AV ASSET FINANCE LIMITED

Company number 01628589

40 officers / 39 resignations

SIDOROV, Alexander

• Correspondence address: Geoffrey Martin & Co 15, Westferry Circus, Canary Wharf, London, E14 4HD
• Role: Director
• Date of birth: March 1958
• Appointed on: 25 November 2019
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed on: 12 May 1993
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Company Secretary

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed before: 6 November 1991
• Resigned on: 7 May 1992
• Nationality: British
• Occupation: Company Secretary

BROMLEY, Heidi Elizabeth

• Correspondence address: 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 14 June 2001
• Nationality: British

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 31 May 2003
• Nationality: British

DOWN, Carolyn Jean

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 31 October 2012
• Nationality: Other

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 27 April 1998
• Nationality: British

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Company Secretary

STRANAGHAN, Patricia Ann

• Correspondence address: Flat 1, 25 Somers Road, Reigate, Surrey, RH2 9DY
• Role (Resigned): Secretary
• Appointed on: 7 May 1992
• Resigned on: 12 May 1993
• Nationality: British

THOMAS, Marina Louise

• Correspondence address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 18 November 2005
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 13 March 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

BASTERRECHE, Inaki

• Correspondence address: Carretera Del Mediodia, 48 - 2 - C, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 January 2013
• Resigned on: 13 March 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Bank Official

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Chartered Accountant

CATERER, Sharon Jill

• Correspondence address: The Dormer, Teddington, Tewkesbury, Gloucestershire, GL20 8JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2004
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEVINE, Alan Sinclair

• Correspondence address: 42 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Head Of Risk & Portfolio Manag

ELDER, Davies Burns

• Correspondence address: Flat 9 Cathedral Lodge, 110-115 Aldersgate Street, London, EC1A 4JE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 September 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Banker

FARNELL, Adrian Colin

• Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 September 2000
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Jeffrey

• Correspondence address: Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 January 1995
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Accountant

KLOSE, Tobias Joachim

• Correspondence address: Oppernturm, Frankfurt Am Main, 60306, Germany
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 March 2013
• Resigned on: 22 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Advisor

LANG, Werner

• Correspondence address: Haberweg 12, Bad Homburg, Germany, 61352
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 February 2013
• Resigned on: 13 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Bank Official

LATTER, William Vaughan

• Correspondence address: Mernian, Bushley, Tewkesbury, Gloucestershire, GL20 6HX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 September 2000
• Resigned on: 7 June 2004
• Nationality: British
• Occupation: Bank Official

LUKE, Ian Richard

• Correspondence address: 20th Floor, 125 Old Broad Street, London, EC2N 1AR
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 7 July 2016
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

MABERLY, Michael Alan

• Correspondence address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 6 November 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

MORLEY, Anthony Nigel

• Correspondence address: 24 Wood End Road, Harpenden, Hertfordshire, AL5 3ED
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 6 November 1991
• Resigned on: 14 September 1992
• Nationality: British
• Occupation: General Manager

PAIZES, Andrew

• Correspondence address: 49 Crouch Lane, Borough Green, Sevenoaks, Kent, TN15 8LU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 March 2013
• Resigned on: 7 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

PEARCE, Nigel

• Correspondence address: Willow Trees Hazelwood Lane, Chipstead, Surrey, CR5 3PF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 March 1999
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROGERS, Julian Edwin

• Correspondence address: Nubbock House, 2 The Green, South Ockendon, Essex, England, RM15 6SD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 March 2009
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROOME, Harry Mccrea

• Correspondence address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 September 1992
• Resigned on: 26 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Banker

SHEPHARD, Ian Maxwell

• Correspondence address: Hungerford House, Pale Lane Winchfield, Hook, Hampshire, RG27 8SW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 August 2008
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Banker

SLADE, Arthur Geoffrey

• Correspondence address: Field House, Horsham Road, Steyning, West Sussex, BN44 3AE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 26 April 1995
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Accountant

SLATTERY, Domhnal

• Correspondence address: 16 Ailesbury Road, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 March 2004
• Resigned on: 19 July 2004
• Nationality: Irish
• Country of residence: Republic Of Ireland
• Occupation: Aircraft Financier

STAMPER, Christopher Paul

• Correspondence address: 11 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 February 1999
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 September 2000
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Banker

SULLIVAN, Paul Denzil John

• Correspondence address: 10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2008
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

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