AVON MARINE LIMITED

Company number 02907828

22 officers / 21 resignations

MILLINER, Karen Jayne

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role: Director
• Date of birth: March 1960
• Appointed on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CLARE, Anthony James

• Correspondence address: 4 Cornford Grove, Balham, London, SW12 9JF
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 10 June 1994
• Nationality: British

GRIFFITHS, Richard Huw

• Correspondence address: 56 Ridgewood Park, Llanelli, Carmarthenshire, SA15 1JS
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 21 July 2011
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1994
• Resigned on: 21 March 1994

CADAVID VALLS, Narcisco

• Correspondence address: Els Vessants 4, Tiana, Barcelona, 08391, Spain
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2000
• Resigned on: 1 September 2004
• Nationality: Spanish
• Occupation: Manager

DENNIS, Matthew

• Correspondence address: 43 Queenstown Road, Battersea, London, SW8
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 March 1994
• Resigned on: 9 June 1994
• Nationality: British
• Occupation: Solicitor

DUPLANTIER, Michel Didier

• Correspondence address: Dafen, Llanelli, Carmarthenshire, SA14 8NA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2012
• Resigned on: 1 February 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

FLEMING, Timothy John

• Correspondence address: 8 Rue Montaign, Chambourcy, 78240, France
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 September 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Manager

GRIFFITHS, Richard Huw

• Correspondence address: 56 Ridgewood Park, Llanelli, Carmarthenshire, SA15 1JS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 November 1995
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARPER, John Sidney

• Correspondence address: 13 Raby Place, Bathwick Hill, Bath, BA2 4EW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 June 1994
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

LAVORATA, Marc Georges

• Correspondence address: 44 Rue De Labotte, Aux Cailles, Paris, 75013, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2006
• Resigned on: 19 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Manager

MCCABE, Gervase

• Correspondence address: 51 Eaton Terrace, London, SW1W 8TR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 June 1994
• Resigned on: 24 July 1998
• Nationality: Irish
• Occupation: Partner

MCPHIE, Iain Allan Hamish

• Correspondence address: 20 Pinckney Green, Farleigh Wick, Bradford On Avon, Wiltshire, BA15 2PZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 7 March 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Finance Director

MIRALLIE, Francois Jean Pierre

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2013
• Resigned on: 29 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Businessman

MORGAN, Alan

• Correspondence address: 17 Plas Y Fforest, Pontardulais, Swansea, West Glamorgan, SA4 1TG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 August 1997
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MURPHY, Dominic Patrick

• Correspondence address: 11 Grace Avenue, Shenley, Radlett, Hertfordshire, WD7 9DP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 March 1997
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Investment Manager

POWELL, David

• Correspondence address: 2 Cheval House, 30/32 Montpelier Walk Knightsbridge, London, SW7 1JF
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 9 June 1994
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Company Director

PROTHEROE, Keith

• Correspondence address: Dafen, Llanelli, Carmarthenshire, SA14 8NA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 July 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PUNAULT, Maurice

• Correspondence address: 6 Rue Benouville, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 July 1998
• Resigned on: 1 July 2000
• Nationality: French
• Occupation: General Manager Marine Leisure

SHEIL, Michael

• Correspondence address: 8 St Davids Close, Leicester Forest East, Leicester, Leicestershire, LE3 3LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 February 1996
• Resigned on: 3 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Nigel Brentwood

• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 June 1994
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1994
• Resigned on: 21 March 1994