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AVISON YOUNG PROJECT MANAGEMENT LIMITED

Company number 02774669

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Officers: 35 officers / 28 resignations

DE SOUSA, Usha

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Secretary
Appointed on
11 March 2021

WHITE, Nicole

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Active
Secretary
Appointed on
1 December 2022

CRESSWELL, Stephen James

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Active
Director
Date of birth
November 1965
Appointed on
5 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant

JENKINS, Ricardo

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Active
Director
Date of birth
April 1975
Appointed on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Director

STIRLING, Matthew

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Active
Director
Date of birth
November 1976
Appointed on
5 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant

WALKLEY, Nicholas Paul

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Active
Director
Date of birth
August 1969
Appointed on
5 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

WALTERS, Neil Richard

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Active
Director
Date of birth
January 1965
Appointed on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Director

DANIELS, David Charles

Correspondence address
22 Lichfield Avenue, Evesham, Worcestershire, WR11 3EA
Role Resigned
Secretary
Appointed on
29 October 2003
Resigned on
1 June 2007
Nationality
British

PADBURY, Ian Stuart

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
11 March 2021
Nationality
British
Occupation
Company Secretary

SLAUGHTER, Robert

Correspondence address
Suite 3000, Chicago, Illinois, 60606, United States
Role Resigned
Secretary
Appointed on
11 March 2021
Resigned on
1 December 2022

WALKER, Amanda Jane

Correspondence address
Whitegates 9 Chapel Lane, Letty Green, Hertford, SG14 2PA
Role Resigned
Secretary
Appointed on
8 January 1993
Resigned on
29 October 2003
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 December 1992
Resigned on
8 January 1993

BARNETT, John

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 August 2013
Resigned on
20 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLINCO, Michael

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 February 2005
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLINCO, Michael

Correspondence address
Crown Hill Cottage, Crown Lane, Farnham Royal, Buckinghamshire, SL2 3SQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
8 January 1993
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

BOLTON, Russell Bradley

Correspondence address
269 Marsland Road, Sale, Cheshire, M33 7UN
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 February 2005
Resigned on
1 June 2008
Nationality
British
Occupation
Chartered Surveyor

BRADFORD, Wesley

Correspondence address
76 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DT
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 February 2005
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

CLIFTON, Robin Pavlos

Correspondence address
Gva Grimley Ltd, 3 Brindley Place, Birmingham, West Midlands, United Kingdom, B1 2JB
Role Resigned
Director
Date of birth
March 1972
Appointed on
31 August 2013
Resigned on
17 April 2014
Nationality
British
Country of residence
England
Occupation
Director

CROOKS, Michael Graham

Correspondence address
Gva Grimley Ltd, 3 Brindley Place, Birmingham, West Midlands, United Kingdom, B1 2JB
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 August 2013
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRHURST, Graham

Correspondence address
18 Dunlin Rise, Macclesfield, Cheshire, SK10 3QY
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 October 2003
Resigned on
16 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAPPEL, Sebastian Georg

Correspondence address
Gva Grimley Ltd, 3 Brindley Place, Birmingham, West Midlands, B1 2JB
Role Resigned
Director
Date of birth
May 1979
Appointed on
27 March 2015
Resigned on
31 August 2017
Nationality
German
Country of residence
Germany
Occupation
Director

HORNE, Edward John

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 August 2013
Resigned on
31 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Simon Peter

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
September 1969
Appointed on
29 October 2003
Resigned on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MOORE, Alan

Correspondence address
Gva Grimley Ltd, 3 Brindley Place, Birmingham, West Midlands, United Kingdom, B1 2JB
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 August 2013
Resigned on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Director

SAXTON, Jeremy John

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
March 1959
Appointed on
31 August 2013
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Director

SIBTHORPE, Jason Richard

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 January 2019
Resigned on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Donald

Correspondence address
100 Bolingbroke Grove, Wandsworth, London, SW11 1DB
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 October 2007
Resigned on
27 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SOOR, Sharna

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
January 1971
Appointed on
31 January 2019
Resigned on
30 March 2020
Nationality
British
Country of residence
England
Occupation
Director

STENTIFORD, Lee Robert

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
November 1972
Appointed on
2 October 2017
Resigned on
24 April 2020
Nationality
British
Country of residence
England
Occupation
Director

TIPPING, Geoffrey Nigel

Correspondence address
The Nursery, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 February 1993
Resigned on
3 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WALKER, Martin Charles Eades

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 February 2005
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

WALKER, Martin Charles Eades

Correspondence address
2 Rugby Road, Turnham Green, Chiswick, London, W4 1AT
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 January 1993
Resigned on
31 December 2003
Nationality
British
Occupation
Project Manager

WARD, Craig

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
March 1978
Appointed on
2 October 2017
Resigned on
12 April 2024
Nationality
British
Country of residence
England
Occupation
Director

WHETSTONE, Malcolm John

Correspondence address
Elm Lodge 25 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RR
Role Resigned
Director
Date of birth
January 1955
Appointed on
29 October 2003
Resigned on
19 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 December 1992
Resigned on
8 January 1993