AVDEL HOLDING LIMITED

Company number 00312636

50 officers / 47 resignations

COSTELLO, Steven John

• Correspondence address: 270 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Active): Secretary
• Appointed on: 1 November 2013

MAGSON, Christopher Andrew

• Correspondence address: 43 Hardwick Grange, Warrington, United Kingdom, WA1 4RF
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ROSS, John William

• Correspondence address: 43 Hardwick Grange, Warrington, United Kingdom, WA1 4RF
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYHURST, Fred

• Correspondence address: Pacific House 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY
• Role (Resigned): Secretary
• Appointed on: 20 May 2013
• Resigned on: 31 October 2013

HOPPER, Daran John

• Correspondence address: Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1LY
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 20 May 2013

JACKSON, Clive

• Correspondence address: 46 Digswell Rise, Welwyn Garden City, Hertfordshire, AL8 7PW
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 8 May 1997
• Nationality: British

KALAWSKI, Eva Monica

• Correspondence address: 2013 Canal Street, Venice, California 90291, Usa
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 3 August 2010
• Nationality: United States

LEDUC, Glenn Roland

• Correspondence address: Ponders Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SY
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: V P Finance

POULTON, Geoffrey Frederick

• Correspondence address: Northend House, Woodford, Berkeley, Glos, GL13 9JN
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 28 February 1992
• Nationality: British

RAINEY, Graham John Holmes

• Correspondence address: Bates Moor Farm, Foulsham, Dereham, Norfolk, NR20 5RS
• Role (Resigned): Secretary
• Appointed on: 28 February 1992
• Resigned on: 1 May 1995
• Nationality: British

THOMAS, Alun Christopher

• Correspondence address: 6 Anlaby Road, Teddington, Middlesex, TW11 0PU
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 11 August 2006
• Nationality: British

THOMAS, Simon Francis

• Correspondence address: Avdel Holding Limited, Pacific House, 2 Swiftfields, Watchmead Industrial Estate, Welwyn Garden City, Hertfordshire, AL7 1LY
• Role (Resigned): Secretary
• Appointed on: 3 August 2010
• Resigned on: 21 February 2011
• Nationality: British

TULLEY, Karen Ann

• Correspondence address: 61 Mallinson Oval, Harrogate, North Yorkshire, HG2 9HJ
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Solicitor

VINE, Philip James

• Correspondence address: Rooftops, 26 Spring View Road, Ware, Hertfordshire, SG12 9LB
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Financial Accountant

ARNOLD, Bev

• Correspondence address: The Orchard, Castleton Rise, Castleton, Cardiff, South Glamorgan, CF3 2WA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 July 2002
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

AYOTTE, Robert Joseph

• Correspondence address: 3 Farm Grove, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2UA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 April 1995
• Resigned on: 28 January 2000
• Nationality: American
• Occupation: Vice President Finance

BAILEY, Patricia Price

• Correspondence address: 719 10th Street Se, Washington Dc 20003, United States Of America
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 9 August 1991
• Resigned on: 2 June 1994
• Nationality: American
• Occupation: Attorney

CAMPBELL, Lewis Byrns

• Correspondence address: 5 Bagy Wrinkle Cove, Warren Rhode Island, 02885, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 June 1994
• Resigned on: 20 August 1998
• Nationality: American
• Occupation: President

CASTLE, John Christopher

• Correspondence address: Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 21 December 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

CLARK, John Richmond

• Correspondence address: 626 Washington Road, Grosse Pointe, Michigan 48230
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 May 2006
• Resigned on: 3 August 2010
• Nationality: American
• Occupation: Director

CLAYTON, Richard Lewis

• Correspondence address: 46075 White Pines Drive, Novi, Michigan 48374, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 May 2006
• Resigned on: 18 December 2006
• Nationality: American
• Occupation: Director

COWLEY, John Mitchell

• Correspondence address: 3 Europa Court, Sheffield Business Park, Sheffield, England, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 May 2013
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Robert Gammie

• Correspondence address: 9 London House, Avenue Road, London, NW8 7PX
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 9 August 1991
• Resigned on: 2 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 9 August 1991
• Resigned on: 2 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNIE, Ian Michael Stuart

• Correspondence address: Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 December 2006
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, Kevin Neil

• Correspondence address: 15 Rothesay Avenue, Chelmsford, Essex, CM2 9BU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 May 1999
• Resigned on: 28 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FEETENBY, John Joseph

• Correspondence address: Stanley House, Works Road, Letchworth Garden City, England, England, SG6 1JY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 August 2010
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Peter

• Correspondence address: 20 Chestnut Grove, Benfleet, Essex, SS7 5RX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 May 1999
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Managing Director

GULDEN, Frank

• Correspondence address: 14 Bagy Wrinkle Cove, Warren 02885, Rhode Island Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 16 July 1998
• Resigned on: 31 January 1999
• Nationality: Us Citizen
• Occupation: Executive Managemant

HARDYMON, James Franklin

• Correspondence address: 8 Lighthouse Lane, Barrington Rhode Island, 02806, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 2 June 1994
• Resigned on: 20 August 1998
• Nationality: American
• Occupation: Chairman And Ceo

HENKEL, Herbert Ludwig

• Correspondence address: 4 Spinney Lane, North Kingstown 02852 Rhode Island, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 June 1994
• Resigned on: 20 August 1998
• Nationality: Us Citizen
• Occupation: Group Vice President

HIRSCH, Joachim

• Correspondence address: 2697 Melcombe Circle 207, Troy, Michigan 48084, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 October 2000
• Resigned on: 31 May 2003
• Nationality: German
• Occupation: Company President Chairman And

HOPPER, Daran John

• Correspondence address: Stanley House, Works Road, Letchworth Garden City, England, England, SG6 1JY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 March 2011
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President

KALAWSKI, Eva Monica

• Correspondence address: 2013 Canal Street, Venice, California 90291, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 December 2006
• Resigned on: 3 August 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Lawyer

KANE, Karen Maria

• Correspondence address: 43 Hardwick Grange, Warrington, United Kingdom, WA1 4RF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 April 2019
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director