AVADO HOLDINGS LIMITED

Company number 06434856

29 officers / 27 resignations

ARTHUR, Lee

• Correspondence address: Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United States
• Occupation: Business Manager

JOYCE, Jasper Lancaster

• Correspondence address: Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHUTTLEWORTH, Philip

• Correspondence address: 29 Ponsonby Place, London, SW1P 4PS
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 5 January 2008
• Nationality: British
• Occupation: Venture Capitalist

WILMAN, Richard Michael

• Correspondence address: 3 Imber Grove, Esher, Surrey, KT10 8JD
• Role (Resigned): Secretary
• Appointed on: 5 January 2008
• Resigned on: 14 September 2010
• Nationality: British
• Occupation: Finance Director

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 7 December 2007

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 28 April 2009
• Resigned on: 15 April 2021

BASTIAN, Steven Robert

• Correspondence address: 6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom, W12 0BZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 February 2017
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Richard

• Correspondence address: 36 Overstone Road, Harpenden, Hertfordshire, AL5 5PJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 February 2008
• Resigned on: 9 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Amy Elizabeth

• Correspondence address: Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 30 April 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREIGHTON, Mark Gordon

• Correspondence address: Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 February 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURRY, Michael John Milton

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 October 2013
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUSHION, Jyoti Chada

• Correspondence address: Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 July 2022
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE YOUNG, Michelle Anna-Lisa

• Correspondence address: Spinneybank, St. Nicholas Hill, Leatherhead, Surrey, KT22 8NE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 April 2009
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVEY, Robert Alan

• Correspondence address: Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 July 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Alan Clive

• Correspondence address: Hares Finch Demage Lane, Lea By Backford, Chester, Cheshire, CH1 6NU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 January 2008
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARNWORTH, James Simon

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, United Kingdom, W6 9EJ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 19 December 2014
• Resigned on: 15 February 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, James

• Correspondence address: 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 November 2011
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

GAFFNEY, Gregory Michael

• Correspondence address: 6 Denmark Mews, Hove, East Sussex, BN3 3TX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 January 2008
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Thomas Martin

• Correspondence address: 3 Cogdean Close, Corfe Mullen, Dorset, BH21 3XA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 January 2008
• Resigned on: 5 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Keith David

• Correspondence address: Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 19 May 2023
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HULLAH, Philip James

• Correspondence address: 6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom, W12 0BZ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 January 2011
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANDSBERG, Kenneth William

• Correspondence address: 1 Lower Common Road, London, SW15 1BP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 December 2007
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Venture Capitalist

MUNN, Claudia Jane

• Correspondence address: Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 March 2020
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'DONOGHUE, Mark Christopher

• Correspondence address: 6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, United Kingdom, W12 0BZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 December 2014
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUAIL, Crispin Francis

• Correspondence address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 January 2011
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNOW, Dave

• Correspondence address: The Old Post Office, Post Office Lane, Norley, Cheshire, WA6 8JW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 January 2008
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Brian Thomas

• Correspondence address: Spring Lodge, Hook Heath, Woking, Surrey, GU22 0JY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 October 2008
• Resigned on: 27 October 2010
• Nationality: British
• Occupation: Chairman

WILMAN, Richard Michael

• Correspondence address: 3 Imber Grove, Esher, Surrey, KT10 8JD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 January 2008
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Director
• Appointed on: 22 November 2007
• Resigned on: 7 December 2007