IAV PROJECTS LTD

Company number 03034102

27 officers / 25 resignations

ALLEN, John

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: August 1961
• Appointed on: 25 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Edward Charles Peregrine Phelps

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: February 1967
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, Ewan Campbell

• Correspondence address: Braybourne House, Crawley Ridge, Camberley, Surrey, GU15 2AD
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Accountant

KENNINGTON, Justin Jonathan

• Correspondence address: Old Birtley, Haslemere Road, Brook, Surrey, GU8 5LB
• Role (Resigned): Secretary
• Appointed on: 28 April 1995
• Resigned on: 15 May 2001
• Nationality: British

KENNINGTON, Justin Jonathan

• Correspondence address: Old Birtley, Haslemere Road, Brook, Surrey, GU8 5LB
• Role (Resigned): Secretary
• Appointed on: 20 March 1995
• Resigned on: 28 April 1995
• Nationality: British

PORTER, Simon Neil

• Correspondence address: 170 Windmill Road West, Sunbury-On-Thames, Middlesex, TW16 7HB
• Role (Resigned): Secretary
• Appointed on: 3 December 2012
• Resigned on: 29 October 2013
• Nationality: British

SEYMOUR, Barry James

• Correspondence address: 9 Fort Street, Guildford, Surrey, GU1 3TB
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Director

STEWARD, Charles David

• Correspondence address: 17 Windrush Close, Bramley, Guildford, Surrey, GU5 0BB
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 3 December 2012
• Nationality: British
• Occupation: Head Of Projects

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1995
• Resigned on: 20 March 1995

ATHERLEY, Mark Francis John

• Correspondence address: 63 Filmer Road, London, SW6 7JF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 August 2001
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

ATHERLEY, Mark Francis John

• Correspondence address: 63 Filmer Road, London, SW6 7JF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 April 1995
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Director

AZAM, Mohammed

• Correspondence address: 170 Windmill Road West, Sunbury-On-Thames, Middlesex, TW16 7HB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 September 2010
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FREDRIKSEN, Ole

• Correspondence address: Kirkebrygga Y, Fredrickstad, 1607, Norway
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 May 2002
• Resigned on: 1 July 2010
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Director

GORTON, Robert David

• Correspondence address: 55 Redhill Wood, New Ash Green, Longfield, Kent, DA3 8QP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 September 2003
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GUSTAFSSON, Rolf

• Correspondence address: Stocksto Kustuwg 16, Umea, S-90580, Sweden
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 2 April 2001
• Resigned on: 14 May 2002
• Nationality: Swedish
• Occupation: Director

HJALMAR, Lars Olof

• Correspondence address: Varvaegen 18, Stocksund, S-18274, Sweden
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 April 2001
• Resigned on: 24 October 2002
• Nationality: Swedish
• Occupation: Company Director

KENNEDY, Ewan Campbell

• Correspondence address: Braybourne House, Crawley Ridge, Camberley, Surrey, GU15 2AD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 November 2004
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Accountant

KENNINGTON, Justin Jonathan

• Correspondence address: Old Birtley, Haslemere Road, Brook, Surrey, GU8 5LB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 March 1995
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARLING, Orvar

• Correspondence address: Huldrevxgen 7, Saltsjo - Boo, Sweden, 13239
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 May 2002
• Resigned on: 4 September 2003
• Nationality: Swedish
• Occupation: Director

PHILLIPS, Julian Brian

• Correspondence address: Oakwood, 15 Oxted Green, Milford, Godalming, Surrey, GU8 5D
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 July 2007
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Simon Neil

• Correspondence address: 170 Windmill Road West, Sunbury-On-Thames, Middlesex, TW16 7HB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 December 2012
• Resigned on: 29 October 2013
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

SAMUELSSON, Ted

• Correspondence address: Kopparvagen 39, Umea, Sweden Se 90750
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 April 2001
• Resigned on: 14 May 2002
• Nationality: Swedish
• Occupation: Company Director

SEYMOUR, Barry James

• Correspondence address: 9 Fort Street, Guildford, Surrey, GU1 3TB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 April 2001
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWARD, Charles David

• Correspondence address: 17 Windrush Close, Bramley, Guildford, Surrey, GU5 0BB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 April 2007
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Projects

TITLER, Alec

• Correspondence address: 11 Greenways, Malt Hill, Egham, Surrey, TW20 9PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 November 2004
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1995
• Resigned on: 20 March 1995

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1995
• Resigned on: 20 March 1995