AVOVE LIMITED

Company number 02578069

51 officers / 46 resignations

BOUCHER, Joseph

• Correspondence address: Unit 42, Eaton Avenue, Buckshaw Village, Chorley, England, PR7 7NA
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 20 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Principal

FISHER, Ian

• Correspondence address: Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QT
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 12 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Darren Simon

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PERKINS, Mark

• Correspondence address: Avove Limited, Matrix Park, Buckshaw Village, Chorley, United Kingdom, United Kingdom, PR7 7NA
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

RAFFERTY, Patrick

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 12 November 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Business Director

ASHTON, David John

• Correspondence address: Riverside, Pooley Bridge, Penrith, Cumbria, CA6 4QN
• Role (Resigned): Secretary
• Appointed on: 8 March 1991
• Resigned on: 10 August 1994
• Nationality: British
• Occupation: Company Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 10 June 2013
• Nationality: British

CARELESS, Robert

• Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Company Secretary

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Solicitor

PITFIELD, Bernadette Mary

• Correspondence address: 34 Broadwood Drive, Fulwood, Preston, Lancashire, PR2 9SS
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Secretary

PITFIELD, Bernadette Mary

• Correspondence address: 34 Broadwood Drive, Fulwood, Preston, Lancashire, PR2 9SS
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Secretary

WHITEHEAD, Graham

• Correspondence address: 2 Willow Road, Uppermill, Oldham, Lancashire, OL3 6JP
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 21 August 2000
• Nationality: British

WILLIAMS, Neil Edward

• Correspondence address: 57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 14 May 2001
• Nationality: British

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 11 June 2013
• Resigned on: 1 November 2022

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• Registration number: 5615519

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1991
• Resigned on: 8 March 1991

ARNOLD, David Llewelyn

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 November 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ASHTON, David John

• Correspondence address: Riverside, Pooley Bridge, Penrith, Cumbria, CA6 4QN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 8 March 1991
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Company Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 December 2009
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BIRKETT, Malcolm David

• Correspondence address: 33 Edge Fold Road, Worsley, Manchester, M28 7GE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 February 1994
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Director

BUTLER, Thomas Strickland

• Correspondence address: Fairfield Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 8 March 1991
• Resigned on: 23 February 1994
• Nationality: British
• Occupation: Arm Construction (Chorley) Limited

CARELESS, Robert

• Correspondence address: 43 Newey Road, Hall Green, Birmingham, West Midlands, B28 0JQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 June 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Ch Financial Officer

EASTWOOD, Andrew Michael

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 August 2011
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FELL, Michael William

• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 February 1994
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Chartered Accountant

FLOOD, Joseph John

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 November 2011
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FOWLIE, Kevin Alexander

• Correspondence address: Amey, Holme Road, Bamber Bridge, Preston, England, PR5 6BP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 3 January 2017
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRASER, Ian Ellis

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 November 2011
• Resigned on: 8 April 2013
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Chief Executive

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 November 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GAWLER, David

• Correspondence address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 January 1999
• Resigned on: 6 December 1999
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Executive

GREENBURY, Lee

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 March 2010
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLLAND, Daniel Lawrence

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 28 November 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, John Ellis

• Correspondence address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 February 1997
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Chief Executive

JOHNSON, Robert Burton

• Correspondence address: 73 Higher Lane, Lymm, Cheshire, WA13 0BZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 March 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Executive

KEOGH, Sean

• Correspondence address: Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, Lancashire, PR3 2JJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 1996
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 April 2003
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director