AV ELECTRONICS LIMITED

Company number 04429177

9 officers / 7 resignations

MASON, Amanda Louise

• Correspondence address: 100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB
• Role: Secretary
• Appointed on: 14 May 2002
• Nationality: British

MASON, Amanda Louise

• Correspondence address: 100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB
• Role: Director
• Date of birth: May 1976
• Appointed on: 14 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2002
• Resigned on: 7 May 2002

MASON, John Howard

• Correspondence address: Nuthurst Grange Farm, Hockley Heath, Solihull, West Midlands, B94 5PL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 May 2002
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Ronald James

• Correspondence address: 100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 November 2007
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MYERS, Jeffrey Roger

• Correspondence address: White Cannons Fryern Park, Fryern Road, Storrington, West Sussex, RH20 4HG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 December 2002
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCTOR, Lloyd Jon

• Correspondence address: 87 Meeting House Lane, Balsall Common, West Midlands, CV7 7GD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 May 2002
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHELBAND, Neal Scott

• Correspondence address: Coventry Road, Thurlaston, Rugby, United Kingdom, CV23 9JR
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 November 2007
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2002
• Resigned on: 7 May 2002