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AVISEN GROUP LIMITED

Company number 05185468

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Officers: 13 officers / 10 resignations

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
First Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
Role
Secretary
Appointed on
16 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

HANKE, Marcus Nigel

Correspondence address
Pannell House, Park Street, Guildford, Surrey, United Kingdom, GU1 4HN
Role
Director
Date of birth
February 1971
Appointed on
28 July 2010
Nationality
British
Country of residence
England
Occupation
Director

MILVERTON, Claire

Correspondence address
Pannell House, Park Street, Guildford, Surrey, United Kingdom, GU1 4HN
Role
Director
Date of birth
May 1974
Appointed on
20 May 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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

CHETTLEBURGHS SECRETARIAL LTD

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4XH
Role Resigned
Nominee Secretary
Appointed on
21 July 2004
Resigned on
31 March 2005

LONDON REGISTRARS P.L.C.

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

NUNN HAYWARD ASSOCIATES LIMITED

Correspondence address
P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Role Resigned
Secretary
Appointed on
31 March 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
Steppe Barn, Worcester Road, Harvington, Worcs, DY10 4LJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 November 2006
Resigned on
28 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Keith

Correspondence address
Block A, Three Season's Office Park, 7 Spring Road, Rivonia, Johannesburg, South Africa
Role Resigned
Director
Date of birth
July 1964
Appointed on
19 November 2008
Resigned on
14 July 2010
Nationality
South African
Country of residence
South Africa
Occupation
Director

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
22 December 2008
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
31 March 2005
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Management Consultant

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
21 July 2004
Resigned on
31 March 2005