AVENUE 64 LIMITED

Company number 07670786

34 officers / 32 resignations

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role: Secretary
• Appointed on: 25 January 2023

UK Limited Company What's this?

• Registration number: 14344691

EMMERSON, Philip Raymond

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role: Director
• Date of birth: August 1971
• Appointed on: 8 April 2021
• Nationality: British
• Country of residence: United Kingdom

BAKER, Gary

• Correspondence address: Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 20 May 2020
• Resigned on: 6 October 2020

BROWN, Kevin Ian David

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 14 March 2018

DYER, Phillip Andrew Joseph

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2018
• Resigned on: 20 May 2020

LATHE, Andrew

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2011
• Resigned on: 18 July 2015

SMITH, Derek Arthur Hodgson

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Secretary
• Appointed on: 12 August 2015
• Resigned on: 29 February 2016

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 25 June 2020
• Resigned on: 25 January 2023

UK Limited Company What's this?

• Registration number: 02989995

BAKER, Gary

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 6 April 2020
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: England

BAVERSTOCK, Gavin James

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 September 2018
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom

BROWN, Ian Christopher

• Correspondence address: Aerial House, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 July 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England

BRUCE, Robert Douglas Glenrinnes

• Correspondence address: Hurricane House, Calthorpe Road, Fleet, Hampshire, England, GU51 4LN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 July 2011
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England

CAHILL, Frederick John, Mr.

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 May 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England

CAMPBELL, Christopher

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 8 April 2021
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom

COLLIER, Stephen

• Correspondence address: Aerial House, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2QD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 May 2013
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England

COSGROVE, Simon

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 October 2020
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom

DUJARDIN, Serge Ludovicus Joseph, Mr.

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 December 2017
• Resigned on: 17 October 2019
• Nationality: Belgian
• Country of residence: England

GASS, John

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 April 2020
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England

HAWORTH, Russell David

• Correspondence address: The Chelton Centre, Fourth Avenue, Marlow, United Kingdom, SL7 1TF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 May 2020
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England

HENRIKSEN, Troels Bugge

• Correspondence address: Aerial House, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2QD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 July 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England

JEFFERY, Peter Robin

• Correspondence address: 11 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 June 2011
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: England

KAHN, Paul Emmanuel

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 May 2018
• Resigned on: 6 April 2020
• Nationality: British
• Country of residence: England

LANGLEY, Ian Phillip

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2016
• Resigned on: 15 March 2018
• Nationality: English
• Country of residence: England

LATHE, Andrew Paul

• Correspondence address: C/O Cobham Plc, Brook Road, Wimborne, Dorset, England, BH21 2BJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 October 2014
• Resigned on: 18 July 2015
• Nationality: British
• Country of residence: United Kingdom

LATHE, Andrew Paul

• Correspondence address: 44 Woodfield Park, Amersham, Buckinghamshire, England, HP6 5QH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 July 2011
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: United Kingdom

MORGAN, Simon Peter Campbell

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 December 2017
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England

MORGAN, Simon Peter Campbell

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 February 2016
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: England

MORGAN, Simon Peter Campbell

• Correspondence address: Aerial House, Asheridge Road, Chesham, Buckinghamshire, HP5 2QD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 August 2014
• Resigned on: 8 September 2014
• Nationality: British
• Country of residence: England

MORGAN, Simon Peter Campbell

• Correspondence address: Aerial House, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2QD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 May 2013
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: England

POPA, Ioan Stefan

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 September 2016
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England

SAMUELSSON, Hakan

• Correspondence address: PO BOX, 107, Drottningholm, Sweden, SE-17802
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 July 2011
• Resigned on: 9 May 2013
• Nationality: Swedish
• Country of residence: Sweden

SMITH, Derek Arthur Hodgson

• Correspondence address: Lyn Colloff, C/O Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 August 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England

GOLD ROUND LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Appointed on: 25 June 2020
• Resigned on: 16 January 2024

UK Limited Company What's this?

• Registration number: 05687325

MB NOMINEES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XF
• Role (Resigned): Director
• Appointed on: 15 June 2011
• Resigned on: 13 July 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03765732