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Voluxis Limited (No: 01170431)

Address: MAIN TERMINAL HANGAR MAIN ROAD, BIGGIN HILL, WESTERHAM, TN16 3BH, ENGLAND

Status: Active

Incorporated: 16-May-1974

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 18-Mar-2025

Industry Class: 51101 - Scheduled passenger air transport

Current Director: JUSTIN CHRISTOPHER BOWMAN ( DOB: Sep-1972   From: Mar-2020  )

Current Director: ANDREW CHRISTOPHER BOXER-MISSEN ( DOB: Feb-1973   From: Mar-2018  )

Current Director: ANDREW CHRISTOPHER BOXER-MISSEN ( DOB: Feb-1973   From: Mar-2018  )

Current Director: GARY PAUL BROWN ( DOB: Aug-1971   From: Mar-2020  )

Current Director: GARY PAUL BROWN ( DOB: Aug-1971   From: Mar-2020  )

Current Director: NOEL ANNABEL ELIZABETH BROWN ( DOB: Dec-1966   From: Nov-2019  )

Current Director: MICHAEL GEORGE COOPER ( DOB: Dec-1966   From: Oct-2019  )

Current Director: GAVIN JOHN COPUS ( DOB: Aug-1971   From: Jul-2022  )

Current Director: GAVIN JOHN COPUS ( DOB: Aug-1971   From: Jul-2022  )

Current Director: JONATHAN GREEN ( DOB: Jul-1975   From: Mar-2022  )

Current Director: NATASHA LAMB-GUHREN ( DOB: May-1989   From: Feb-2023  )

Current Director: NATASHA LAMB-GUHREN ( DOB: May-1989   From: Feb-2023  )

Current Director: CHRISTOPHER DENIS STEPHEN LEACH ( DOB: Apr-1949   From: May-2023  )

Current Director: ANDREW CHRISTOPHER MISSEN ( DOB: Feb-1973   From: Mar-2018  )

Current Director: KEITH MOODY ( DOB: Jun-1970   From: Nov-2019  )

Current Director: SEAN ROBERT PETTIT ( DOB: Aug-1969   From: Apr-2024  )

Current Director: GEORGE HENRY ROLLS ( DOB: Apr-1960   From: Nov-2019  )

Current Secretary: OMAR SAEED (   From: Oct-2017  )

Resigned Director: BEN KONDWANI BANDA ( DOB: Jun-1978   From: Mar-2018   To: Apr-2019  )

Resigned Director: JUSTIN CHRISTOPHER BOWMAN ( DOB: Sep-1972   From: May-2016   To: Nov-2019  )

Resigned Director: GARETH MICHAEL CADWELL ( DOB: Jan-1981   From: Nov-2019   To: Jun-2022  )

Resigned Director: JONATHAN GREEN ( DOB: Jul-1975   From: Mar-2022   To: Mar-2024  )

Resigned Director: NIELS HENRIK HARBOE ( DOB: Oct-1974   From: Jan-2015   To: May-2016  )

Resigned Director: VIGGO HARBOE ( DOB: Jan-1946   From: Jan-2015   To: May-2016  )

Resigned Director: SAM HEATHER ( DOB: Oct-1983   From: Jul-2017   To: Oct-2019  )

Resigned Director: TREVOR HENRY JONES ( DOB: Apr-1948   From: Dec-2016   To: Mar-2018  )

Resigned Director: CHRISTOPHER DENIS STEPHEN LEACH ( DOB: Apr-1949   From: May-2016   To: Mar-2020  )

Resigned Director: SIMON PETER MASEY ( DOB: Jul-1948   From: Jul-1991   To: May-2016  )

Resigned Director: THOMAS JAMES MASEY ( DOB: Jun-1987   From: May-2016   To: Dec-2017  )

Resigned Director: STEWART PITT ( DOB: Feb-1972   From: May-2016   To: Nov-2019  )

Resigned Director: TERENCE JOHN RAWLINS ( DOB: Sep-1948   From: Jul-1991   To: Dec-2007  )

Resigned Director: TAYLOR SMITH ( DOB: Sep-1988   From: Nov-2019   To: Mar-2022  )

Resigned Secretary: CHRISTINE JENNIFER LEACH (   From: Jun-2016   To: Oct-2017  )

Resigned Secretary: SIMON PETER MASEY ( DOB: Jul-1948   From: Jul-1991   To: May-2009  )

Resigned Secretary: CAROLINE FIONA MASEY (   From: May-2009   To: May-2016  )

Persons of Significant Control:

Mountfitchet Aircraft Management Ltd, Millbank House 171-185 Ewell Road, Surbiton, KT6 6AP, England: Ownership of shares – 75% or more (Notified: 2016-05-31)

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