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AVDEL UK LIMITED

Company number 00315076

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Officers: 45 officers / 42 resignations

COSTELLO, Steven John

Correspondence address
270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
Role Active
Secretary
Appointed on
1 November 2013

MAGSON, Christopher Andrew

Correspondence address
43 Hardwick Grange, Warrington, United Kingdom, WA1 4RF
Role Active
Director
Date of birth
May 1980
Appointed on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

ROSS, John William

Correspondence address
43 Hardwick Grange, Warrington, United Kingdom, WA1 4RF
Role Active
Director
Date of birth
April 1977
Appointed on
4 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ASHMAN, Linda Margaret

Correspondence address
Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, West Yorkshire, HD8 8NE
Role Resigned
Secretary
Appointed on
28 May 1999
Resigned on
29 October 1999
Nationality
British

HAYHURST, Fred

Correspondence address
3 Europa Court, Sheffield Business Park, Sheffield, South Yorkshire, England, S9 1XE
Role Resigned
Secretary
Appointed on
20 May 2013
Resigned on
31 October 2013

HOPPER, Daran John

Correspondence address
Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1LY
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
20 May 2013

JACKSON, Clive

Correspondence address
46 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PW
Role Resigned
Secretary
Appointed before
16 May 1992
Resigned on
8 May 1997
Nationality
British

KALAWSKI, Eva Monica

Correspondence address
2013 Canal Street, Venice, California 90291, America
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
3 August 2010
Nationality
American

LEDUC, Glenn Roland

Correspondence address
Ponders Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SY
Role Resigned
Secretary
Appointed on
8 May 1997
Resigned on
1 May 1998
Nationality
British
Occupation
V.P. Finance

THOMAS, Alun Christopher

Correspondence address
6 Anlaby Road, Teddington, Middlesex, TW11 0PU
Role Resigned
Secretary
Appointed on
26 June 2006
Resigned on
11 August 2006
Nationality
British

THOMAS, Simon Francis

Correspondence address
Avdel Holding Limited, Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY
Role Resigned
Secretary
Appointed on
3 August 2010
Resigned on
21 February 2011
Nationality
British

TULLEY, Karen Ann

Correspondence address
61 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
26 June 2006
Nationality
British

VINE, Philip James

Correspondence address
Rooftops, 26 Spring View Road, Ware, Hertfordshire, SG12 9LB
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
28 May 1999
Nationality
British
Occupation
Financial Accountant

ARNOLD, Bev

Correspondence address
The Orchard, Castleton Rise, Castleton, Cardiff, South Glamorgan, CF3 2WA
Role Resigned
Director
Date of birth
February 1952
Appointed on
5 July 2002
Resigned on
18 December 2006
Nationality
British
Occupation
Director

AYOTTE, Robert Joseph

Correspondence address
3 Farm Grove, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2UA
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 May 1997
Resigned on
28 January 2000
Nationality
American
Occupation
V.P.Tfs Europe

BOULTWOOD, Nicholas Victor

Correspondence address
Wietzeufer 8, Hanover, Germany, 30657
Role Resigned
Director
Date of birth
August 1942
Appointed on
12 April 1996
Resigned on
1 May 1998
Nationality
British
Occupation
Economist

CASTLE, John Christopher

Correspondence address
Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
Role Resigned
Director
Date of birth
November 1944
Appointed on
15 February 1995
Resigned on
31 March 1997
Nationality
British
Occupation
Company Director

COWLEY, John Mitchell

Correspondence address
3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
Role Resigned
Director
Date of birth
May 1973
Appointed on
20 May 2013
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

DENHAM, Keith

Correspondence address
6 Old Forge Close, Digswell, Welwyn Garden City, Hertfordshire, AL7 1SR
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 January 2000
Resigned on
10 January 2001
Nationality
British
Occupation
Director

DENHAM, Keith

Correspondence address
6 Old Forge Close, Digswell, Welwyn Garden City, Hertfordshire, AL7 1SR
Role Resigned
Director
Date of birth
May 1942
Appointed before
16 May 1992
Resigned on
28 January 2000
Nationality
British
Occupation
Engineer

DOWNIE, Ian Michael Stuart

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 December 2006
Resigned on
3 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Executive

EDWARDS, Kevin Neil

Correspondence address
15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 May 1999
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Finance Dir

FEETENBY, John Joseph

Correspondence address
Stanley House, Works Road, Letchworth Garden City, England, England, SG6 1JY
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 March 2010
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

GEORGE, Peter

Correspondence address
20 Chestnut Grove, Benfleet, Essex, SS7 5RX
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 May 1999
Resigned on
31 October 2001
Nationality
British
Occupation
Managing Director

GRAY, Peter Michael

Correspondence address
End Mead Church Mead, Weston, Hitchin, Hertfordshire, SG4 7DL
Role Resigned
Director
Date of birth
March 1936
Appointed before
16 May 1992
Resigned on
22 March 1996
Nationality
British
Occupation
General Manager

HILL, Gareth Alan

Correspondence address
12 Pasture Drive, Croft, Warrington, Cheshire, WA3 7LH
Role Resigned
Director
Date of birth
March 1941
Appointed before
16 May 1992
Resigned on
30 April 1997
Nationality
British
Occupation
Works Manager

HOPPER, Daran John

Correspondence address
Stanley House, Works Road, Letchworth Garden City, England, England, SG6 1JY
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 March 2011
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Vice President

JACKSON, Clive

Correspondence address
46 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PW
Role Resigned
Director
Date of birth
January 1942
Appointed before
16 May 1992
Resigned on
1 May 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KALAWSKI, Eva Monica

Correspondence address
2013 Canal Street, Venice, California 90291, Usa
Role Resigned
Director
Date of birth
May 1955
Appointed on
18 December 2006
Resigned on
3 August 2010
Nationality
United States
Country of residence
Usa
Occupation
Secretary

KANE, Karen Maria

Correspondence address
43 Hardwick Grange, Warrington, United Kingdom, WA1 4RF
Role Resigned
Director
Date of birth
January 1971
Appointed on
16 April 2019
Resigned on
2 October 2020
Nationality
British
Country of residence
England
Occupation
Financial Director

KUNZ, Martin

Correspondence address
Duesseldorfer Strasse 5, Dortmund, Germany
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 February 2007
Resigned on
2 September 2009
Nationality
German
Occupation
Director

LEDUC, Glenn Roland

Correspondence address
Ponders Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SY
Role Resigned
Director
Date of birth
October 1949
Appointed on
8 May 1997
Resigned on
1 May 1998
Nationality
British
Occupation
V.P. Finance

MANECKJI, Bhikhaji Maneck

Correspondence address
38 Adelphi Avenue, Providence 02906, Rhode Island Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1948
Appointed on
22 August 1999
Resigned on
30 June 2000
Nationality
Us Citizen
Occupation
Lawyer

MARLEY, John Campbell

Correspondence address
Oakhurst 11 Richmond Wood, Sunningdale, Ascot, Berkshire, SL5 0JG
Role Resigned
Director
Date of birth
April 1934
Appointed before
16 May 1992
Resigned on
28 February 1995
Nationality
British
Occupation
Chief Executive

SMILEY, Mark Richard

Correspondence address
3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
Role Resigned
Director
Date of birth
August 1977
Appointed on
8 January 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk & Roi