AVOLITES LIMITED

Company number 02578003

13 officers / 11 resignations

HANNAFORD, Michael John

• Correspondence address: 184, Park Avenue, London, NW10 7XL
• Role (Active): Secretary
• Appointed on: 5 September 2023

WONG, Paul

• Correspondence address: 184, Park Avenue, London, NW10 7XL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WARREN, Steven Ross

• Correspondence address: 184, Park Avenue, London, NW10 7XL
• Role (Resigned): Secretary
• Appointed before: 29 January 1992
• Resigned on: 11 July 2018
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1991
• Resigned on: 3 May 1991

ANWAR, Shahid Saleem

• Correspondence address: 184, Park Avenue, London, NW10 7XL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 March 1992
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Director

MCKINLAY, Andrew Brian

• Correspondence address: 184 Park Avenue, London, United Kingdom, NW10 7XL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 November 2019
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

NEMINATHAN, Kokulan

• Correspondence address: 184 Park Avenue, London, United Kingdom, NW10 7XL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 December 2015
• Resigned on: 8 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SALZEDO, Richard Mark

• Correspondence address: 184, Park Avenue, London, NW10 7XL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 May 1991
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TOBIJ, Jean-Bert

• Correspondence address: 184 Park Avenue, London, United Kingdom, NW10 7XL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 December 2015
• Resigned on: 5 September 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Technical Director

VARATHARAJAN, Meena

• Correspondence address: 184, Park Avenue, London, NW10 7XL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 May 1991
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial & Logistics Director

WARREN, Steven Ross

• Correspondence address: 184, Park Avenue, London, NW10 7XL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 29 January 1992
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1991
• Resigned on: 3 May 1991

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1991
• Resigned on: 3 May 1991