AVOVE LIMITED

Company number 02578069

51 officers / 46 resignations

MALONEY, John Gerard

• Correspondence address: 10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 March 2004
• Resigned on: 18 March 2005
• Nationality: Irish
• Occupation: Chief Operating Officer

MCGILVRAY, Craig Matthew

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 November 2020
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MCGRORY, Jack

• Correspondence address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 March 2004
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCINNES, Randolf Graham

• Correspondence address: Journeys End, Werneth Low, Stockport, Cheshire, SK14 3AF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 November 2001
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLAUGHLIN, Owen Gerard

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 September 2006
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUGHLIN, Owen Gerard

• Correspondence address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 February 1994
• Resigned on: 7 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCLOUGHLIN, David Michael

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 July 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MEYERS, Richard John

• Correspondence address: 84 Hemingford Road, Islington, London, N1 1DD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 February 1997
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: Group Finance Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NESBIT, David William

• Correspondence address: 17 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 February 1994
• Resigned on: 6 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'NEILL, Daniel Stephen

• Correspondence address: Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QT
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 12 April 2022
• Resigned on: 24 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Principal

PHILIPS, John Anthony

• Correspondence address: 98 Waterloo Road, Southport, Merseyside, PR8 3AY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 February 1994
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THAIN, Paul

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 March 2020
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WARD, Richard James

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 28 November 2013
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1991
• Resigned on: 8 March 1991