AVATAR LIMITED

Company number 02035853

30 officers / 27 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 April 1995

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David Mark

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARTLETT, Paul Eugene

• Correspondence address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
• Role (Resigned): Secretary
• Appointed on: 27 July 1993
• Resigned on: 21 January 1994
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 5b Vermont Road, Upper Norwood, London, SE19 3SR
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 30 April 1995
• Nationality: British

PEARSON, John Stewart

• Correspondence address: Tun Cottage 28 High Street, Bletchingley, Redhill, Surrey, RH1 4PA
• Role (Resigned): Secretary
• Appointed before: 10 January 1993
• Resigned on: 27 July 1993
• Nationality: British

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AUSTEN, Jonathan Martin

• Correspondence address: 68 Braxted Park, London, SW16 3AU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 March 1994
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Chartered Accountant

BEAR, Michael David, Sir

• Correspondence address: 17 Cyprus Gardens, London, N3 1SP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 July 1993
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

FEERY, Stephen Joseph

• Correspondence address: 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 June 1994
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Management Accountant

FITZGERALD, Maurice Ernest

• Correspondence address: 12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 June 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOLDSMITH, Paul William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 June 1997
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEALY, Christopher William

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 April 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAGAN, Jonathan

• Correspondence address: The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 4 February 2019
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel, Head Of Legal And Company S

LEADILL, Stuart Kenneth

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2013
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Brian Richard John

• Correspondence address: Topps,21 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 June 1994
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 June 2000
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCKIE, John

• Correspondence address: 6 Marly Green, North Berwick, East Lothian, Scotland, EH39 4QX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 30 June 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

MERCER, David Ross

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 March 2017
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, James

• Correspondence address: The Anchorage, Chambers Terrace, Peebles, EH45 9DZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 10 January 1993
• Resigned on: 1 June 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, Stuart Fraser

• Correspondence address: 29 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 June 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

PEARSON, Christopher Rait O'Neill

• Correspondence address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 June 2000
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2009
• Resigned on: 14 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PRYCE, Colin Michael

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2000
• Resigned on: 25 October 2018
• Nationality: British,Jamaican
• Country of residence: England
• Occupation: Chartered Secretary

PURVIS, Martin Terence Alan

• Correspondence address: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 September 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Gavin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 June 2014
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEEHAN, Nicholas John Philip

• Correspondence address: Upperfold Hewshott Lane, Liphook, Hampshire, GU30 7SU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 10 January 1993
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Chartered Surveyor

TIPPING, Geoffrey Nigel

• Correspondence address: The Nursery, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 10 January 1993
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

WOOLLEY, Roderic Harry

• Correspondence address: Clamara, 62 Kingsclere Road, Overton, Hampshire, RG25 3JB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 December 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chartered Accountant

ZINKIN, Peter John Louis, Councillor

• Correspondence address: 2 Armitage Road, London, NW11 8RA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 10 January 1993
• Resigned on: 27 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Financial Manager