AVEBURY GROUP LIMITED

Company number 03417812

31 officers / 30 resignations

HOWELL, Derek Anthony

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPLEBY, Francesca

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 22 August 2022

COUCH, Gary Charles

• Correspondence address: 15 Beauclerc Road, London, W6 0NS
• Role (Resigned): Secretary
• Appointed on: 24 September 1997
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Company Director

HARRIS, Claire Louise

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 7 October 2014

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 30 November 2006
• Nationality: British

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 6 July 2011
• Nationality: British

TYRRELL, Helen

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 1 February 2013

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1997
• Resigned on: 24 September 1997

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 October 2014
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 June 2010
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUCH, Gary Charles

• Correspondence address: 15 Beauclerc Road, London, W6 0NS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 September 1997
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Company Director

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 September 2010
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUTTON, Philip

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAWCETT, Adrian John

• Correspondence address: Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 August 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

FLAVIN, Michael Anthony

• Correspondence address: Garden Flat, 9 Julian Road Sneyd Park, Bristol, Avon, BS9 1NQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 October 2001
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Directo

FROST, Ian Tinsley

• Correspondence address: Willowcroft 2 Appletree Close, Boston Spa, Wetherby, West Yorkshire, LS23 6TD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 September 1997
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Edward Scott

• Correspondence address: The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 January 2005
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

GRIFFITHS, Neil Robert Ceidrych

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KENDALL, Robert Bradley

• Correspondence address: 136 Sulgrave Road, London, W6 7PU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 February 2004
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Investment Director

KILDUFF, Paul Anthony Nicholas

• Correspondence address: Tidmarsh Manor Tidmarsh Lane, Tidmarsh, Berkshire, RG8 8HD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 February 2004
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANN, Rodney

• Correspondence address: Upper Farm, Wheatfield, Thame, Oxfordshire, OX9 7DJ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 24 September 1997
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 August 2005
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

MYERS, David Paul

• Correspondence address: Lower Langtree Farm, 2 Langtree Lane, Standish, Lancashire, WN6 0QQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 September 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

PAVELEY, Jonathan David, Dr

• Correspondence address: Spring Hayne, Offwell, Honiton, Devon, EX14 9SL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 August 2005
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 August 2005
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORLEY, Giles Alexander

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITESIDE, Roger Mark

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 August 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Gay

• Correspondence address: 24 Dulwich Wood Avenue, London, SE19 1HD
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CS SCF MANAGEMENT LIMITED

• Correspondence address: PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ
• Role (Resigned): Director
• Appointed on: 16 March 2000
• Resigned on: 20 February 2004

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1997
• Resigned on: 24 September 1997

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1997
• Resigned on: 24 September 1997