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AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED

Company number 03441969

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Officers: 32 officers / 30 resignations

JONES, Neil Garth

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role
Director
Date of birth
June 1966
Appointed on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

MORROW, Martin

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role
Director
Date of birth
November 1967
Appointed on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HATFIELD, Adam George Roland

Correspondence address
Old Berkeley Cottage, Common Road, Chorleywood, Hertfordshire, WD3 5LW
Role Resigned
Secretary
Appointed on
5 August 2004
Resigned on
31 January 2005
Nationality
British

LEES, Jennifer Kathryn

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
8 August 2014
Nationality
British

WHITE, Jeremy Mark

Correspondence address
14 Parkway, Ratton, Eastbourne, Sussex, BN20 9DX
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Chartered Accountant

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th Floor, 81 Aldwych, London, WC2B 4RP
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
5 August 2004

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
30 September 1997
Resigned on
30 September 1997

ADAMS, Colin Raymond

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 April 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BELL, James Martin Graham

Correspondence address
10b Solesbridge Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SP
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 April 2005
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROADHEAD, Tymon Piers

Correspondence address
15-17 Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
August 1966
Appointed on
20 October 2009
Resigned on
11 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

BUCKLEY, Stephen Andrew

Correspondence address
29 Elgood Avenue, Northwood, Middlesex, HA6 3QL
Role Resigned
Director
Date of birth
May 1957
Appointed on
22 December 1999
Resigned on
15 December 2000
Nationality
British
Occupation
Company Director

CAMPBELL, Alistair Robert Macbrair

Correspondence address
The Old School School Lane, Stadhampton, Oxfordshire, OX44 7TR
Role Resigned
Director
Date of birth
May 1946
Appointed on
28 September 2001
Resigned on
5 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

CAROLAN-TAYLOR, Clare Maria

Correspondence address
3 Lucerne Road, London, N5 1TZ
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 December 1999
Resigned on
29 February 2004
Nationality
British
Occupation
Company Director

CARROLL, Stephen Roger, Dr

Correspondence address
Flat 9 2 Millennium Square, London, SE1 2PW
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 February 2006
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHADLINGTON, Lord

Correspondence address
15-17, Huntsworth Mews, London, United Kingdom, NW1 6DD
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 May 2014
Resigned on
7 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Alison Jane

Correspondence address
3 London Wall Buildings, London, England, EC2M 5SY
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 April 2015
Resigned on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONIBEAR, Jonathan James Garnham

Correspondence address
The Grange, Mill Street, Islip, Oxon, OX5 2SY
Role Resigned
Director
Date of birth
October 1951
Appointed on
22 December 1999
Resigned on
8 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARRATT, Jennifer Clare, Dr.

Correspondence address
5 Raynham Road, London, W6 0HY
Role Resigned
Director
Date of birth
November 1964
Appointed on
5 August 2004
Resigned on
20 May 2005
Nationality
British
Country of residence
England
Occupation
Programme Director

HORNE, Rebecca Adele

Correspondence address
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 July 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAGEEAN, Kevin

Correspondence address
8 Goldney Road, Camberley, Surrey, GU15 1DH
Role Resigned
Director
Date of birth
July 1958
Appointed on
22 December 1999
Resigned on
21 October 2003
Nationality
Irish
Country of residence
England
Occupation
Company Director

MARCHANT, Joanna

Correspondence address
103 Meadvale Road, London, W5 1NB
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 December 1999
Resigned on
31 October 2004
Nationality
British
Occupation
Company Director

OLAHAN, Janis

Correspondence address
38 Weavers Way, Elm Village, Camden, London, NW1 0XE
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2002
Resigned on
29 January 2003
Nationality
British
Occupation
None

PHILPOTT, Jacqueline Claire

Correspondence address
128 Cranbrook Road, London, W4 2LJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
22 December 1999
Resigned on
9 May 2001
Nationality
British
Occupation
Company Director

PRINGLE DAVIES, Anne Elizabeth

Correspondence address
22 Crecy Gardens, Redbourn, Hertfordshire, AL3 7BQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 December 1999
Resigned on
10 May 2001
Nationality
British
Occupation
Company Director

ROUT, Susan Deborah

Correspondence address
33 Milbourne Lane, Esher, Surrey, KT10 9EB
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 December 1999
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

ROWLEY, David Alan

Correspondence address
24 Lock Road, Marlow, Buckinghamshire, SL7 1QW
Role Resigned
Director
Date of birth
April 1962
Appointed on
5 August 2004
Resigned on
23 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Jeff

Correspondence address
57 Eastbury Grove, Chiswick, London, W4 2JT
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 November 2004
Resigned on
7 February 2006
Nationality
American
Occupation
Chief Executive Officer

STIMPSON, Tara Michelle

Correspondence address
35a Plover Way, London, SE16 7TS
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 August 2004
Resigned on
30 November 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

THOMSON, Sandy

Correspondence address
36 Springfield Road, Guildford, Surrey, GU1 4DP
Role Resigned
Director
Date of birth
January 1969
Appointed on
9 May 2005
Resigned on
31 March 2010
Nationality
British
Occupation
Director

WILKINSON, Martin John

Correspondence address
78 Sandfield Road, Headington, Oxford, Oxfordshire, OX3 7RL
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 September 1997
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

WITHEY, Sally-Ann Patricia

Correspondence address
15-17, Huntsworth Mews, London, NW1 6DD
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 July 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Group Finance Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
30 September 1997
Resigned on
30 September 1997