A.V. ONE LIMITED

Company number 05435397

7 officers / 7 resignations

STAINTON, Simon

• Correspondence address: 106 Burns Road, Royston, Hertfordshire, SG8 5SU
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 6 January 2011
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005

HILLIER, John Richard William

• Correspondence address: 22 Rasper Road, London, England, N20 0LZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 January 2011
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

STAINTON, Deborah Sian

• Correspondence address: Stable End, Hedgerow Lane, Arkley, Hertfordshire, EN5 3DT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2007
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

STAINTON, Lorna

• Correspondence address: 42 Hillcrest, Winchmore Hill, London, N21 1AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 April 2005
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Forecourt Manager

STAINTON, Simon

• Correspondence address: 106 Burns Road, Royston, Hertfordshire, SG8 5SU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 21 September 2006
• Resigned on: 6 January 2011
• Nationality: British
• Occupation: Mechanical Engineer

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2005
• Resigned on: 26 April 2005