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A V CO 1 LIMITED

Company number 05851883

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20 officers / 17 resignations

DALE, Ryan Ronald

Correspondence address
5 Aldermanbury Square, 13th Floor, London, EC2V 7HR
Role Active
Secretary
Appointed on
18 December 2017

HUDSON, Giles Matthew

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role Active
Director
Date of birth
February 1972
Appointed on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROWELL, Stephen James

Correspondence address
5 Aldermanbury Square, 13th Floor, London, EC2V 7HR
Role Active
Director
Date of birth
December 1967
Appointed on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of International Corporate Finance

CRAMER, Carl

Correspondence address
2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ
Role Resigned
Secretary
Appointed on
20 June 2006
Resigned on
26 September 2006
Nationality
British

FOGARTY, Robert Joseph

Correspondence address
April Cottage Manor Lane, Little Comberton, Pershore, Worcestershire, WR10 3ER
Role Resigned
Secretary
Appointed on
26 September 2006
Resigned on
25 September 2008

S & J REGISTRARS LIMITED

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
30 June 2021

UK Limited Company What's this?

Registration number
01740543

BARRETO-MORLEY, Ola Tricia Aramita

Correspondence address
99 Gresham Street, London, Uk, EC2V 7NG
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 September 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BOWE, Gerald Grant

Correspondence address
P O Box 57, Bristol Nh, 03222, Usa
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 June 2006
Resigned on
25 September 2008
Nationality
American
Occupation
Executive

CHEEK, Giles Ashley

Correspondence address
37 Yester Road, Chislehurst, Kent, BR7 5HN
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 July 2006
Resigned on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAMER, Carl

Correspondence address
2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 June 2006
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Director

DEAKIN, Philip Matthew

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
August 1975
Appointed on
30 September 2009
Resigned on
30 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HENDERSON, Simon

Correspondence address
Sirron House, Vine Road, Barnes London, SW13 0NE
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 July 2006
Resigned on
2 May 2008
Nationality
British
Occupation
Director

LEE, Leanne M. Ono

Correspondence address
99 Gresham Street, London, Uk, EC2V 7NG
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 July 2013
Resigned on
14 February 2014
Nationality
American
Country of residence
Usa
Occupation
Vice President

SPIEGEL, Maryann

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 February 2014
Resigned on
2 August 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

SPIEGEL, Maryann

Correspondence address
99 Gresham Street, London, Uk, EC2V 7NG
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 April 2012
Resigned on
22 March 2013
Nationality
American
Country of residence
United States
Occupation
Attorney

SUTHERLAND, Allan Cameron

Correspondence address
99 Gresham Street, London, Uk, EC2V 7NG
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 September 2008
Resigned on
10 February 2012
Nationality
American
Country of residence
United States
Occupation
Company Director

THOMAS, Christopher John

Correspondence address
Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
Role Resigned
Director
Date of birth
April 1955
Appointed on
9 March 2007
Resigned on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UDALL, Gavin

Correspondence address
Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 September 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

UFLAND, Edward

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 September 2008
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WISE, Theresa Mary

Correspondence address
99 Gresham Street, London, Uk, EC2V 7NG
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 March 2013
Resigned on
18 July 2013
Nationality
American
Country of residence
Usa
Occupation
Vice President, Tax