Advanced company searchLink opens in new window

AVIAN MOBILE LIMITED

Company number 04414310

Filter officers

Filter officers

Officers: 20 officers / 19 resignations

APPLEYARD, Graham

Correspondence address
Sbc House, Sutton Business Park, Restmor Way, Wallington, Surrey, England, SM6 7AH
Role Active
Director
Date of birth
May 1971
Appointed on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, Richard

Correspondence address
14 Woodside, Knutsford, Cheshire, WA16 8BX
Role Resigned
Secretary
Appointed on
16 November 2005
Resigned on
23 April 2007
Nationality
British

O'DONNELL, Michael Robert Gerard

Correspondence address
33 The Avenue, Hitchin, Hertfordshire, SG4 9RJ
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
16 November 2005
Nationality
British
Occupation
Finance Director

ORCHARD, Ben

Correspondence address
Sbc House, Sutton Business Park, Restmor Way, Wallington, Surrey, England, SM6 7AH
Role Resigned
Secretary
Appointed on
29 April 2010
Resigned on
27 March 2024

PRICE, Graham John

Correspondence address
Yew Trees, Beechenlea Lane, Swanley, Kent, BR8 8DP
Role Resigned
Secretary
Appointed on
26 September 2002
Resigned on
1 October 2003
Nationality
British
Occupation
Director

STEBBINGS, Peter Graham

Correspondence address
The Old Forge, Church Road, Hedenham, Bungay, Suffolk, NR35 2LF
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
30 June 2005
Nationality
British

TERRAZAS, Waldo Alberto

Correspondence address
41 Caldbeck Avenue, Worcester Park, Surrey, KT4 8BQ
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
29 April 2010
Nationality
British
Occupation
Accountant

BRABNERS SECRETARIES LIMITED

Correspondence address
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
Role Resigned
Secretary
Appointed on
11 April 2002
Resigned on
26 September 2002

ANDERS, Peter

Correspondence address
105 Twiss Green Lane, Culcheth, Warrington, Cheshire, WA3 4DQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
16 November 2005
Resigned on
23 April 2007
Nationality
British
Occupation
Director

GRIFFITHS, Geoffrey James

Correspondence address
Alderton Hall 67 Alderton Hill, Loughton, Essex, IG10 3JD
Role Resigned
Director
Date of birth
July 1943
Appointed on
26 September 2002
Resigned on
1 October 2006
Nationality
British
Occupation
Company Director

HAMMOND, Richard

Correspondence address
14 Woodside, Knutsford, Cheshire, WA16 8BX
Role Resigned
Director
Date of birth
July 1972
Appointed on
19 October 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEDLOW, Gary

Correspondence address
4 Peak Drive, Fareham, Hampshire, PO14 1RL
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 March 2005
Resigned on
16 November 2005
Nationality
British
Occupation
Manager

PRICE, Andrew Donald

Correspondence address
Bramblewood, 1 Lavender Close, Chaldon, Surrey, CR3 5DW
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 November 2005
Resigned on
24 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Graham John

Correspondence address
Woodhill Cottage, Wood Hill, Meopham, Gravesend, Kent, United Kingdom, DA13 0DJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 September 2002
Resigned on
27 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Simon James

Correspondence address
2 Sunflower, Pluckley, Ashford, Kent, England, TN27 0PD
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 November 2008
Resigned on
28 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

PRICE, Simon James

Correspondence address
15 Winchester Park, Bromley, Kent, BR2 0PY
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 September 2002
Resigned on
16 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SMITH, Samantha

Correspondence address
Sbc House, Sutton Business Park, Restmor Way, Wallington, Surrey, England, SM6 7AH
Role Resigned
Director
Date of birth
June 1976
Appointed on
23 November 2016
Resigned on
27 March 2024
Nationality
British
Country of residence
England
Occupation
Finance And Operations Manager

STEBBINGS, Peter Graham

Correspondence address
The Old Forge, Church Road, Hedenham, Bungay, Suffolk, NR35 2LF
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 September 2002
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WINCH, Mark

Correspondence address
Sbc House, Sutton Business Park, Restmor Way, Wallington, Surrey, England, SM6 7AH
Role Resigned
Director
Date of birth
June 1974
Appointed on
9 December 2016
Resigned on
27 March 2024
Nationality
British
Country of residence
England
Occupation
Engineering Director

BRABNERS DIRECTORS LIMITED

Correspondence address
C/O Brabner Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
Role Resigned
Director
Appointed on
11 April 2002
Resigned on
26 September 2002