SHCL AVN NEWCO 8 LIMITED

Company number 04481791

13 officers / 11 resignations

LUKAS, Jennifer Lynne

• Correspondence address: Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW
• Role: Director
• Date of birth: March 1974
• Appointed on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUKAS, Shane

• Correspondence address: Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW
• Role: Director
• Date of birth: March 1974
• Appointed on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

GUNN, Stephen Mark

• Correspondence address: Flat 3, 31 West End Avenue, Harrogate, North Yorkshire, HG2 9BX
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 8 July 2005
• Nationality: British

SLACK, Emma

• Correspondence address: 68 Scholey Avenue, Woodsetts, Worksop, Nottinghamshire, S81 8SF
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 7 December 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 10 July 2002

DIXON TEASDALE, Richard

• Correspondence address: Fleet Cottage, Hill Farm Barns, Whatton, Nottinghamshire, NG13 9FF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 January 2003
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MILLER, James Roy

• Correspondence address: 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 April 2017
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, James Roy

• Correspondence address: 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 December 2009
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PATTERSON, Ian Anthony

• Correspondence address: 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 December 2009
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PIPE, Stephen David

• Correspondence address: 3 Alwoodley Gates, Alwoodley, Leeds, LS17 8FB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 July 2002
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHRIMPLING, Paul Andrew

• Correspondence address: 3 Cedar Court, Main Road Hulland Ward, Ashbourne, Derbyshire, DE6 3EU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 January 2003
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing

WICKERSHAM, Mark Julian

• Correspondence address: 7 Midland Way, Barlborough Links, Chesterfield, Derbyshire, S43 4XA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 January 2003
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 10 July 2002