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AVETTA LIMITED

Company number 07660778

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Officers: 14 officers / 10 resignations

AMIN, Mahmudul, Cfo & Treasurer

Correspondence address
3300 N Triumph Blvd, Ste 800, Lehi, Utah, United States, 84043
Role Active
Director
Date of birth
November 1971
Appointed on
18 September 2023
Nationality
American
Country of residence
United States
Occupation
Director

DALTON, Jeffrey Michael

Correspondence address
2000 Mckinney Ave, Suite 2150, Dallas, United States, TX 75201
Role Active
Director
Date of birth
July 1974
Appointed on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

MATIN, Arshad

Correspondence address
3239 3239 Del Monte Drive, Houston, United States, TX 77019
Role Active
Director
Date of birth
November 1963
Appointed on
25 October 2019
Nationality
American
Country of residence
United States
Occupation
President And Ceo Of Avetta

ZAIDI, Syed Mohsin Raza, Director, Emea Sales

Correspondence address
Building 1, Concorde Park, Maidenhead, England, SL6 4BY
Role Active
Director
Date of birth
August 1989
Appointed on
18 September 2023
Nationality
British
Country of residence
England
Occupation
Sales Director

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th, Floor Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4RP
Role Resigned
Secretary
Appointed on
7 June 2011
Resigned on
1 May 2013

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, UNITED KINGDOM
Registration number
02446728

BUSH, Rhys David

Correspondence address
Building 1, Concorde Park, Maidenhead, England, SL6 4BY
Role Resigned
Director
Date of birth
August 1972
Appointed on
4 June 2015
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSH, Rhys David

Correspondence address
Building 1, Concorde Ark, Maidenhead, SL6 4BY
Role Resigned
Director
Date of birth
August 1972
Appointed on
7 June 2011
Resigned on
28 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

BYAL, Jeffrey Scott

Correspondence address
Building 1, Concorde Park, Maidenhead, England, SL6 4BY
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 April 2021
Resigned on
9 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

HERR, John

Correspondence address
Pics Auditing, 17701 Cowan, Suite 140, Irvine, United States, CA92614
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 June 2015
Resigned on
21 October 2019
Nationality
American
Country of residence
United States
Occupation
Ceo

MCKINNON, Ian Alistair Ellis

Correspondence address
Suite 220, Vandervell House, Vandervell Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 November 2011
Resigned on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Pics

MORELAND, John

Correspondence address
17701 Cowan, Suite 140, Irvine, California, Usa, CA 92614
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 June 2011
Resigned on
4 June 2015
Nationality
American
Country of residence
Usa
Occupation
Ceo

PEEPLES, Craig Eugene

Correspondence address
Building 1, Concorde Park, Maidenhead, England, SL6 4BY
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 April 2021
Resigned on
18 September 2023
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, Jared

Correspondence address
17701 Cowan, Suite 140, Irvine, California, Usa, CA 92614
Role Resigned
Director
Date of birth
May 1980
Appointed on
7 June 2011
Resigned on
4 June 2015
Nationality
American
Country of residence
Usa
Occupation
Cfo

THELER, John Lewis

Correspondence address
549 549 E Timpanogos Pkwy, Building G,, Orem, United States, UT84097
Role Resigned
Director
Date of birth
December 1969
Appointed on
21 October 2019
Resigned on
30 April 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Office