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AVERION INTERNATIONAL (UK) LIMITED

Company number 03452309

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Officers: 18 officers / 13 resignations

CATLIN-HALLETT, William Andrew

Correspondence address
Hemel One, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7YU
Role
Secretary
Appointed on
17 March 2011

BIRCH, Phillip John, Dr

Correspondence address
3 Tealgate, Charnham Park, Hungerford, Berkshire, RG17 0YT
Role
Director
Date of birth
January 1960
Appointed on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Of Service Business

BLACK, Darren Michael

Correspondence address
46 Holly Road, Waban, Usa, MA 02468
Role
Director
Date of birth
January 1972
Appointed on
31 March 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

DONNELLY, Patrick Kevin

Correspondence address
774-A, Walker Road, Great Falls, Usa, VA 22066
Role
Director
Date of birth
April 1958
Appointed on
31 March 2011
Nationality
American
Country of residence
Usa
Occupation
Executive

FISCHER, Michael, Dr

Correspondence address
77a, Robert-Perthel Strasse, Koeln, Germany, 50739
Role
Director
Date of birth
June 1954
Appointed on
31 March 2011
Nationality
German
Country of residence
Germany
Occupation
Company Director

HARDY, Paul Richard Dugdale

Correspondence address
2 Chapel Cottages, Ashmansworth, Newbury, Berkshire, RG20 9SL
Role Resigned
Secretary
Appointed on
20 November 1997
Resigned on
3 February 2003
Nationality
British

HARDY, Rachel Mary

Correspondence address
2 Chapel Cottages, Ashmansworth, Newbury, Berkshire, RG20 9SL
Role Resigned
Secretary
Appointed on
15 April 2005
Resigned on
1 April 2008
Nationality
British

LAYBOURN, Vagn

Correspondence address
Schalerstrasse 42, Basel, 4054, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
7 October 2004
Resigned on
15 April 2005
Nationality
British

MERCER, Rachel Elizabeth

Correspondence address
11 Taplings Road, Winchester, Hampshire, United Kingdom, SO22 6HE
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
31 March 2011
Nationality
Irish

MORTEN, David Hugh

Correspondence address
The Knoll, Gawsworth, Macclesfield, Cheshire, SK11 9RR
Role Resigned
Secretary
Appointed on
3 February 2003
Resigned on
7 October 2004
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
20 October 1997
Resigned on
20 November 1997

CHARLON, Vincent

Correspondence address
46 Boulevard Gambetta, Mulhouse, 68100, France
Role Resigned
Director
Date of birth
December 1961
Appointed on
7 October 2004
Resigned on
17 October 2006
Nationality
French
Occupation
Director

HARDY, Paul Richard Dugdale

Correspondence address
2 Chapel Cottages, Ashmansworth, Newbury, Berkshire, RG20 9SL
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 November 1997
Resigned on
3 February 2003
Nationality
British
Occupation
Copywriter

HARDY, Rachel Mary

Correspondence address
2 Chapel Cottages, Ashmansworth, Newbury, Berkshire, RG20 9SL
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 November 1997
Resigned on
7 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Regulatory Affairs Consultant

MERCER, Rachel

Correspondence address
6 Meriden Court, Northlands Drive, Winchester, Hampshire, SO23 7AS
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 October 2006
Resigned on
1 April 2008
Nationality
Irish
Occupation
Operations Director Clinical R

SHILLINGFORD, John, Dr

Correspondence address
Zum Glockenzehnten 13, Grosskrotzenburg, 63538, Germany
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 April 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
Germany
Occupation
Vp Clinical Ops

WEISSBACH, Markus, Dr Md

Correspondence address
Ch 8200 Schaffhausen, Buergerstr 20, Switzerland
Role Resigned
Director
Date of birth
July 1955
Appointed on
15 April 2005
Resigned on
31 March 2011
Nationality
German
Country of residence
Germany
Occupation
Chief Operating Officer

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
20 October 1997
Resigned on
20 November 1997