AVOX LIMITED

Company number 04806632

34 officers / 30 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, England, E14 5EP
• Role (Active): Secretary
• Appointed on: 14 March 2017

EYRE, Joanna

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FAVILLIER, Agnes Clotilde Francoise

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 16 June 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Treasury Director

THORN, Peter

• Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAY, David William

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 1 December 2015

FORDIN, Candice, Ms.

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Secretary
• Appointed on: 29 July 2010
• Resigned on: 26 June 2014

FRENCH, Stephen Paul

• Correspondence address: Driftway Barn, Gannock Farm, Sandon Buntingford, Hertfordshire, SG9 ORH
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 31 January 2006
• Nationality: British

RODE, Michael

• Correspondence address: Brooklands, Malpas Road, Tilston, Malpas, Cheshire, SY14 7DR
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 29 July 2010
• Nationality: German
• Occupation: Manager

SPIELMANN, Karl

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, LL13 9XT
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 14 March 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2003
• Resigned on: 20 June 2003

BARLOW, Paul

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 September 2011
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

BECKER, Ulrich Gisbert, Doctor

• Correspondence address: Juliusstrabe 18, Frankfurt Am Main, 60487, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 September 2005
• Resigned on: 18 July 2007
• Nationality: German
• Occupation: Managing Director Corporate

CHILDS, Christopher Mark

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 January 2011
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director Product Management

CONLON, Daniel, Mr.

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 November 2011
• Resigned on: 26 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Applications Development

DAVIES, Mark, Mr.

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 February 2013
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DELEO-TOTARO, Brenda, Mrs.

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 July 2010
• Resigned on: 26 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Human Resources

FRENCH, Stephen Paul

• Correspondence address: Driftway Barn, Gannock Farm, Sandon Buntingford, Hertfordshire, SG9 ORH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 June 2003
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Systems Consultant

GAGEN, Todd, Mr.

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 July 2010
• Resigned on: 26 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

GLEESON, Peter

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 2010
• Resigned on: 26 September 2011
• Nationality: Irish
• Country of residence: Usa
• Occupation: Banking

HEER, Markus Kurt

• Correspondence address: Donnersbergstrabe 31, Worms, 67549, Germany
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 September 2005
• Resigned on: 29 May 2008
• Nationality: German
• Occupation: Head Of Back Office Data & Ana

HODASH, William

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2010
• Resigned on: 26 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Banking

JORDAN, Ronald, Mr.

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 April 2011
• Resigned on: 14 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Data Officer

KASTNER, Ulrich

• Correspondence address: 27 Klarweinstrasse, Munich, Bavaria D-81247, Germany
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 May 2008
• Resigned on: 1 July 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

KIRBY, Patrick

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2010
• Resigned on: 11 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Banking

KNOWLAND, Timothy David

• Correspondence address: Five Canada Square, Canary Wharf, London, England, England, E14 5AQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 September 2018
• Resigned on: 8 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, England, E14 5EP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 March 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'SHAUGHNESSY, Caroline, Ms.

• Correspondence address: Redwither Tower, Redwither Business Park, Wrexham, Wrexham, Wales, LL13 9XT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 February 2013
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRICE, Kenneth

• Correspondence address: 464 Chamberlain Lane, Oakville, Ontario, Canada, L6J 4H5
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 June 2003
• Resigned on: 3 January 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Sales Director

RANGOONWALA, Sascha

• Correspondence address: 6 Solmsstrasse, Hofheim/Ts., Hessia D-65719, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 May 2008
• Resigned on: 1 July 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Expert

RODE, Michael

• Correspondence address: Brooklands, Malpas Road, Tilston, Malpas, Cheshire, SY14 7DR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 December 2005
• Resigned on: 29 July 2010
• Nationality: German
• Country of residence: England
• Occupation: Manager

SACHSENWEGER, Stefan

• Correspondence address: 34 Vogelsbergstrasse, Frankfurt Am Main, Hessen, Germany, 60316
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 April 2009
• Resigned on: 1 July 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Backoffice Data & Analytics

SCHULTZ, Mario Michael

• Correspondence address: 43 Nierderhoechstaedter, Kronberg, Hessen 61476, Germany
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2007
• Resigned on: 29 May 2008
• Nationality: German
• Occupation: Senior Project Manager

SCOTT, Justin William Erskine

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, England, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 March 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOHLENBERG, Holger, Dr

• Correspondence address: Parkstrasse 38 A, Konigstein, Hessen 61476, Germany
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 September 2005
• Resigned on: 16 April 2009
• Nationality: German
• Occupation: Managing Director Market Data