- Company Overview for AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED (03441969)
- Filing history for AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED (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