AVTAEC LIMITED

Company number 01740738

25 officers / 22 resignations

MOTTERSHEAD, Stephen

• Correspondence address: 56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD
• Role: Secretary
• Appointed on: 18 May 2006
• Nationality: British
• Occupation: Director

CHAPPELL, John Henry

• Correspondence address: 5 Daphne Road, Penywern, Neath, West Glamorgan, SA10 8DH
• Role: Director
• Date of birth: June 1964
• Appointed on: 15 February 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MOTTERSHEAD, Stephen

• Correspondence address: 56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD
• Role: Director
• Date of birth: May 1961
• Appointed on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Richard Samuel

• Correspondence address: Loft 304 The Box Works, Worsley Street Castlefield, Manchester, M15 4LD
• Role (Resigned): Secretary
• Appointed on: 9 September 2005
• Resigned on: 18 May 2006
• Nationality: British
• Occupation: Accountant

HAWKSLEY, Gordon William

• Correspondence address: 45 Parkhead Road, Sheffield, South Yorkshire, S11 9RA
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 16 December 1992
• Nationality: British

LEATHER, John Stuart

• Correspondence address: 4 Barcroft, Kirkheaton, Huddersfield, HD5 0HY
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 9 November 2001
• Nationality: British

MOTTERSHEAD, Stephen

• Correspondence address: 56 Stanmore Gardens, Newport Pagnell, Buckinghamshire, MK16 0PD
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Director

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 9 November 2001
• Resigned on: 15 February 2005

AYLWARD, Christopher

• Correspondence address: 6 Old Hall Crescent, Handforth, Cheshire, SK9 3AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 November 2001
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BAKER, Julia

• Correspondence address: 14 Derwent Close, Feltham, Middlesex, TW14 9QL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 August 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Oil Company Executive

BORNEMISSZA, Zoltan Francis

• Correspondence address: 64 Buckingham Gate, London, SW1E 6AR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 September 2004
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Oil Company Executive

DICKINSON, Martin Hyett

• Correspondence address: 39 Binns Road, Chiswick, London, W4 2BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 February 2005
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DICKINSON, Martin Hyett

• Correspondence address: 39 Binns Road, Chiswick, London, W4 2BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 May 2004
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FOX, Arthur

• Correspondence address: 114 Meadow Gate Avenue, Sothall, Sheffield, South Yorkshire, S19 6PS
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 26 September 1991
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Accountant

GREAVES, Douglas

• Correspondence address: 32 Hoylake Avenue, Chesterfield, Derbyshire, S40 3NQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 26 September 1991
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Company Director

LEATHER, John Stuart

• Correspondence address: 4 Barcroft, Kirkheaton, Huddersfield, HD5 0HY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 December 1992
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Accountant

LEE, Mark Anthony

• Correspondence address: 14 Shildon Close, Heatherside, Camberley, Surrey, GU15 1BL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 May 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Oil Company Executive

MCCANN, Anthony William, Dr

• Correspondence address: 55 Northumberland Avenue, Welling, Kent, DA16 2QW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 November 2001
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Oil Compan Executive

MCWADE, Simon Nicholas

• Correspondence address: 6 Redcar Close, Hazel Grove, Stockport, Cheshire, SK7 4SQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 November 1994
• Resigned on: 5 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MONK, Robin Guy

• Correspondence address: 39 Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 26 September 1991
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Company Director

PARKINSON, Neil

• Correspondence address: 50 Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 November 1994
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

RUTHERFORD, Henry

• Correspondence address: 24 Bollin Hill, Wilmslow, Cheshire, SK9 4AW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 November 2001
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Oil Company Executive

STEWART, Paul Douglas

• Correspondence address: Latchway 2a Beacon Drive, West Kirby, Wirral, Merseyside, CH48 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 November 2001
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Oil Company Executive

THIJS, Cornelis Johannes

• Correspondence address: Markollenweg 8, Holten, 7451 Hh, Netherlands
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 October 2003
• Resigned on: 30 April 2004
• Nationality: Netherlands
• Occupation: Oil Company Executive

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Appointed on: 9 November 2001
• Resigned on: 9 November 2001