Company information:
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)