AVEN TOOLS LIMITED

Company number 00989959

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