21 SECOND AVENUE MANAGEMENT LIMITED

Company number 03590677

25 officers / 20 resignations

DENYER, Yvonne Lillian

• Correspondence address: 35 Medina Villas, Hove, East Sussex, United Kingdom, BN3 2RN
• Role (Active): Secretary
• Appointed on: 29 November 2004
• Nationality: British
• Occupation: Accountant

MAXWELL, Andrew James

• Correspondence address: Flat 4 21, Second Avenue, Hove, East Sussex, England, BN3 2LN
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant (Mod)

MOGGS, Giles Edward

• Correspondence address: Flat 7, 21, Second Avenue, Hove, England, BN3 2LN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Administration Manager

SETON, Andrew

• Correspondence address: Flat 3, 21 Second Avenue, Hove, United Kingdom, BN3 2LN
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 13 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

WARNES, Graham Edward

• Correspondence address: Flat 6, 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Mis

ORD, Kevin Barry

• Correspondence address: Flat 8 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 8 June 2001
• Nationality: British

PROWSE, Ashley

• Correspondence address: Suite 2 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Computer Consultant

VERMEULEN, Leo

• Correspondence address: Flat 1 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 23 September 2004
• Nationality: Nl
• Occupation: Systems Analyst

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1998
• Resigned on: 22 October 1998

ADAMS, Neville

• Correspondence address: Flat 6, 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 22 November 1998
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Healthcare Specialist

CASEY, Michael James

• Correspondence address: Flat 1 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 November 2004
• Resigned on: 13 December 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Manager

CHAPMAN, Gavin

• Correspondence address: Flat 5 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 November 1998
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Airline Pilot

HUNTER, Mark

• Correspondence address: Flat 4 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 8 November 1998
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Snr Acct Mgr

LILLEY, Sidney Frederick

• Correspondence address: Flat 5, 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 29 November 2004
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD, Penelope Anne

• Correspondence address: 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 August 2010
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

ORD, Kevin Barry

• Correspondence address: Flat 8 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 November 1998
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Programme Mgr

PROWSE, Ashley

• Correspondence address: Suite 2 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 October 1998
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Computer Consultant

RUSSELL, Mairi

• Correspondence address: Flat 4 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 September 2002
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bbc Producer

SMITH, Sarah

• Correspondence address: Flat 7, 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 April 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Sales Health Club

SPINK, Alan Thomas

• Correspondence address: Flat 6, 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 March 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Property Dealer

STEVENS, Rodger Peter

• Correspondence address: Flat 3 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 November 1998
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

VERMEULEN, Leo

• Correspondence address: Flat 1 21 Second Avenue, Hove, East Sussex, BN3 2LN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 October 1998
• Resigned on: 23 September 2004
• Nationality: Nl
• Occupation: Systems Analyst

VERNER, Cormac Ryan Michael

• Correspondence address: Flat 9 32, Brunswick Place, Hove, England, BN3 1NA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 July 2017
• Resigned on: 23 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 22 October 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 22 October 1998