AVENTION UK LIMITED

Company number 02835923

40 officers / 36 resignations

ABBOTT, Amy Kyla

• Correspondence address: The Point, 37, North Wharf Road, London, England, W2 1AF
• Role: Secretary
• Appointed on: 15 July 2022

BATTISSON, Gregory James

• Correspondence address: The Point, 37, North Wharf Road, London, England, W2 1AF
• Role: Director
• Date of birth: January 1978
• Appointed on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Leader

PROWER, Julian Nicholas Nigel

• Correspondence address: The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role: Director
• Date of birth: October 1966
• Appointed on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Company Officer

THORNE, Edward Charles John

• Correspondence address: The Point, 37, North Wharf Road, London, England, W2 1AF
• Role: Director
• Date of birth: November 1980
• Appointed on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLATOW, Jonathan Ames

• Correspondence address: 3rd Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role (Resigned): Secretary
• Appointed on: 7 November 2012
• Resigned on: 4 August 2014

GARLICK, Philip

• Correspondence address: 1 Bogle Street, Weston, Massachusetts, Ma02493, Usa
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 7 November 2012
• Nationality: British
• Occupation: Director

GARLICK, Philip

• Correspondence address: 54 The Ledges, Wainwright Road, Winchester, Massachusetts, Usa, 01890
• Role (Resigned): Secretary
• Appointed on: 8 September 1993
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Director

GILL, Stephen

• Correspondence address: Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Secretary
• Appointed on: 29 July 1993
• Resigned on: 29 July 1993
• Nationality: British
• Occupation: International Controller

MORGAN, Kenneth George

• Correspondence address: 58 Castlebar Road, Ealing, London, W5 2DD
• Role (Resigned): Secretary
• Appointed on: 29 July 1993
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Treasury Manager

NEWTON, Amanda Gail

• Correspondence address: Inglewood, Ridge Close, Woking, GU22 0PU
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 30 July 2004
• Nationality: British

POGORZELSKI, Steven Henry

• Correspondence address: 300 Baker Avenue, Concord, Massachusetts, Usa, 01742
• Role (Resigned): Secretary
• Appointed on: 4 August 2014
• Resigned on: 9 January 2017

SIDHU, Paramdeep Singh

• Correspondence address: The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 15 July 2022

VAKILI, Fred

• Correspondence address: 2525 South 95th Circle, Omaha, Nebraska, Usa
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 14 February 2009
• Nationality: United States
• Occupation: Executive Vice President Admin

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1993
• Resigned on: 29 July 1993

BAILEY, Paul

• Correspondence address: Jays Wood Clay Hill, Beenham, Berkshire, RG7 5PN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 July 1993
• Resigned on: 8 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Vice-President

BIES, Robert Edward

• Correspondence address: 3rd Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 November 2012
• Resigned on: 31 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROWN, Paul Anthony

• Correspondence address: Westlea, Sid Road, Sidmouth, Devon, EX10 8QP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2004
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Vice Pres Of Sales Onesource

FAIRFIELD, Bill

• Correspondence address: 206 Fairacres Road, Omaha, Nebraska, United States, NE 68132
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 June 2009
• Resigned on: 30 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

FLATOW, Jonathan Ames

• Correspondence address: 3rd Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 November 2012
• Resigned on: 4 August 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

GARLICK, Philip

• Correspondence address: 1 Bogle Street, Weston, Massachusetts, Ma02493, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 December 2006
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Director

GARLICK, Philip

• Correspondence address: Nile Bank 10 Beach Priory Gardens, Southport, Merseyside, PR8 1RT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 September 1993
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Director

GILL, Stephen

• Correspondence address: Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 July 1993
• Resigned on: 29 July 1993
• Nationality: British
• Occupation: International Controller

GUPTA, Vinod

• Correspondence address: 9017 Greensboro Lane, Las Vegas, Nv 89134, Usa, NV 89134
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 November 2004
• Resigned on: 20 August 2008
• Nationality: United States
• Occupation: Ceo Infousa

HANKS, Richard

• Correspondence address: 5711 S 86th Circle, Omaha, Nebraska, Usa, NE 68127
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2010
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United States
• Occupation: Chief Financial Officer

HART, Clare

• Correspondence address: 5711 S 86th Circle, Omaha, Nebraska, United States, NE 68127
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2010
• Resigned on: 21 March 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Cheif Executive Officer

IACCARINO, Michael Louis

• Correspondence address: 15851 Dallas Parkway, Suite 627, Addison, Texas, Usa, 75001
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 March 2012
• Resigned on: 7 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Ceo And Chairman

JESCHKE, Stephen James

• Correspondence address: 372 Danbury Road, Suite 210, Wilton, Connecticut, Usa, 06897
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 7 November 2012
• Resigned on: 9 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

KING, James Winston

• Correspondence address: 5711 S 86th Circle, Omaha, Nebraska, Usa, NE 68127
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 July 2010
• Resigned on: 7 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LANDON, Roy

• Correspondence address: 101 Bishops Forest, Waltham Ma 02154, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 September 1993
• Resigned on: 1 November 2004
• Nationality: American
• Occupation: Director

MORGAN, Kenneth George

• Correspondence address: 58 Castlebar Road, Ealing, London, W5 2DD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 July 1993
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Treasury Manager

NEWTON, Amanda Gail

• Correspondence address: Inglewood, Ridge Close, Woking, GU22 0PU
• Role (Resigned): Director
• Appointed on: 1 December 1997
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Director

OBERDORF, Thomas

• Correspondence address: 824 West Mercer Way, Mercer Island, United States, WA 018455
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 June 2009
• Resigned on: 30 June 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

POGORZELSKI, Steven Henry

• Correspondence address: 300 Baker Avenue, Concord, Massachusetts, Usa, 01742
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 August 2014
• Resigned on: 9 January 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

PRICE, Alan

• Correspondence address: Culblain, Gasden Copse Witley, Godalming, Surrey, GU5 8QE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 September 1993
• Resigned on: 14 July 1994
• Nationality: British
• Occupation: Director

SABIN, Michael

• Correspondence address: PO Box Nj 07078, 103 Jfk Parkway, Short Hills, New Jersey, United States
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 January 2017
• Resigned on: 26 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President