AVSC EUROPE LIMITED

Company number 03450573

30 officers / 27 resignations

DIVKOVIC, Stefica

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 20 December 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

ERWIN, Benjamin Eugene

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 20 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCEWAN, Desmond William James

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Russell John

• Correspondence address: Flat 3, 9 Surbiton Hill Park, Surbiton, Surrey, KT5 8EF
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 7 January 2004
• Nationality: British

HAMID, Mohamed Arif

• Correspondence address: 6 Kew Lodge, 226 Kew Road, Richmond, Surrey, TW9 3LQ
• Role (Resigned): Secretary
• Appointed on: 15 October 1998
• Resigned on: 20 April 2000
• Nationality: British

JURELLER, John Michael

• Correspondence address: 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 26 May 2000
• Nationality: American
• Occupation: Senior Vice President

LANE, Renee Janet

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 16 December 2020

MARKOWITZ, James Whitney

• Correspondence address: 225 Mira Mar Avenue, Long Beach, California, 90803, Usa
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: General Counsel

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Kenton, Middlesex, HA3 9SE
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 1 December 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1997
• Resigned on: 22 October 1997

BURLINSON, Robert F

• Correspondence address: 162 Murray Avenue, Larchmont, New York, 10538, Usa
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 31 March 2000
• Resigned on: 26 May 2000
• Nationality: American
• Occupation: Accountant/Finance Executive

COOK, Errol M

• Correspondence address: 76 Mohawk Road, Short Hills, New Jersey, Usa, 07078
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 28 October 1997
• Resigned on: 26 May 2000
• Nationality: American
• Occupation: Director

DAVIES, Digby John

• Correspondence address: 422 23rd Street, Manhattan Beach, California 90266, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 May 2000
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

DIVKOVIC, Stefica

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 March 2024
• Resigned on: 25 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ELLIS, Robert Keith

• Correspondence address: 111 West Ocean Boulevard, Suite 1110, Long Beach, California 90802, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 December 2000
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Chief Executive

ERWIN, Benjamin Eugene

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 22 September 2020
• Resigned on: 24 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

HILL, Patrick Charles

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2015
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INGELBY, Raymond Simon

• Correspondence address: 150 Columbus Avenue, New York, Usa, NY 10023
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 October 1997
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Chairman Chief Executive

JURELLER, John Michael

• Correspondence address: 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 October 1997
• Resigned on: 26 May 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

LANGTON, Bryan David

• Correspondence address: 3632 Fairoaks Place, Longboat Key, Florida, Usa, 34228
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 28 October 1997
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Retired

LAPIDUS, Sidney

• Correspondence address: 23 Delevan Lane, Harrison, New York 10528, Usa, 10528
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 28 October 1997
• Resigned on: 26 May 2000
• Nationality: American
• Occupation: Director

LIBOWITZ, David E

• Correspondence address: 19 Tanglewild Road, Chappaqua, Usa, NY10514
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 October 1997
• Resigned on: 26 May 2000
• Nationality: American
• Occupation: Vice President

MARKOWITZ, James

• Correspondence address: 111 West Ocean Blvd, Longbeach, Ca, 90803, Usa
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 February 2009
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MCILWAIN, Joseph Michael

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 May 2011
• Resigned on: 22 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUDGE, Nicholas Owen

• Correspondence address: 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 December 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUTTON, Peter Howard

• Correspondence address: 18 Kings Avenue, Muswell Hill, London, N10 1PB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 March 2005
• Resigned on: 14 June 2005
• Nationality: British
• Occupation: Company Director

VADGAMA, Mahesh

• Correspondence address: 57 Ormesby Way, Kenton, Middlesex, HA3 9SE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2009
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAFA, Ali

• Correspondence address: 925 Freeport Parkway, Suite 100, Coppell, Texas, Usa, 75019
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 November 2009
• Resigned on: 22 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

YATES, Ian Anthony

• Correspondence address: 27 Saint Leonards Road, Claygate, Surrey, KT10 0EL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 June 2005
• Resigned on: 14 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1997
• Resigned on: 22 October 1997