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AVATAR LIMITED

Company number 02035853

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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