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AVOCA UK SERVICES LIMITED

Company number 04192439

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Officers: 18 officers / 16 resignations

CARVILL, Andrew Kerr

Correspondence address
150 Minories, London, England, EC3N 1LS
Role Active
Director
Date of birth
January 1970
Appointed on
14 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

NORMANDY, Robert Edward

Correspondence address
32 Cota Road, Merrimack, New Hampshire 03054, Usa
Role Active
Director
Date of birth
November 1966
Appointed on
20 March 2012
Nationality
American
Country of residence
United States
Occupation
Controller And Human Resources Manager

CROWE, Stephen Daniel

Correspondence address
The Coach House, Pluckley Road Smarden, Ashford, Kent, TN27 8NQ
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
18 November 2008
Nationality
New Zealander

DRAKE, Stephen John

Correspondence address
Valance Manor Lodge, Clavering, Saffron Walden, Essex, CB11 4RS
Role Resigned
Secretary
Appointed on
5 June 2001
Resigned on
29 April 2005
Nationality
British

FARRELL, Stephen James

Correspondence address
89 Woodfield Road, Ealing, London, W5 1SR
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
20 March 2012
Nationality
British
Occupation
Insurance

HALL, Philippa Jane

Correspondence address
46 River Mead, Bocking, Braintree, Essex, CM7 9AX
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
20 January 2006
Nationality
British

MACGREGOR, Richard James

Correspondence address
14 Cheyne Avenue, South Woodford, London, E18 2DR
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
1 June 2006
Nationality
British

WOOD, Haydn Calvin

Correspondence address
34 Hansells Mead, Roydon, Harlow, Essex, England, CM19 5HZ
Role Resigned
Secretary
Appointed on
20 March 2012
Resigned on
26 March 2014

ALTO SECRETARIES LIMITED

Correspondence address
5th Floor, Minories House, 2-5 Minories, London, England, EC3N 1BJ
Role Resigned
Secretary
Appointed on
26 March 2014
Resigned on
30 July 2023

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Registration number
02907625

ALTO SECRETARIES LIMITED

Correspondence address
5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
Role Resigned
Secretary
Appointed on
18 November 2008
Resigned on
16 January 2009

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
5 June 2001

CROWE, Stephen Daniel

Correspondence address
The Coach House, Pluckley Road Smarden, Ashford, Kent, TN27 8NQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
23 January 2008
Resigned on
18 November 2008
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Finance Director

DRAKE, Stephen John

Correspondence address
Valance Manor Lodge, Clavering, Saffron Walden, Essex, CB11 4RS
Role Resigned
Director
Date of birth
June 1946
Appointed on
5 June 2001
Resigned on
29 April 2005
Nationality
British
Occupation
Finance Director

FARRELL, Stephen James

Correspondence address
89 Woodfield Road, Ealing, London, W5 1SR
Role Resigned
Director
Date of birth
September 1964
Appointed on
18 November 2008
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Administrator

MACGREGOR, Richard James

Correspondence address
14 Cheyne Avenue, South Woodford, London, E18 2DR
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 April 2005
Resigned on
25 November 2008
Nationality
British
Country of residence
England
Occupation
Services Director

TURNBULL, Jonathan James

Correspondence address
9 Alexander Place, London, SW7 2SG
Role Resigned
Director
Date of birth
July 1960
Appointed on
5 June 2001
Resigned on
14 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

WALLAKER, Stephen

Correspondence address
9 Cressages Close, Felsted, Essex, CM6 3NW
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 November 2008
Resigned on
25 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
2 April 2001
Resigned on
5 June 2001