AVRO LIMITED

Company number 01779584

37 officers / 33 resignations

LINGARD, Andrew

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 1 June 2015

BENNETT, Christopher John

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1965
• Appointed on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FRANCIS, Richard David

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: November 1968
• Appointed on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAFFIELD, Andrew John

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALBERTINI, Peter Sinclair

• Correspondence address: Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 30 November 1998
• Nationality: British

ATKINSON, Geoffrey

• Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 6 February 2012
• Nationality: British
• Occupation: Solicitor

AUSTIN, Michael

• Correspondence address: Shornfield Wood House Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7ED
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 31 March 1997
• Nationality: British

ENTWISTLE, Malcolm Graham

• Correspondence address: 12 Lindisfarne Road, Wimbledon, London, SW20 0NW
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 31 January 2000
• Nationality: British

MARRAY, John

• Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 10 November 2014

MARTIN, Carol Anne

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 1 May 2002
• Nationality: British

BCITI LEGAL SECRETARIES LIMITED

• Correspondence address: 36 Whitefriars Street, London, EC4Y 8BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 19 April 2000

AUSTIN, Michael

• Correspondence address: Shornfield Wood House Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7ED
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 31 January 1993
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BEVERIDGE, Alister

• Correspondence address: 22 Everdon Road, Barnes, London, SW13 9AH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 January 2001
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Company Director

BOFFEY, Duncan Peter Thomas

• Correspondence address: 12 Nant Y Coed, Mold, Flintshire, CH7 1NX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 May 1999
• Resigned on: 24 August 2001
• Nationality: British
• Occupation: Finance Director

BOGGON, Philip Nathan

• Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 November 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Peter Richard

• Correspondence address: Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, Uk, BN5 9TA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 July 2000
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CORKHILL, Roger Noel

• Correspondence address: Woodlands, Canterbury Road, Challock, Ashford, Kent, TN25 4DL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 31 January 1993
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Tour Operator

DENDLE, Steven Paul

• Correspondence address: Chesnut Cottage, Burpham, Arundel, West Sussex, BN18 9RR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 31 January 1993
• Resigned on: 7 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Travel Agent

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: 22 July 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Group Finance Director

FITZGERALD, John

• Correspondence address: 10 Somerset Close, Woodford Green, Essex, IG8 9HZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 July 1999
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Distribution Director

GAUTON, Lindsay

• Correspondence address: 11 Fallowfield, Orton Wistow, Peterborough, Cambridgeshire, PE2 6UR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 May 1994
• Resigned on: 15 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

GEORGIADES, Michael Nicou

• Correspondence address: 29 The Mall, Southgate, London, N14 6LR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 31 January 1993
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HOLLOWED, Margaret

• Correspondence address: 42 Vincent Gardens, Neasden, London, NW2 7RP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 1999
• Resigned on: 3 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LEWIS, Patrick James

• Correspondence address: The Avenue Lodge, Chirch End Albury, Ware, Hertfordshire, SG11 2HZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 9 November 1994
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Managing Director

MANTEGAZZA, Fabio

• Correspondence address: 62 Cathcart Road, London, SW10 9JQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 31 January 1993
• Resigned on: 26 September 2006
• Nationality: Swiss
• Occupation: Tour Operator

MANTLE, Peter John

• Correspondence address: Tower House Bentfield Green, Stansted, Essex, CM24 8HX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 July 1995
• Resigned on: 17 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

MAYLE, Beverly Anne

• Correspondence address: 6 Coneybury Close, Warlingham, Surrey, CR6 9BQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 31 January 1993
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Administration Director

MCKUNE, Geraldine

• Correspondence address: 36 Croft Road, Bromley, Kent, BR1 4DR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 July 1999
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Group Human Resources Dir

NICHOLSON, Andrew

• Correspondence address: Lower House, Northampton Meadow, Great Bardfield, Braintree, Essex, CM7 4UD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 January 2004
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Company Director

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2015
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLIMSOLL, Clive Geoffrey

• Correspondence address: 1a Dowlans Road, Great Bookham, Leatherhead, Surrey, KT23 4LF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 July 1995
• Resigned on: 20 November 1998
• Nationality: South African
• Occupation: Chartered Accountant

RHODES, Stephen Graham

• Correspondence address: 1 Scarborough Close, Sutton, Surrey, SM2 7EA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 March 2001
• Resigned on: 8 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Jeffrey

• Correspondence address: 24 Grove Park Road, London, N15 4SN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 July 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Group It Director

VAN DER STEEN, Johannes Constantius Josephus Maria

• Correspondence address: Elm Cottage, Paddlesworth, Folkestone, Kent, CT18 8AD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 1999
• Resigned on: 16 June 1999
• Nationality: Dutch
• Occupation: Distribution Director

VINALES, Michael Angelo

• Correspondence address: Prospect House, Prospect Way, London Luton Airport, Luton Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 April 2004
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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