UNIQUEAIR LIMITED - NEWBURY
Overview
UNIQUEAIR LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
UNIQUEAIR LIMITED was incorporated 39 years ago on 12/02/1985 and has the registered number: 01885392. The accounts status is DORMANT.
UNIQUEAIR LIMITED was incorporated 39 years ago on 12/02/1985 and has the registered number: 01885392. The accounts status is DORMANT.
UNIQUEAIR LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN
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 |
---|---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-08-01 | CURRENT | ||
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 | CURRENT |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 | CURRENT |
EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
MR EDWARD LANGSTON | May 1953 | British | Director | 2002-04-01 UNTIL 2003-09-01 | RESIGNED |
MR ROBERT GEOFFREY WHITAKER | Nov 1956 | British | Director | 1996-09-06 UNTIL 1999-08-31 | RESIGNED |
MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
MR ROBERT JAMES LEES | Jun 1956 | British | Director | RESIGNED | |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-01 UNTIL 2008-12-01 | RESIGNED |
MR MICHAEL PHILLIP LEIGH | Apr 1958 | British | Director | 1998-02-25 UNTIL 1998-10-15 | RESIGNED |
MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | RESIGNED | |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
MICHAEL DOUGLAS RIMMER | British | Secretary | RESIGNED | ||
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1999-08-31 UNTIL 2001-12-03 | RESIGNED |
KAREN JEFFERSON | Oct 1971 | British | Secretary | 2001-12-03 UNTIL 2004-08-01 | RESIGNED |
ROBERT PAUL DAVID O'BRIEN | Mar 1963 | Secretary | 1996-07-23 UNTIL 1999-08-31 | RESIGNED | |
JOHN MITCHELL NEILL | Jul 1947 | British | Director | 1998-06-15 UNTIL 1999-08-31 | RESIGNED |
PETER KEVIN CREEDY | Mar 1960 | British | Director | 1999-08-31 UNTIL 2001-04-19 | RESIGNED |
MR DESMOND PATRICK KEATING | Feb 1944 | British | Director | RESIGNED | |
MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
DAVID PAUL EMBLETON | Jan 1958 | British | Director | 1996-12-03 UNTIL 1998-04-06 | RESIGNED |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 2001-04-10 UNTIL 2002-04-01 | RESIGNED |
DAVID LESLIE JONES | Nov 1948 | British | Director | 1999-08-31 UNTIL 2001-11-30 | RESIGNED |
RAYMOND CLIFFORD HANFORD | Jan 1956 | British | Director | 1999-08-31 UNTIL 2001-04-19 | RESIGNED |
PETER DAVID EDWARDS | Jul 1948 | British | Director | 1998-08-28 UNTIL 1999-08-31 | RESIGNED |
MR ANDREW PAUL SMITH | May 1957 | British | Director | 1999-08-31 UNTIL 2001-05-15 | RESIGNED |
MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
STEPHEN BREWER | Jun 1947 | British | Director | 2001-11-30 UNTIL 2003-08-22 | RESIGNED |
MR RICHARD ALEXANDER COLLINS | Feb 1960 | British | Director | 1996-07-23 UNTIL 1999-08-31 | RESIGNED |
PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2006-08-31 | RESIGNED |
NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2003-08-22 UNTIL 2004-08-01 | RESIGNED |
FRANCIS HEMSWORTH | Jun 1938 | British | Director | RESIGNED | |
NICHOLAS JAMES ROWLEY | Dec 1949 | British | Director | 1996-07-23 UNTIL 1998-08-25 | RESIGNED |
MR PETER JOHN RYDING | Jan 1960 | British | Director | 1998-06-15 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone Distribution Holdings Limited | 2016-04-06 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |