AVONDALE HOLDINGS LIMITED

Company number 02872909

18 officers / 14 resignations

THOMSON, Carol

• Correspondence address: First Floor, 183 St. Vincent Street, Glasgow, Scotland, G2 5QD
• Role (Active): Secretary
• Appointed on: 12 September 2017

LEWSLEY, John Charles

• Correspondence address: 183 St. Vincent Street, First Floor, Glasgow, Scotland, G2 5QD
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MCFARLANE, Michelle

• Correspondence address: First Floor, 183 St. Vincent Street, Glasgow, Scotland, G2 5QD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMSON, Carol

• Correspondence address: First Floor, St. Vincent Street, Glasgow, Scotland, G2 5QD
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

BOETTCHER, Jean Marie

• Correspondence address: 7 Hesketh Road, Sale, Cheshire, M33 5AA
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 30 November 2015
• Nationality: British

CHEETHAM, Judith Margaret

• Correspondence address: 3 Byre Close, Sale, Cheshire, M33 2LY
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 28 February 1995
• Nationality: British

MILLER, Jonathan Richard Paul

• Correspondence address: 6 Ayshford Close, Altrincham, Cheshire, WA14 4UL
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

SINCLAIR, Craig

• Correspondence address: Avondale Quarry, Polmont, Falkirk, Scotland, FK2 0YG
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 12 September 2017

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1993
• Resigned on: 17 November 1993

COOPER, Colin

• Correspondence address: 2 Swinton Square, Knutsford, Cheshire, United Kingdom, WA16 6HH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 March 2009
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Derek

• Correspondence address: Uhy City Registrars, Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 November 1993
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Mark Richard Charles

• Correspondence address: 2 Swinton Square, Mere, Knutsford, Cheshire, United Kingdom, WA16 6HH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 May 2001
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, John Michael

• Correspondence address: Marthall Barns, Marthall Lane, Marthall, Knutsford, Cheshire, England, WA16 7ST
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 13 July 1994
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAKEY, Andrew Colin

• Correspondence address: 2 Swinton Square, Knutsford, Cheshire, WA16 6HH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2001
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOLESWORTH, Michael John

• Correspondence address: Uhy City Registrars, Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 June 2015
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOWERS, Simon

• Correspondence address: First Floor, 183 St. Vincent Street, Glasgow, Scotland, G2 5QD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 September 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CO FORM (NOMINEES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1993
• Resigned on: 17 November 1993

LANDMEDIA JERSEY LIMITED

• Correspondence address: Weighbridge House, Liberation Square, St Helier, Jersey, JE2 3NA
• Role (Resigned): Director
• Appointed on: 24 November 2009
• Resigned on: 12 September 2017

Registered in a European Economic Area What's this?

• Place registered: JERSEY
• Registration number: 103429