AVOLIN UK LIMITED

Company number 01918777

46 officers / 44 resignations

PITSEC LIMITED

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Streete, Reading, England, RG1 2LU
• Role: Secretary
• Appointed on: 26 February 2019

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• Registration number: 02451677

PRICE, Andrew Simon

• Correspondence address: 4th Floor, The Anchorage, 34, Bridge Street, Reading, England, RG1 2LU
• Role: Director
• Date of birth: August 1974
• Appointed on: 18 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ANTOINE, Eloise Anne-Marie

• Correspondence address: Flat 1, 124 Bailiff Street, Northampton, Northamptonshire, NN1 3EA
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 1 April 2007
• Nationality: British

CASWELL, Jennifer Anne

• Correspondence address: 31 Lunchfield Lane, Moulton, Northampton, Northamptonshire, NN3 7AB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 8 August 2003
• Nationality: British

COEN, Timothy Fredericks

• Correspondence address: 1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Senior Vp & General Counsel

DEXTER, Stephen Michael

• Correspondence address: 7 Rushmills, Northampton, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 1 December 2012

KANTELIP, Raphael

• Correspondence address: 57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 6 January 2011
• Nationality: French
• Occupation: Financial Controller

LOMAX, David

• Correspondence address: 29 College Close, Longridge, Preston, PR3 3AX
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: General

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Vp Finance Emea

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 1 June 2006
• Nationality: Dutch

NEWTON, Andrew Gordon

• Correspondence address: Flat 2,70 Milton Park, Highgate, London, N6 5PZ
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 13 November 1998
• Nationality: British

PRICE, Sandra Ann

• Correspondence address: Apartment 1 55 East Park Parade, Northampton, Northamptonshire, NN1 4LA
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 17 November 2000
• Nationality: British

TAYLOR, Robert William

• Correspondence address: 24 Pooley Green Road, Egham, Surrey, TW20 8AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Lawyer

VAN TIL, Dudley William

• Correspondence address: 25 Carson Road, London, SE21 8HT
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 30 December 1994
• Nationality: S African

BURKETT, Vincent

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2012
• Resigned on: 10 July 2015
• Nationality: Usa
• Country of residence: Texas Usa
• Occupation: Principal-Private Equity Firm

COEN, Timothy Fredericks

• Correspondence address: 1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 2009
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Senior Vp & General Counsel

CUMMINGS, Julian Timothy

• Correspondence address: 7 Rushmills, Northampton, NN4 7YB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 January 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance Emea

CUMMINGS, Sandra Ann

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 September 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEXTER, Stephen, Vp

• Correspondence address: 7 Rushmills, Northampton, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 January 2011
• Resigned on: 1 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

GODWIN, Timothy Charles William

• Correspondence address: Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 1 June 1991
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKEY, James

• Correspondence address: Building C, Trinity Court, Wokingham Road, Bracknell, Berkshire, RG42 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 2012
• Resigned on: 10 July 2015
• Nationality: American
• Country of residence: Arizona Usa
• Occupation: Principal-Private Equity Firm

HODGE, Christopher Patrick

• Correspondence address: 55 Masbro Road, Brook Green, London, W14 0LU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 August 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Business Executive

HUNT, Michael Oliver

• Correspondence address: Horns Copse, Upper Woolhampton, Reading, Berkshire, RG7 5TS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 February 1994
• Resigned on: 28 February 1996
• Nationality: Canadian
• Occupation: Business Executive

JONES, Rodney Desmond

• Correspondence address: 12 Clarefield Drive, Maidenhead, Berkshire, SL6 5DP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 February 1998
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Managing Director

KANTELIP, Raphael

• Correspondence address: 57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2009
• Resigned on: 6 January 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Controller

LAVELLE, Matthew

• Correspondence address: 2430 Concord Creek Trail, Cumming, Goergia, GA 30041
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 April 2009
• Resigned on: 7 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Finance

LITTLE 111, Selby Francis

• Correspondence address: 8276 East Hidden Lakes Drive, Roseville, California 95661, Sacramento, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 October 1992
• Resigned on: 31 May 1996
• Nationality: Us
• Occupation: Finance Executive

LOMAX, David

• Correspondence address: 29 College Close, Longridge, Preston, PR3 3AX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 17 November 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: General

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2001
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Finance Director

MCKASKILL, Anne Cecily

• Correspondence address: The Ferns 5 The Green, Hardingstone, Northampton, Northamptonshire, NN4 7AL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 1 June 1991
• Resigned on: 9 December 1991
• Nationality: New Zealand
• Occupation: Director

MCKASKILL, Thomas Philip

• Correspondence address: The Ferns, Great Houghton, Northants, NN4 7AL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 1 June 1991
• Resigned on: 9 December 1991
• Nationality: Australian
• Occupation: Director

NEWMAN, Philip James

• Correspondence address: 14 St Johns Wood Terrace, London, NW8 6JJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2001
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEWTON, Andrew Gordon

• Correspondence address: Flat 2,70 Milton Park, Highgate, London, N6 5PZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 November 1994
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Finance Director

PARKIN, Nicholas

• Correspondence address: 7 Shillington Road, Pirton, Hitchin, Hertfordshire, SG5 3QJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 March 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIERRE PRATS, Oscar

• Correspondence address: Abadessa Olzet 12-14 1-2, Barcelona, Spain, Spain, 08034
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 February 1998
• Resigned on: 17 November 2000
• Nationality: Spanish
• Occupation: Director