F. AVANN LIMITED

Company number 01229049

22 officers / 20 resignations

KNIGHT, Joan

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role: Secretary
• Appointed on: 31 July 2003
• Nationality: British
• Occupation: Secretary

DUVAL, Florent Thierry Antoine

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

COOPER, Elizabeth Jayne Clare

• Correspondence address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 31 July 2003
• Nationality: British

NIGHTINGALE, Peter Graham

• Correspondence address: 3 Canterbury Close, Willingdon, Eastbourne, East Sussex, BN22 0JR
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 11 March 1993
• Nationality: British

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Secretary
• Appointed on: 11 March 1993
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Company Director

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Secretary

AVANN, Nelson James

• Correspondence address: Cranborne House, 3 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TS
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 28 September 1991
• Resigned on: 11 March 1993
• Nationality: British
• Occupation: Haulier

AVANN, Patricia June

• Correspondence address: 59 Gore Park Road, Eastbourne, East Sussex, BN21 1TG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 28 September 1991
• Resigned on: 11 March 1993
• Nationality: British
• Occupation: Director

AVANN, Paul James

• Correspondence address: 59 Gore Park Road, Eastbourne, East Sussex, BN21 1TG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 28 September 1991
• Resigned on: 11 March 1993
• Nationality: British
• Occupation: Hgv Driver

AVANN, Philip Nelson

• Correspondence address: 13 Salehurst Road, Eastbourne, East Sussex, BN21 1QS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 28 September 1991
• Resigned on: 11 March 1993
• Nationality: British
• Occupation: Director

AVANN, Rita

• Correspondence address: 3 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TS
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 28 September 1991
• Resigned on: 11 March 1993
• Nationality: British
• Occupation: Director

CHAPRON, Christophe Andre Bernard

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 2007
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Group Finance Director

GOODFELLOW, Ian Frederick

• Correspondence address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 May 1999
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Marek Robert

• Correspondence address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 May 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOTT, Alan Anstee

• Correspondence address: 36 Cavendish Avenue, Eastbourne, East Sussex, BN22 8EN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 September 1991
• Resigned on: 11 March 1993
• Nationality: British
• Occupation: General Manager

PENFOLD, Timothy James

• Correspondence address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 March 1993
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PONTIN, Alan Henry

• Correspondence address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 March 1993
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIVERS, Martin

• Correspondence address: 55 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 March 1993
• Resigned on: 22 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 March 1993
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Company Director

SEXTON, Ian Anthony

• Correspondence address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2001
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 May 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SITA HOLDING UK LIMITED

• Correspondence address: 21, Easthampstead Road, Bracknell, Berkshire, RG12 1NS
• Role (Resigned): Director
• Appointed on: 31 July 1998
• Resigned on: 19 May 1999