AVERY AT THE MIRAMAR (OPERATIONS) LIMITED

Company number 04077890

23 officers / 18 resignations

CLEMENTS, Richard Alexander

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Active): Secretary
• Appointed on: 11 May 2023

CLEMENTS, Richard Alexander

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLT, Carl Leopold Cronstedt

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 10 March 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

OLSSON, Sebastian Bratanis

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 10 March 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

REUBEN, David Alexander

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: United States
• Occupation: Finance

BALL, Tom James

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2014
• Resigned on: 1 May 2018

RICHARDS, Nicola Jane

• Correspondence address: 85 King Ecgbert Road, Dore, Sheffield, South Yorkshire, S17 3QR
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 27 January 2006
• Nationality: British

ROCHE, Aidan Gerard

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 21 November 2014
• Nationality: Irish
• Occupation: Accountant

UPRICHARD, Andrew

• Correspondence address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 26 February 2001
• Nationality: British

WILLS, Mark Edward

• Correspondence address: 10 Cumberland Road, Brighton, BN1 6SL
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Consultant

BALL, Tom James

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 21 November 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BILLANE, John

• Correspondence address: Shire House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 2009
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Mgr

CLARK, Ross Mckenzie

• Correspondence address: 15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 September 2000
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Solicitor

DANIS, Mark

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2018
• Resigned on: 11 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DRISCOLL, David Edward

• Correspondence address: 34 Singlets Lane, Flamstead, St Albans, Hertfordshhire, United Kingdom, AL3 8EP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 March 2006
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JUPP, Richard Paul

• Correspondence address: Hay House, Packhorse Lane, Southstoke, Bath, Somerset, BA2 7DJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 January 2006
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Company Director

MADDIN, Keith John

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 January 2006
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Private Equity Inves

NEWELL, Thomas Bruce

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 December 2008
• Resigned on: 1 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Ceo

ROCHE, Aidan Gerard

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 January 2006
• Resigned on: 1 May 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

STARK, Sandra

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 May 2018
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Care And Quality And Retirement Living

WILLS, Alexander

• Correspondence address: Dawes Farm, Wineham Lane, Bolney, West Sussex, RH17 5SD
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 26 February 2001
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILLS, Mark Edward

• Correspondence address: Shire House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 February 2001
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WINFIELD, Sharon

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, England, NN4 9BS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer