AVIANCE UK LIMITED

Company number 01036291

47 officers / 43 resignations

FERGUSON, Carolyn

• Correspondence address: 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Active): Secretary
• Appointed on: 1 July 2006
• Nationality: British

SAWERS, Sam

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 1 May 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

STUART, Carey

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAN, Richard

• Correspondence address: The Go-Ahead Group Limited, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

QUINN, David John

• Correspondence address: Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
• Role (Resigned): Secretary
• Appointed before: 5 May 1992
• Resigned on: 31 December 1998
• Nationality: British

BALLINGER, Martin Stanley Andrew

• Correspondence address: Bolam Hall East, Morpeth, Northumberland, NE61 3UA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 October 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

BOATRIGHT, John

• Correspondence address: 1934 Tristan Drive Smyrna Ga, Cobb 30080, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 December 1996
• Resigned on: 19 October 1998
• Nationality: Usa
• Occupation: Airline

BOYD, Gordon Alexander

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2021
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWIN, Daniel Robert

• Correspondence address: 2 Home Yard Cottages, Cobham, Surrey, KT11 2AD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 November 1992
• Resigned on: 19 February 1993
• Nationality: British
• Occupation: Airline Executive

BRIAN, Elodie

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 June 2019
• Resigned on: 27 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BROMHAM, Malcolm John

• Correspondence address: 19 Cromwell Road, Burgess Hill, West Sussex, RH15 8QH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 5 May 1992
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Vice President Atlantic Region Compass 315

BROOM, Ivor, Sir

• Correspondence address: Cherry Lawn Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JB
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 5 May 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Director

BROWN, David Allen

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2011
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Ian Philip

• Correspondence address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 October 1998
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

BUTCHER, Simon Patrick

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAPUT, Christopher

• Correspondence address: 10359 Barn Swallow Circle, Eden Prairie Minnesota 55347, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 May 1995
• Resigned on: 14 September 1998
• Nationality: Usa
• Occupation: Finance Executive

DODGSON, Arthur

• Correspondence address: 14 Eden Way, Billingham, Cleveland, TS22 5NU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 February 2003
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWN, Keith

• Correspondence address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 March 2011
• Resigned on: 6 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERRIDAY, Mark Robert

• Correspondence address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 20 September 2022
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Andrew John Stanley

• Correspondence address: Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 January 1998
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Accountant

HARVEY, John Philip

• Correspondence address: April Cottage, Freshfield Lane, Danehill, East Sussex
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 5 May 1992
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Director

HUNT, Richard John

• Correspondence address: 1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 February 2003
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LUDEMAN, Keith Lawrence

• Correspondence address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 July 2006
• Resigned on: 2 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNULTY, Michael Joseph

• Correspondence address: Keady Galleon, Stillorgan Park, County Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 23 May 1996
• Resigned on: 19 October 1998
• Nationality: Irish
• Occupation: Company Director

MEDLICOTT, Michael Geoffrey

• Correspondence address: 7 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 April 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Airline Executive

MORRIS, Harris Parks

• Correspondence address: 2319 Cross Greek Dic, Powder Springs, Ga30073, Usa, 30073
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 6 December 1993
• Resigned on: 30 June 1994
• Nationality: Usa
• Occupation: Vp Properties

MOYES, Christopher

• Correspondence address: Heathcroft, Potters Bank, Durham City, DH1 3RR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 October 1998
• Resigned on: 8 July 2006
• Nationality: British
• Occupation: Director

NICHOLLS, Keith Ian

• Correspondence address: Aviance Uk Limited Room Vhs12, Viscount House, Birmingham International Airport, Birmingham, B26 3 QJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 March 2005
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Accountant

O'BOYLE, Peter James

• Correspondence address: 2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 5 May 1992
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Director

OWEN, John Derek Fenwick

• Correspondence address: 15 Priory Drive, Reigate, Surrey, RH2 8AF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 January 1995
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Director

PACEY, Philip

• Correspondence address: Aviance Uk Limited Unit 1 And 2 West Point, Northumberland Close, Stanwell, Staines, TW19 7LN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POWERS, Mark Daniel

• Correspondence address: 6601 Ridgeview Drive, Edina Minnesota 55439, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 September 1998
• Resigned on: 19 October 1998
• Nationality: American
• Occupation: Company Director

RADUSIN, Steven

• Correspondence address: 8 Cranham Avenue, Billingshurst, West Sussex, RH14 9EN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 April 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chartered Management Acc

RYAN, Peter Henry

• Correspondence address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 1 April 1993
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Company Director