- Company Overview for AVATAR LIMITED (02035853)
- Filing history for AVATAR LIMITED (02035853)
- People for AVATAR LIMITED (02035853)
- Charges for AVATAR LIMITED (02035853)
- More for AVATAR LIMITED (02035853)
Officers: 30 officers / 27 resignations
BNOMS LIMITED
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Active
- Secretary
- Appointed on
- 30 April 1995
ENGLAND, Paul David
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 18 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SMITH, David Mark
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Active
- Director
- Date of birth
- December 1970
- Appointed on
- 18 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BARTLETT, Paul Eugene
- Correspondence address
- Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
- Role Resigned
- Secretary
- Appointed on
- 27 July 1993
- Resigned on
- 21 January 1994
- Nationality
- British
MCDONALD, Ross Edward
- Correspondence address
- 5b Vermont Road, Upper Norwood, London, SE19 3SR
- Role Resigned
- Secretary
- Appointed on
- 21 January 1994
- Resigned on
- 30 April 1995
- Nationality
- British
PEARSON, John Stewart
- Correspondence address
- Tun Cottage 28 High Street, Bletchingley, Redhill, Surrey, RH1 4PA
- Role Resigned
- Secretary
- Appointed before
- 10 January 1993
- Resigned on
- 27 July 1993
- Nationality
- British
ASTIN, Andrew Robert
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 4 August 2015
- Resigned on
- 28 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
AUSTEN, Jonathan Martin
- Correspondence address
- 68 Braxted Park, London, SW16 3AU
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 24 March 1994
- Resigned on
- 27 May 1994
- Nationality
- British
- Occupation
- Chartered Accountant
BEAR, Michael David, Sir
- Correspondence address
- 17 Cyprus Gardens, London, N3 1SP
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 27 July 1993
- Resigned on
- 30 June 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Civil Engineer
FEERY, Stephen Joseph
- Correspondence address
- 131 Chalklands, Bourne End, Buckinghamshire, SL8 5TL
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 1 June 1994
- Resigned on
- 9 June 1995
- Nationality
- British
- Occupation
- Management Accountant
FITZGERALD, Maurice Ernest
- Correspondence address
- 12 Edenfield Gardens, Worcester Park, Surrey, KT4 7DT
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 1 June 1994
- Resigned on
- 30 June 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
GOLDSMITH, Paul William
- Correspondence address
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 30 June 1997
- Resigned on
- 31 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HEALY, Christopher William
- Correspondence address
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 27 April 2015
- Resigned on
- 3 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LAGAN, Jonathan
- Correspondence address
- The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 4 February 2019
- Resigned on
- 28 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group General Counsel, Head Of Legal And Company S
LEADILL, Stuart Kenneth
- Correspondence address
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 1 September 2013
- Resigned on
- 31 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCCARTHY, Brian Richard John
- Correspondence address
- Topps,21 Cherry Acre, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0SX
- Role Resigned
- Director
- Date of birth
- July 1939
- Appointed on
- 1 June 1994
- Resigned on
- 25 March 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Quantity Surveyor
MCCORMACK, Francis Declan Finbar Tempany
- Correspondence address
- Cob Cottage, Shore Road, Bosham, West Sussex, PO18 8HZ
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 30 June 2000
- Resigned on
- 31 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MCKIE, John
- Correspondence address
- 6 Marly Green, North Berwick, East Lothian, Scotland, EH39 4QX
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 30 June 1997
- Resigned on
- 30 June 2000
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Surveyor
MERCER, David Ross
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 28 March 2017
- Resigned on
- 4 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MOORE, James
- Correspondence address
- The Anchorage, Chambers Terrace, Peebles, EH45 9DZ
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed before
- 10 January 1993
- Resigned on
- 1 June 1994
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MURRAY, Stuart Fraser
- Correspondence address
- 29 Binden Road, London, W12 9RJ
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 30 June 2000
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Solicitor
PEARSON, Christopher Rait O'Neill
- Correspondence address
- Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 30 June 2000
- Resigned on
- 1 December 2008
- Nationality
- British
- Occupation
- Solicitor
PETERS, Mark David
- Correspondence address
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 June 2009
- Resigned on
- 14 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
PRYCE, Colin Michael
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 30 June 2000
- Resigned on
- 25 October 2018
- Nationality
- British,Jamaican
- Country of residence
- England
- Occupation
- Chartered Secretary
PURVIS, Martin Terence Alan
- Correspondence address
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 14 September 2014
- Resigned on
- 27 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RUSSELL, Gavin
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- April 1981
- Appointed on
- 1 June 2014
- Resigned on
- 18 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SHEEHAN, Nicholas John Philip
- Correspondence address
- Upperfold Hewshott Lane, Liphook, Hampshire, GU30 7SU
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed before
- 10 January 1993
- Resigned on
- 24 March 1994
- Nationality
- British
- Occupation
- Chartered Surveyor
TIPPING, Geoffrey Nigel
- Correspondence address
- The Nursery, Manningford Abbots, Pewsey, Wiltshire, SN9 5PB
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed before
- 10 January 1993
- Resigned on
- 31 December 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Developer
WOOLLEY, Roderic Harry
- Correspondence address
- Clamara, 62 Kingsclere Road, Overton, Hampshire, RG25 3JB
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 31 December 1993
- Resigned on
- 31 March 1994
- Nationality
- British
- Occupation
- Chartered Accountant
ZINKIN, Peter John Louis, Councillor
- Correspondence address
- 2 Armitage Road, London, NW11 8RA
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed before
- 10 January 1993
- Resigned on
- 27 July 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Manager