AVI GLOBAL TRUST PLC

Company number 00028203

27 officers / 21 resignations

LINK COMPANY MATTERS LIMITED

• Correspondence address: Link Company Matters Ltd, 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 1 April 2014

UK Limited Company What's this?

• Registration number: 05306796

BALFOUR, Anja Maria

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

GALLOWAY, Neil John

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSOP, June

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KITCHEN, Graham John

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

THOMSON, Calum Mackenzie

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 1 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 31 December 2003

CAPITA SINCLAIR HENDERSON LIMITED

• Correspondence address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB
• Role (Resigned): Secretary
• Appointed before: 29 December 1992
• Resigned on: 1 January 1996

FRIENDS IVORY & SIME PLC

• Correspondence address: 100 Wood Street, London, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 29 August 2001

PHOENIX ADMINISTRATION SERVICES LIMITED

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, United Kingdom, CM2 5PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 1 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00028203

ALLEN, Peter Richard

• Correspondence address: 38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 December 2002
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

BATES, Steven Andrew Ralph, Mr.

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 January 2006
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BLOMFIELD SMITH, Rosamund Evelyn

• Correspondence address: 60 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 December 2002
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

FOSSICK, William Gawne

• Correspondence address: The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 29 December 1992
• Resigned on: 19 December 2002
• Nationality: British
• Occupation: Solicitor

FRASER, Charles Annand, Sir

• Correspondence address: Shepherd House, Inveresk, Midlothian, EH21 7TH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 26 October 1995
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Solicitor

GILCHRIST, Clive Mace

• Correspondence address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 29 December 1992
• Resigned on: 19 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KINLOCH, David Oliphant, Sir

• Correspondence address: 29 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 29 December 1992
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Director

LAURIE, Robert Peter

• Correspondence address: Heatleys 59 Middle Road, Ingrave, Brentwood, Essex, CM13 3QW
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 29 December 1992
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Retired Stockbroker

MACPHERSON, Philip Strone Stewart

• Correspondence address: Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 December 2002
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAY, John Michael

• Correspondence address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 December 2003
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBLE, Susan Margaret

• Correspondence address: Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 March 2012
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICH, Nigel Mervyn Sutherland

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 5 March 2012
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Iain Samuel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 October 1995
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Banker

ROBSON, Andrew Stephen

• Correspondence address: Holford House Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 August 2008
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

TWEEDALE, Iain Gordon

• Correspondence address: The Old Vicarage, Walford, Ross On Wye, Herefordshire, HR9 5SA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 29 December 1992
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Insurance Executive

WAIN, Roger Henry Ashley

• Correspondence address: Sulgrave House Little Street, Sulgrave, Banbury, Oxfordshire, OX17 2SG
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 29 December 1992
• Resigned on: 22 October 1995
• Nationality: British
• Occupation: Company Director

WALTON, John Cannell

• Correspondence address: 24 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 29 December 1992
• Resigned on: 16 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager