AVENUE NOMINEES II LIMITED

Company number 04208806

12 officers / 10 resignations

FARRANT, David Jonathan

• Correspondence address: 6 Charlwood Drive, Oxshott, Surrey, KT22 0HD
• Role: Secretary
• Appointed on: 5 July 2006
• Nationality: British

WATSON, Patricia Anne

• Correspondence address: 180 Great Portland Street, London, W1W 5QZ
• Role: Director
• Date of birth: July 1959
• Appointed on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOMKINS, Glenn Douglas

• Correspondence address: 2 Hillside Grove, Mill Hill, London, NW7 2LR
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Accountant

FIDSEC LIMITED

• Correspondence address: PO BOX 175, Frances House, Sir William Place St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 5 July 2006

ABBOTTS, Timothy John

• Correspondence address: 5 Lynwood Avenue, Epsom, Surrey, KT17 4LQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 May 2001
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

CLAYTON, Robert Bernard

• Correspondence address: 22 Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 July 2002
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NOIK, Darryl Sean

• Correspondence address: 12 Foxmore Street, London, SW11 4PU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 July 2006
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Martin Lindley

• Correspondence address: Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2001
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SORENSEN, Philip Clement Claude Christian

• Correspondence address: Crossinglands, Salford Road Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 July 2002
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TOMKINS, Glenn Douglas

• Correspondence address: 2 Hillside Grove, Mill Hill, London, NW7 2LR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 May 2001
• Resigned on: 2 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ADL ONE LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 2 December 2004
• Resigned on: 5 July 2006

ADL TWO LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Channel Islands, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 2 December 2004
• Resigned on: 5 July 2006