AVE CO HOLDINGS LIMITED

Company number 04033303

10 officers / 6 resignations

PORTER, Simon Neil

• Correspondence address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
• Role: Secretary
• Appointed on: 30 October 2007
• Nationality: United Kingdom
• Occupation: Director

COOK, Edward Charles Peregrine Phelps

• Correspondence address: 42 Park Road, Hampton Wick, Kingston, KT1 4AS
• Role: Director
• Date of birth: February 1967
• Appointed on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MACPHERSON, Alexander Blake

• Correspondence address: 11 Rivercourt Road, London, W6 9LD
• Role: Director
• Date of birth: January 1954
• Appointed on: 30 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Simon Neil

• Correspondence address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
• Role: Director
• Date of birth: September 1961
• Appointed on: 30 October 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

SHANKS, James Joseph

• Correspondence address: 22 Byron Way, Exmouth, Devon, EX8 1SA
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2000
• Resigned on: 10 July 2000

BREITSCHADEL, Philip

• Correspondence address: Marigold Cottage, Peaslake Lane, Peaslake, Surrey, GU5 9RJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 July 2000
• Resigned on: 29 December 2004
• Nationality: British
• Occupation: Audio Visual Consultancy

HOY, Philip John

• Correspondence address: Flat 4 St Georges Court, Cavendish Road, Weybridge, Surrey, KT13 0JH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 10 July 2000
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Entrepreneur

SHANKS, Angelique Houston

• Correspondence address: 22 Byron Way, Exmouth, Devon, EX8 1SA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 September 2000
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Personal Assistant

SHANKS, James Joseph

• Correspondence address: 22 Byron Way, Exmouth, Devon, EX8 1SA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 July 2000
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director