AVISEN UK LIMITED

Company number 04916520

14 officers / 13 resignations

HANKE, Marcus Nigel

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NEALE, Duncan John

• Correspondence address: 18 Fielding Road, London, W14 0LL
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 15 July 2009
• Nationality: British

TURNER, Raymond

• Correspondence address: 10 Compton Grange, 63 Silverdale Road, Eastbourne, East Sussex, BN20 7EY
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 22 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 16 September 2015
• Resigned on: 4 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2003
• Resigned on: 7 April 2004

LONDON REGISTRARS P.L.C.

• Correspondence address: 4th, Floor,, Haines House 21 John Street, London, United Kingdom, WC1N 2BP
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 9 December 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON REGISTRARS PLC, ENGLAND
• Registration number: 3726003

NUNN HAYWARD ASSOCIATES LIMITED

• Correspondence address: P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 6 January 2009

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 16 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01190758

HANKE, Marcus Nigel

• Correspondence address: 8 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 July 2010
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILVERTON, Claire

• Correspondence address: 8 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 20 May 2010
• Resigned on: 2 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEACOCK, Louis Donald

• Correspondence address: Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, England, TW20 9AB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 September 2009
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Andrew James

• Correspondence address: Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, England, TW20 9AB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 7 April 2004
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WALLER, Mark Philip

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 December 2016
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 7 April 2004