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AVEN TOOLS LIMITED

Company number 00989959

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Officers: 39 officers / 35 resignations

COSTELLO, Steven John

Correspondence address
C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
Role Active
Secretary
Appointed on
26 March 2024

COSTELLO, Steven John

Correspondence address
270 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
October 1980
Appointed on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMILEY, Mark Richard

Correspondence address
270 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
August 1977
Appointed on
8 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk & Roi

SOOD, Amit Kumar

Correspondence address
270 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
March 1978
Appointed on
8 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COYNE, Julian

Correspondence address
44 Thanstead Copse, Loudwater, Buckinghamshire, HP10 9YH
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
2 October 2002
Nationality
British

GASTON, Robert Derek Samuel

Correspondence address
29 Woodlands, Welshwood Park, Colchester, Essex, CO4 3JA
Role Resigned
Secretary
Appointed on
11 June 1993
Resigned on
1 July 1993
Nationality
British
Occupation
Managing Director

GREEN, Ronald David Pacey

Correspondence address
9 Malting Way, Isleworth, Middlesex, TW7 6SB
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Company Secretary

HILL, Stephen Ronald

Correspondence address
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
21 December 2000
Nationality
British
Occupation
European Finance Director

JUDD, Norman Russell

Correspondence address
3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
2 May 2000
Nationality
British

STEVENS, Matthew

Correspondence address
3 Honeysuckle Cottages, Forest Road, Binfield, Berkshire, RG42 4HN
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
25 June 2001
Nationality
British

WARD, Peter Colin

Correspondence address
38 Broad Oaks Park, Colchester, Essex, CO4 4JY
Role Resigned
Secretary
Appointed before
13 December 1992
Resigned on
11 June 1993
Nationality
British

WATSON, Clive Graeme

Correspondence address
Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
31 October 1999
Nationality
British
Occupation
Finance Manager

WHICHELOW, Roger Alfred

Correspondence address
1 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
30 April 1997
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
2 October 2002
Resigned on
26 March 2024

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Registration number
1447749

ALLAN, Michael J

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 July 2011
Resigned on
5 August 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President Finance Emea

ALLAN, Michael J

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 December 2004
Resigned on
12 July 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Vice-President Finance Emea

BOELEN, Sebastianus Antonius Theodorus

Correspondence address
7 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY
Role Resigned
Director
Date of birth
April 1961
Appointed on
30 May 2003
Resigned on
7 November 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director Financial Planning

BONNEY, Mark Joseph, Managing Director

Correspondence address
29 Woodlands, Welshwood Park, Colchester, Essex, CO4 3JA
Role Resigned
Director
Date of birth
March 1954
Appointed before
13 December 1992
Resigned on
8 January 1993
Nationality
British
Occupation
Managing Director

COGZELL, Matthew James

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
June 1975
Appointed on
31 August 2011
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Hr Director

COWLEY, John Mitchell

Correspondence address
3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 August 2011
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

CRINCE, Marcelius

Correspondence address
St.Hubertusdreef 24, 3090 Overijse, Belgium, FOREIGN
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 March 2001
Resigned on
31 December 2004
Nationality
Dutch
Occupation
Vice President Finance

EVANS, Barry John

Correspondence address
19 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
Role Resigned
Director
Date of birth
September 1948
Appointed before
13 December 1992
Resigned on
29 June 1994
Nationality
British
Occupation
Director Of Finance/Administra

FREEMAN, William Ian Bede

Correspondence address
Herons Cottage, Ferry Lane, Medmenham, Marlow, Buckinghamshire, SL7 2EZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
29 June 1994
Resigned on
11 March 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

GASTON, Robert Derek Samuel

Correspondence address
29 Woodlands, Welshwood Park, Colchester, Essex, CO4 3JA
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 January 1993
Resigned on
29 June 1994
Nationality
British
Occupation
Managing Director

HILL, Stephen Ronald

Correspondence address
7 Cransbill Drive, Bure Park, Bicester, Oxfordshire, OX26 3WG
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 May 2000
Resigned on
28 February 2001
Nationality
British
Occupation
European Finance Director

JOHNSTON, Gavin Henry Robert

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 October 1999
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JUDD, Norman Russell

Correspondence address
3 Earleywood Pines, Coronation Road, Ascot, Berks, SL5 9LH
Role Resigned
Director
Date of birth
November 1948
Appointed on
7 April 1997
Resigned on
2 May 2000
Nationality
British
Occupation
V-F Finance & Mis Europe

MITCHELL, Peter Stevens

Correspondence address
3 Balsam Lane Yarmouth, Maine 04096, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1942
Appointed on
29 June 1994
Resigned on
4 October 1995
Nationality
Citizen Of Usa
Occupation
Manager

POWELL SMITH, Christopher Brian

Correspondence address
32 The Avenue, Kew, Richmond, Surrey, TW9 2AJ
Role Resigned
Director
Date of birth
October 1936
Appointed on
27 July 1999
Resigned on
27 July 1999
Nationality
British
Occupation
Solicitor

RANDALL, John Walter

Correspondence address
3 Baileys Lane, Burton, Leicester, Leicestershire, LE8 9DD
Role Resigned
Director
Date of birth
October 1930
Appointed before
13 December 1992
Resigned on
29 June 1994
Nationality
British
Occupation
Chartered Patent Agent

RIVERS, Brian David

Correspondence address
11 Hill Place, Farnham Common, Buckinghamshire, SL2 3EW
Role Resigned
Director
Date of birth
December 1946
Appointed on
29 June 1994
Resigned on
16 April 1996
Nationality
British
Occupation
Vice President Europe

STUBBS, Susan

Correspondence address
3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 June 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

TITLEBAUM, Ronald Philip

Correspondence address
12 Senaca Drive, Danvers, Mass, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1940
Appointed before
13 December 1992
Resigned on
28 February 1994
Nationality
Usa
Occupation
Director

WARD, Peter Colin

Correspondence address
38 Broad Oaks Park, Colchester, Essex, CO4 4JY
Role Resigned
Director
Date of birth
December 1955
Appointed before
13 December 1992
Resigned on
11 June 1993
Nationality
British
Occupation
Joint Managing Director

WATSON, Clive Graeme

Correspondence address
Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
February 1958
Appointed on
10 March 1997
Resigned on
31 October 1999
Nationality
British
Country of residence
England
Occupation
Finance Manager