AVENELL HOLDINGS LIMITED

Company number 03817309

11 officers / 7 resignations

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Secretary
• Appointed on: 1 February 2013

UK Limited Company What's this?

• Registration number: 03388362

FILER, Mark Howard

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LDC CORPORATE DIRECTOR NO 1 LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 13 October 1999

UK Limited Company What's this?

• Registration number: 03380981

LDC CORPORATE DIRECTOR NO 2 LIMITED

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 13 October 1999

UK Limited Company What's this?

• Registration number: 03380993

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 30 September 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 1 February 2013

BOWDEN, Ian Kenneth

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 September 2010
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 13 October 1999
• Nationality: British

JOSEPH, Ravinder James

• Correspondence address: 58 Palace Gardens Terrace, London, W8 4RR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 February 2000
• Resigned on: 16 November 2001
• Nationality: American
• Occupation: Director

MERCHANT, David John

• Correspondence address: 7 Northolme Road, London, N5 2UZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 November 2001
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 13 October 1999
• Nationality: British