THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04952236

17 officers / 15 resignations

HADRILL, David

• Correspondence address: 1-3, Merstow Green, Evesham, Worcestershire, United Kingdom, WR11 4BD
• Role (Active): Secretary
• Appointed on: 1 January 2023

CULL, Pam

• Correspondence address: 1 Bridge Street, Evesham, Worcestershire, United Kingdom, WR114SQ
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Bookeeper

BARZEY, Adam

• Correspondence address: 1-3, Merstow Green, Evesham, Worcestershire, United Kingdom, WR11 4BD
• Role (Resigned): Secretary
• Appointed on: 1 August 2021
• Resigned on: 1 January 2023

C P BIGWOOD MANAGEMENT LLP

• Correspondence address: 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2019
• Resigned on: 31 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: OC362436

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 19 July 2013
• Resigned on: 30 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2003
• Resigned on: 6 June 2012

LONGLEASE PROPERTY MANAGEMENT

• Correspondence address: Celixir House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 1 August 2021

Other Corporate Body or Firm What's this?

• Law governed: UK
• Legal form: LIMITED BY SHARES
• Place registered: ENGLAND
• Registration number: 09682580

SDL ESTATE MANAGEMENT LIMITED

• Correspondence address: 11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
• Role (Resigned): Secretary
• Appointed on: 30 January 2018
• Resigned on: 30 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10663506

ARMITAGE, Edward John

• Correspondence address: 2 Lattimore Road, Stratford On Avon, United Kingdom, CV37 0RZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 October 2015
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BAKER, Edward Matthew Scott

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 September 2010
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CALDWELL-JONES, Alan

• Correspondence address: 1-3, Merstow Green, Evesham, Worcestershire, United Kingdom, WR11 4BD
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 4 August 2022
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

CULVERWELL, Michael Ian

• Correspondence address: 3 Lattimore Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 0RZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 6 June 2012
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAMPITT, Janet

• Correspondence address: 8 St Peters Way, Stratford-Upon-Avon, Warwickshire, Uk, CV37 0RU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 6 June 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: None

LEWIS, George William Henry

• Correspondence address: 1 Marsh Lane, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 0RY
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 6 June 2012
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VENUS, Eveline

• Correspondence address: 2 St Peters Way, Stratford Upon Avon, Warwicks, Uk, CV37 0RU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 6 June 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: None

WHITEHOUSE, Joy

• Correspondence address: Celixir House, Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, Warwickshire, England, CV37 7GZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 August 2018
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Mi Analyst

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2003
• Resigned on: 6 June 2012