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AVIS FINTECH PLC

Company number 11439727

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Officers: 15 officers / 9 resignations

CHAVEZ, Jairo Restrepo

Correspondence address
102 Acre Lane, London, England, SW2 5QN
Role Active
Director
Date of birth
May 1962
Appointed on
29 August 2022
Nationality
British
Country of residence
England
Occupation
Director

KOENIG, Maria Gerda

Correspondence address
102 Acre Lane, London, England, SW2 5QN
Role Active
Director
Date of birth
October 1964
Appointed on
29 June 2018
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

OVIEDO, Andrew Restrepo

Correspondence address
Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ
Role Active
Director
Date of birth
September 1993
Appointed on
29 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OVIEDO, Lina Alexandra Restrepo

Correspondence address
Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ
Role Active
Director
Date of birth
August 1988
Appointed on
29 August 2022
Nationality
British
Country of residence
England
Occupation
Director

SCHELL, Rosemarie

Correspondence address
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
Role Active
Director
Date of birth
June 1963
Appointed on
29 June 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Engineer

SOLOD, Sergiy

Correspondence address
102 Acre Lane, London, England, SW2 5QN
Role Active
Director
Date of birth
June 1957
Appointed on
29 August 2022
Nationality
Ukrainian
Country of residence
Spain
Occupation
Director

AMIN, Ragen Ramenbhai

Correspondence address
Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ
Role Resigned
Secretary
Appointed on
29 August 2022
Resigned on
24 August 2023

WILLIAMSON, Derek Martin

Correspondence address
52 Molesey Close, Hersham, Walton-On-Thames, Surrey, England, KT12 4PX
Role Resigned
Secretary
Appointed on
30 September 2018
Resigned on
12 May 2020

WILLIAMSON, Derek

Correspondence address
52 Molesey Close, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 4PX
Role Resigned
Secretary
Appointed on
29 June 2018
Resigned on
12 May 2020

RMR PARTNERSHIP LLP

Correspondence address
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
Role Resigned
Secretary
Appointed on
3 June 2020
Resigned on
17 August 2022

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Place registered
ENGLAND
Registration number
OC386318

BARRIOS MARCHANT, Christian Arturo

Correspondence address
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 June 2018
Resigned on
30 September 2018
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Banker

MILADINOV, Georgi

Correspondence address
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 June 2018
Resigned on
30 September 2018
Nationality
Macedonian
Country of residence
United Kingdom
Occupation
Banker

SATHAR, Sameer

Correspondence address
Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ
Role Resigned
Director
Date of birth
April 1974
Appointed on
7 January 2022
Resigned on
16 August 2023
Nationality
South African
Country of residence
South Africa
Occupation
Director

WARD, Timothy Andrew

Correspondence address
Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 November 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMSON, Derek Martin

Correspondence address
52 Molesey Close, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 4PX
Role Resigned
Director
Date of birth
November 1944
Appointed on
29 June 2018
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant