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AVMI KINLY LTD

Company number 02468436

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Officers: 21 officers / 19 resignations

GHERE, Tajinder Singh, Mr.

Correspondence address
Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
Role Active
Director
Date of birth
March 1977
Appointed on
27 November 2020
Nationality
British
Country of residence
England
Occupation
Financial Director

MARTIN, Thomas Michael, Mr.

Correspondence address
Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
Role Active
Director
Date of birth
November 1978
Appointed on
17 August 2020
Nationality
Irish
Country of residence
Norway
Occupation
Managing Director Northen Europe

ALLEN, John

Correspondence address
Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7HB
Role Resigned
Secretary
Appointed on
25 October 2013
Resigned on
30 September 2020

COOK, Edward Charles Peregrine Phelps

Correspondence address
42 Park Road, Hampton Wick, Kingston, KT1 4AS
Role Resigned
Secretary
Appointed on
26 January 2005
Resigned on
18 April 2007
Nationality
British
Occupation
Director

O'BRIEN, Patrick

Correspondence address
1 Tilt Close, Cobham, Surrey, KT11 3HU
Role Resigned
Secretary
Appointed before
8 February 1992
Resigned on
26 January 2005
Nationality
British

PORTER, Simon Neil

Correspondence address
120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
Role Resigned
Secretary
Appointed on
18 April 2007
Resigned on
29 October 2013
Nationality
United Kingdom
Occupation
Director

ALLEN, John

Correspondence address
Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7HB
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 October 2013
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ASHWORTH, Gordon Neville

Correspondence address
19 Northampton Square, London, EC1V 0AJ
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 June 2006
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BAKKER, Robbert Paul, Mr.

Correspondence address
Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
Role Resigned
Director
Date of birth
May 1972
Appointed on
17 August 2020
Resigned on
22 December 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

COOK, Edward Charles Peregrine Phelps

Correspondence address
42 Park Road, Hampton Wick, Kingston, KT1 4AS
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 March 2001
Resigned on
16 November 2020
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Martin

Correspondence address
40 Orchard Close, Ruislip, Middlesex, HA4 7LS
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 January 2005
Resigned on
6 June 2006
Nationality
British
Occupation
Accountant

FOXWELL, Edward Charles, Mr.

Correspondence address
Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
Role Resigned
Director
Date of birth
May 1986
Appointed on
16 September 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Operations Director

KRAP, Onno, Mr.

Correspondence address
Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 November 2020
Resigned on
14 October 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Cfo

MACPHERSON, Alexander Blake

Correspondence address
11 Rivercourt Road, London, W6 9LD
Role Resigned
Director
Date of birth
January 1954
Appointed on
26 January 2005
Resigned on
4 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

O'BRIEN, Helen

Correspondence address
95 Broom Park, Teddington, Middlesex, TW11 9RR
Role Resigned
Director
Date of birth
December 1936
Appointed on
20 March 2001
Resigned on
26 January 2005
Nationality
British
Occupation
Director

O'BRIEN, Michael John

Correspondence address
8 Gardner Court, Brewery Square, London, EC1V 4SH
Role Resigned
Director
Date of birth
December 1971
Appointed before
8 February 1992
Resigned on
26 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

O'BRIEN, Patrick

Correspondence address
1 Tilt Close, Cobham, Surrey, KT11 3HU
Role Resigned
Director
Date of birth
January 1967
Appointed before
8 February 1992
Resigned on
26 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PASCOE, Paul Henry Barron

Correspondence address
39 Filmer Road, London, SW6 7JJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 September 2005
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Businessman

PORTER, Simon Neil

Correspondence address
120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
18 April 2007
Resigned on
29 October 2013
Nationality
United Kingdom
Country of residence
England
Occupation
Director

THORPE, Katy, Mrs.

Correspondence address
Europe House, 170 Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
Role Resigned
Director
Date of birth
February 1982
Appointed on
16 September 2020
Resigned on
27 November 2020
Nationality
British
Country of residence
England
Occupation
Hr Director

WATKINS, Alan Arthur

Correspondence address
Monks Hall Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 December 2006
Resigned on
4 July 2012
Nationality
British
Country of residence
England
Occupation
Director