AMAV INDUSTRIES LIMITED

Company number 02465222

17 officers / 16 resignations

KENDRICK, Roger John

• Correspondence address: Braye House, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 4 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Chris

• Correspondence address: 585 Slavincourt, Mount Prospect, Chicago, Illonois, Usa, 60056
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 12 June 1997
• Nationality: British

GREEN, Michael John

• Correspondence address: Bar Beacon Anstey Way, Instow, Bideford, Devon, EX39 4JG
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Accountant

HUGHES, John Neil

• Correspondence address: 16 Coed Y Fron, Holywell, Flintshire, CH8 7UJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 21 February 2005
• Nationality: British
• Occupation: Accountant

LUEKEN, Ted J

• Correspondence address: 585 Slawn Court, Mount Prospect, State Of Illinios 60056-2183, Usa
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 6 August 1996
• Nationality: American
• Occupation: Businessman

PLOTKIN, Alan

• Correspondence address: 585 Slawin Court, Mount Prospect, Chicago, Illinois, Usa, 60056
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 4 September 2000
• Nationality: Usa
• Occupation: Lawyer

RIXON, Susan Anne

• Correspondence address: 3 Wood End Close, Farnham Common, Buckinghamshire, SL2 3RF
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 1 August 2022
• Nationality: British

SOCHACZEVSKI, Avi

• Correspondence address: 2345 Lapierre Street, Lasalle, Quebec, Canada, H8N 1B7
• Role (Resigned): Secretary
• Appointed before: 30 January 1994
• Resigned on: 15 December 1995
• Nationality: British

DITRI, Arnold

• Correspondence address: 585 Slawin Court, Mount Prospect, Illinois, Usa
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 12 June 1997
• Resigned on: 4 September 2000
• Nationality: American
• Occupation: Businessman

HARPER, John Laurence

• Correspondence address: Framley Startins Lane, Cookham Dean, Berkshire, SL6 9AN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 1998
• Resigned on: 4 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LUEKEN, Ted J

• Correspondence address: 585 Slawn Court, Mount Prospect, State Of Illinios 60056-2183, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 December 1995
• Resigned on: 6 August 1996
• Nationality: American
• Occupation: Businessman

MITCHELL, Gordon

• Correspondence address: 61 Copthall Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 December 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

PHILLIPS, Peter John

• Correspondence address: Gibraltar House, Gibraltar Lane Cookham Dean, Maidenhead, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 September 2000
• Resigned on: 5 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN JR, D Richard

• Correspondence address: 585 Slawn Court, Mount Prospect, State Of Illinios 60056-2183, Usa
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 15 December 1995
• Resigned on: 12 June 1997
• Nationality: American
• Occupation: Businessman

SOCHACZEVSKI, Amos

• Correspondence address: 2345 Lapierre Street, Lasalle, Quebec, Canada, H8B 1B7
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 30 January 1992
• Resigned on: 15 December 1995
• Nationality: Canadian
• Occupation: Director

SOCHACZEVSKI, Avi

• Correspondence address: 2345 Lapierre Street, Lasalle, Quebec, Canada, H8N 1B7
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 30 January 1994
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Company Director

STUBBING, Melanie

• Correspondence address: 3 Ellington Gardens, Taplow, Maidenhead, Berkshire, SL6 0AY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 December 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Director