AVL HOLDINGS LIMITED

Company number 03294874

27 officers / 25 resignations

CAN TEMUCIN, Ebru

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 March 2018
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Martin Ian

• Correspondence address: Ernst & Young Llp, 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGUIRE, James

• Correspondence address: 1095 Morris Avenue, Union, New Jersey 07083, United States
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Company Director

PAGE, Nicola Ann

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Senior Legal Specialist

PRITCHARD, Stuart Gareth

• Correspondence address: 15 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 16 April 2002
• Nationality: British

SMITH, Patrick Douglas, Professor

• Correspondence address: Old Rectory Cottage, Duck Street, Wendens Ambo, Essex, CB11 4JU
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Scientist

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 20 March 1997

BEHREND, William Henry

• Correspondence address: 3 Winters Court, Clark, New Jersey, Usa, 07066
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 April 2002
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Company Director

BOLCSKEI, Andras

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 September 2012
• Resigned on: 1 October 2015
• Nationality: Hungarian
• Country of residence: Belgium
• Occupation: Company Director

CASTLE, Paul, Dr

• Correspondence address: The Orchards Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 March 1999
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Venture Capitalist

HALLAS, David Charles

• Correspondence address: Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 June 2006
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARBERG JR., Allen

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 January 2013
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HILADO, Maria Teresa

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 May 2008
• Resigned on: 2 July 2009
• Nationality: United States
• Occupation: Director

KOEHLER, Steven Hubrig

• Correspondence address: Schering Plough House, Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 June 2006
• Resigned on: 22 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MAGUIRE, James

• Correspondence address: 1095 Morris Avenue, Union, New Jersey 07083, United States
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 April 2002
• Resigned on: 30 June 2006
• Nationality: American
• Occupation: Company Director

MCCARTHY, Peter Mark

• Correspondence address: Earlswood, Hare Lane, Little Kingshill, Buckinghamshire, HP16 0EF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 April 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

MOEHLENBROCK, Jan

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 January 2017
• Resigned on: 1 March 2018
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

MOLESWORTH, William Anthony Hill

• Correspondence address: 107 Hivings Hill, Chesham, Buckinghamshire, HP5 2PJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 March 1997
• Resigned on: 16 April 2002
• Nationality: British/Australian
• Occupation: Consultant

MOORE, Ernest Kevin

• Correspondence address: 3 Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 June 2006
• Resigned on: 24 September 2008
• Nationality: American
• Occupation: Business Executive

PRITCHARD, Stuart Gareth

• Correspondence address: 15 Cumberland Close, Aylesbury, Buckinghamshire, HP21 7HH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 March 1997
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Consultant

SMITH, Patrick Douglas, Professor

• Correspondence address: Old Rectory Cottage, Duck Street, Wendens Ambo, Essex, CB11 4JU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 March 1997
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

VAN HEUMEN, Marcus Joespha Maria

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 February 2012
• Resigned on: 31 January 2013
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

VARVELLA VICENTE, Mauricio

• Correspondence address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 October 2015
• Resigned on: 24 January 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Manager/Entrepreneur

WALSH, Julia Maria, Dr

• Correspondence address: Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 March 1997
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WARDLE, Robin Glevum

• Correspondence address: 2 Aylotts Cottages, Redgates Lane Sewards End, Saffron Walden, Essex, CB10 2NE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 March 1997
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MABLAW CORPORATE SERVICES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 20 December 1996
• Resigned on: 20 March 1997

MABLAW NOMINEES LIMITED

• Correspondence address: 21 Station Road, Watford, Hertfordshire, WD17 1HT
• Role (Resigned): Director
• Appointed on: 20 December 1996
• Resigned on: 20 March 1997