AVRO AVIATION LIMITED

Company number 03137129

31 officers / 27 resignations

LINGARD, Andrew

• Correspondence address: 15 Canada Square, Canada Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 1 June 2015

BENNETT, Christopher John

• Correspondence address: 15 Canada Square, Canada Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1965
• Appointed on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FRANCIS, Richard David

• Correspondence address: 15 Canada Square, Canada Wharf, London, E14 5GL
• Role: Director
• Date of birth: November 1968
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAFFIELD, Andrew John

• Correspondence address: 15 Canada Square, Canada Wharf, London, E14 5GL
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALBERTINI, Peter Sinclair

• Correspondence address: Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Solicitor

ATKINSON, Geoffrey

• Correspondence address: Prospect House Prospect Way,, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 6 February 2012
• Nationality: British
• Occupation: Solicitor

ENTWISTLE, Malcolm Graham

• Correspondence address: 12 Lindisfarne Road, Wimbledon, London, SW20 0NW
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 31 January 2000
• Nationality: British

MARRAY, John

• Correspondence address: Prospect House Prospect Way,, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 10 November 2014

MARTIN, Carol Anne

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 1 May 2002
• Nationality: British

BCITI LEGAL SECRETARIES LIMITED

• Correspondence address: 36 Whitefriars Street, London, EC4Y 8BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 19 April 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1995
• Resigned on: 12 December 1995

BOFFEY, Duncan Peter Thomas

• Correspondence address: 12 Nant Y Coed, Mold, Flintshire, CH7 1NX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 May 1999
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Finance Director

BOGGON, Philip Nathan

• Correspondence address: Prospect House Prospect Way,, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 November 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Peter Richard

• Correspondence address: Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, Uk, BN5 9TA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 July 2000
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FIELD, Andrew John Stanley

• Correspondence address: Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 July 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Groupp Finance Director

FITZGERALD, John

• Correspondence address: 10 Somerset Close, Woodford Green, Essex, IG8 9HZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 July 1999
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Distribution Director

HOLLOWED, Margaret

• Correspondence address: 42 Vincent Gardens, Neasden, London, NW2 7RP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 1999
• Resigned on: 5 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JACKSON, Stuart Robert

• Correspondence address: Prospect House Prospect Way,, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2010
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANTEGAZZA, Fabio

• Correspondence address: 62 Cathcart Road, London, SW10 9JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 December 1995
• Resigned on: 26 September 2006
• Nationality: Swiss
• Occupation: Tour Operator

MCKUNE, Geraldine

• Correspondence address: 36 Croft Road, Bromley, Kent, BR1 4DR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 July 1999
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Group Human Resources Director

MORGAN, Hugh Sinclair Cole

• Correspondence address: Prospect House Prospect Way,, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 February 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Overseas & Purchasing

NICHOLSON, Andrew

• Correspondence address: Lower House, Northampton Meadow, Great Bardfield, Braintree, Essex, CM7 4UD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 January 2004
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Company Director

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Prospect House Prospect Way,, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2015
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLIMSOLL, Clive Geoffrey

• Correspondence address: 1a Dowlans Road, Great Bookham, Leatherhead, Surrey, KT23 4LF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 December 1995
• Resigned on: 20 November 1998
• Nationality: South African
• Occupation: Accountant

RHODES, Stephen Graham

• Correspondence address: 1 Scarborough Close, Sutton, Surrey, SM2 7EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 March 2001
• Resigned on: 8 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Jeffrey

• Correspondence address: 24 Grove Park Road, London, N15 4SN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 July 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Group It

VAN DER STEEN, Johannes Constantius Josephus Maria

• Correspondence address: Elm Cottage, Paddlesworth, Folkestone, Kent, CT18 8AD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 1999
• Resigned on: 16 June 1999
• Nationality: Dutch
• Occupation: Distribution Director

VINALES, Michael Angelo

• Correspondence address: Prospect House Prospect Way,, London Luton Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 April 2004
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Roy Ian

• Correspondence address: Bracken Rigg 321 Bradford Road, Brighouse, West Yorkshire, HD6 4BN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 September 1998
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: Company Director

WRIGHT, Nigel

• Correspondence address: 80 Grove Hill Road, Tunbridge Wells, Kent, TN1 1ST
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 July 1999
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1995
• Resigned on: 12 December 1995