPECTRA INTERNATIONAL LIMITED
01810853
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-25

GOLDENBERG, Bernard
Director - Expired
Appointed:

GOLDENBERG, Henri
Director - Expired
Appointed:

OSGOOD, Neil Duncan
Secretary - Expired
Appointed: 2001-07-23

HUMBERSTONE, Kim Elizabeth
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 2001-07-23

BRANDEAUX ADVISERS (UK) LIMITED
02207467
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-17

MCNALLY, Robert
Director - Expired
Appointed: 2015-03-05

BOYLAND, Roger Michael
Director - Resigned
Appointed: 2003-02-05
Resigned: 2015-03-05

BRANDEAUX, Kay
Director - Resigned
Appointed:
Resigned: 2013-11-29

CROSS, Peter Geoffrey
Director - Resigned
Appointed: 2011-02-28
Resigned: 2015-03-05

CURRY, Christopher Lee
Director - Resigned
Appointed: 2008-01-29
Resigned: 2010-09-10

CURWEN, Philip James
Director - Resigned
Appointed: 2011-07-27
Resigned: 2013-07-31

DE LEIROS, Adrian
Director - Resigned
Appointed: 2002-06-13
Resigned: 2002-11-01

HARGITT, Edwin
Director - Resigned
Appointed:
Resigned: 1998-07-10

HUNTER, Alexander Beaufort De Marigny
Director - Resigned
Appointed: 2006-01-13
Resigned: 2006-07-21

JACKSON, Stanley
Director - Resigned
Appointed: 1994-07-15
Resigned: 1996-04-23

KIPPAX, Andrew Phillip Mackintosh
Director - Resigned
Appointed: 2006-11-14
Resigned: 2010-06-15

KIRK, Robert Sidney
Director - Resigned
Appointed: 2001-05-18
Resigned: 2002-06-13

MARSHALL, Charles Howe
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-01-12

PREEN, Charles Jeffrey
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-05-18

SHERIDAN, Stephen Lance
Director - Resigned
Appointed: 2011-07-27
Resigned: 2015-03-05

BOYLAND, Roger Michael
Secretary - Resigned
Appointed: 2003-02-05
Resigned: 2004-07-26

BRANDEAUX, Kay
Secretary - Resigned
Appointed:
Resigned: 2001-05-18

CHRISTIE, Anne Margaret
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2003-02-05

CROSS, Peter Geoffery
Secretary - Resigned
Appointed: 2010-06-15
Resigned: 2015-03-05

DE LEIROS, Adrian
Secretary - Resigned
Appointed: 2002-06-13
Resigned: 2002-11-01

HUNTER, Alexander Beaufort De Marigny
Secretary - Resigned
Appointed: 2006-01-13
Resigned: 2006-07-21

KIPPAX, Andrew Phillip Mackintosh
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2010-06-15

KIRK, Robert Sidney
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2002-06-13

MARSHALL, Charles Howe
Secretary - Resigned
Appointed: 2004-07-26
Resigned: 2006-01-12

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