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AVANTI AWS LIMITED

Company number 03573561

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Officers: 35 officers / 34 resignations

GUICE, Robert John

Correspondence address
Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
Role
Director
Date of birth
September 1966
Appointed on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Evp International

BONOMY, Robert George

Correspondence address
3 High Green, Newton Aycliffe, County Durham, DL5 4RZ
Role Resigned
Secretary
Appointed on
10 June 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Company Director

CHEESEBROUGH, William Graham

Correspondence address
9 Shaftesbury Avenue, Leeds, West Yorkshire, LS8 1DR
Role Resigned
Secretary
Appointed on
29 January 2001
Resigned on
9 July 2004
Nationality
British
Occupation
Finance Director

COOPER, Alastair

Correspondence address
Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
1 April 2010
Nationality
British
Occupation
Director

JORDAN, Michael

Correspondence address
Azahara, 69 Calle Ballesteros, Urb. San Roque Club, 11360 San Roque, Cadiz, Spain 11360, LE10 0FT
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
18 July 2005
Nationality
British

LLOYD, David Alan

Correspondence address
Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
30 March 2012
Nationality
British

LOVELL, Richard Andrew

Correspondence address
Cherry Tree Cottage, Kimbolton, Leominster, Herefordshire, HR6 0HQ
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
29 January 2001
Nationality
British
Occupation
Accountant

PORTER, Derek

Correspondence address
Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
Role Resigned
Secretary
Appointed on
10 July 2004
Resigned on
9 March 2005
Nationality
British

RAPID COMPANY SERVICES LIMITED

Correspondence address
81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
Role Resigned
Nominee Secretary
Appointed on
2 June 1998
Resigned on
2 June 1998

BAVAIRD, David Wilson

Correspondence address
66 Linskill Terrace, Tynemouth, North Shields, Tyne & Wear, NE30 2EP
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 June 1998
Resigned on
30 August 2005
Nationality
British
Country of residence
England
Occupation
Director

BONOMY, Robert George

Correspondence address
3 High Green, Newton Aycliffe, County Durham, DL5 4RZ
Role Resigned
Director
Date of birth
May 1941
Appointed on
10 June 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Company Director

BRYAN, Ian Peter

Correspondence address
23 Hillingdon Avenue, Lodge Park, Nuthall, Nottinghamshire, NG16 1RA
Role Resigned
Director
Date of birth
July 1960
Appointed on
2 February 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Managing Director

CHEESEBROUGH, William Graham

Correspondence address
9 Shaftesbury Avenue, Leeds, West Yorkshire, LS8 1DR
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 January 2001
Resigned on
9 July 2004
Nationality
British
Occupation
Finance Director

CLAPHAM, Ronald Barrie

Correspondence address
Flat 8/2, 12 Lancefield Quay, Glasgow, G3 8HR
Role Resigned
Director
Date of birth
September 1951
Appointed on
17 June 2004
Resigned on
9 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

CLESEN, John Fredrick

Correspondence address
Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
Role Resigned
Director
Date of birth
November 1961
Appointed on
2 December 2010
Resigned on
5 December 2014
Nationality
American
Country of residence
Usa
Occupation
Director

COOPER, Alastair

Correspondence address
Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 July 2005
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Director

FISHWICK, Michael

Correspondence address
3 Dalton Lane, Burton, Carnforth, Lancashire, LA6 1NG
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 August 2000
Resigned on
30 July 2004
Nationality
British
Occupation
Director

GIBSON, Graham

Correspondence address
94 Castle Green, Westbrook, Warrington, WA5 7XA
Role Resigned
Director
Date of birth
May 1951
Appointed on
4 June 2001
Resigned on
30 August 2005
Nationality
British
Occupation
Director

HINTON, Andrew Peter

Correspondence address
Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 July 2005
Resigned on
2 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTON, John Paul

Correspondence address
Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 December 2014
Resigned on
1 October 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

JOHNSTON, John Paul

Correspondence address
2nd Floor Apex House, London Road, Northfleet, Kent, DA11 9PD
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 August 2011
Resigned on
31 August 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Director

JORDAN, Michael

Correspondence address
Azahara, 69 Calle Ballesteros, Urb. San Roque Club, 11360 San Roque, Cadiz, Spain 11360, LE10 0FT
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 December 2003
Resigned on
18 July 2005
Nationality
British
Occupation
Company Director

KINLEY, Paul James

Correspondence address
Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 2010
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, David Alan

Correspondence address
Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 April 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCIVER, Alan Mark, Mr.

Correspondence address
2nd Floor Apex House, London Road, Northfleet, Kent, DA11 9PD
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 April 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

OLIVER, Gary James

Correspondence address
West House, Brandon Village, County Durham, DH7 8ST
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 June 1998
Resigned on
30 April 2000
Nationality
British
Occupation
Company Director

PATTERSON, Stephen

Correspondence address
Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 November 2007
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATTERSON, Stephen

Correspondence address
1 Abbey Farm Cottages, Manfield, Darlington, County Durham, DL2 2RE
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 January 2006
Resigned on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTER, Derek

Correspondence address
Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 December 2003
Resigned on
9 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIMPSON, Paul

Correspondence address
2nd Floor Apex House, London Road, Northfleet, Kent, DA11 9PD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 April 2010
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Operations Director

TEMPLEMAN, Rodney Mark

Correspondence address
The Coach House, Hurstwood Lane, Royal Tunbridge Wells, TN4 8YA
Role Resigned
Director
Date of birth
December 1944
Appointed on
10 June 1998
Resigned on
17 June 2004
Nationality
British
Occupation
Director

TRANTER, Mavis Beryl

Correspondence address
Yew Tree Cottage, Stapleton, Presteigne, Powys, LD8 2LS
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 June 1998
Resigned on
1 February 2001
Nationality
British
Occupation
Company Director

WHITTLE, Kevin Richardson

Correspondence address
West House 14 Brandon Village, Brandon, Durham, County Durham, DH7 8ST
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 June 1998
Resigned on
30 April 2001
Nationality
British
Occupation
Accountant

WYATT, Nicholas Andrew

Correspondence address
Unit 1a, Harewood Yard, Harewood, Leeds, West Yorkshire, United Kingdom, LS17 9LF
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 February 2006
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAPID NOMINEES LIMITED

Correspondence address
81a Corbets Tey Road, Upminster, Essex, RM14 2AJ
Role Resigned
Nominee Director
Appointed on
2 June 1998
Resigned on
2 June 1998