AVON AND WILTSHIRE PROPERTIES LIMITED

Company number 01051698

20 officers / 17 resignations

ELLIS, Ian Vincent

• Correspondence address: Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom, LS11 5DY
• Role: Secretary
• Appointed on: 15 July 2011
• Nationality: British

MURAI, Kenji

• Correspondence address: Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5DY
• Role: Director
• Date of birth: September 1966
• Appointed on: 15 July 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: None

OGURA, Kazushi

• Correspondence address: Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5DY
• Role: Director
• Date of birth: May 1973
• Appointed on: 15 July 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: None

CLAPP, John Leslie

• Correspondence address: Lansdowne Cotswold Lane, Old Sodbury, Bristol, BS37 6NE
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 11 April 1996
• Nationality: British

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 1 July 2011
• Nationality: British

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 22 July 2004
• Nationality: British

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 June 2006
• Nationality: British

BISSETT, Graeme

• Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 1999
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Group Director Of Finance

CLAPP, Adrian Paul

• Correspondence address: 18 Perrinpit Road, Frampton Cotterell, Bristol, Avon, BS17 2AT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 30 September 1991
• Resigned on: 11 April 1996
• Nationality: British
• Occupation: Director

CLAPP, John Leslie

• Correspondence address: Lansdowne Cotswold Lane, Old Sodbury, Bristol, BS37 6NE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 30 September 1991
• Resigned on: 11 April 1996
• Nationality: British
• Occupation: Director

FARMER, Thomas, Sir

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 April 1996
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman & Chief Executive

FRASER, Ian Ellis

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 June 2006
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 March 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 April 1996
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Group Director Of Strategy And

HUTHERSALL, Robert

• Correspondence address: 56 Pentland Drive, Edinburgh, EH10 6PX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 March 2000
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Accountant

LANDAU, Ervin

• Correspondence address: 78 Harley House, Marylebone Road, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 11 April 1996
• Resigned on: 8 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 April 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Group Company Secretary

OWENS, Stanley Hart

• Correspondence address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 April 2001
• Resigned on: 25 November 2002
• Nationality: American
• Occupation: Finance Director

PARKER, Timothy Charles

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 November 2002
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director