- Company Overview for AVISEN GROUP LIMITED (05185468)
- Filing history for AVISEN GROUP LIMITED (05185468)
- People for AVISEN GROUP LIMITED (05185468)
- More for AVISEN GROUP LIMITED (05185468)
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