AVEILLANT LIMITED

Company number 07645131

24 officers / 19 resignations

SEABROOK, Michael

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 23 November 2017

DE CASTELLANE, Lionel

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 10 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FINLAYSON, James

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

GIBBS, David John

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Authority Director

WALKER, Dominic

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETTIFER, Matthew

• Correspondence address: C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE
• Role (Resigned): Secretary
• Appointed on: 29 September 2011
• Resigned on: 23 November 2017

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 29 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ADRIAN, Serge

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 November 2017
• Resigned on: 22 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

BAKER, Christopher, Professor

• Correspondence address: C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 January 2016
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 May 2011
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRISP, David

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 December 2011
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Alan George

• Correspondence address: C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 29 September 2011
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

EDGSON, Raymond Anthony

• Correspondence address: C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 September 2011
• Resigned on: 13 April 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

GAYREL, Marie

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 22 April 2020
• Resigned on: 8 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Director Of Civil Radar Segment

LE-ROUX, Eric Stephane Michel

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 22 April 2020
• Resigned on: 28 September 2023
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MCADAM, Martin Patrick

• Correspondence address: Cpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, England, CB21 5XE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 May 2013
• Resigned on: 16 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Ceo

NOURSE, Richard Henry Charles

• Correspondence address: C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 March 2013
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

OSWALD, Gordon Kenneth Andrew

• Correspondence address: Cpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, United Kingdom, CB21 5XE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 March 2012
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Brian Charles

• Correspondence address: 301 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, England, CB4 0DW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 December 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TERRY, Colin George, Sir

• Correspondence address: Cpc1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, United Kingdom, CB21 5XE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 20 November 2014
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Aubrey John

• Correspondence address: C/O Staffords, Cpc1 Capital Park, Fulbourn, Cambridge, United Kingdom, CB21 5XE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 April 2014
• Resigned on: 23 November 2017
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

WEBSTER, Craig Duncan

• Correspondence address: 19 Brook Close, Histon, Cambridge, United Kingdom, CB24 9XL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 March 2012
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 24 May 2011
• Resigned on: 29 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 24 May 2011
• Resigned on: 29 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246