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AVIP GROUP LIMITED

Company number 05697512

Filter officers

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Officers: 24 officers / 22 resignations

SYMONS, Rupert Jonathan

Correspondence address
25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Role Active
Director
Date of birth
September 1967
Appointed on
23 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

WAUCHOPE, Samuel Alan

Correspondence address
25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Role Active
Director
Date of birth
January 1952
Appointed on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GRAY, Tony Paul

Correspondence address
Merlin House, Falconry Court, Bakers Lane, Epping, Essex, CM16 5DQ
Role Resigned
Secretary
Appointed on
30 October 2009
Resigned on
31 January 2014
Nationality
British

JOHNSTON, David Joseph

Correspondence address
25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Role Resigned
Secretary
Appointed on
4 April 2014
Resigned on
15 September 2017

PIKE, David Kenneth

Correspondence address
Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
30 October 2009
Nationality
British
Occupation
Finance Director

DW COMPANY SERVICES LIMITED

Correspondence address
191 West George Street, Glasgow, G2 2LD
Role Resigned
Secretary
Appointed on
3 February 2006
Resigned on
28 February 2006

BIZLEY, Richard Edward

Correspondence address
25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Role Resigned
Director
Date of birth
December 1947
Appointed on
4 January 2013
Resigned on
12 December 2016
Nationality
British
Country of residence
England
Occupation
Patent Attorney

CHAPMAN, Paul William

Correspondence address
25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 January 2016
Resigned on
26 October 2017
Nationality
British
Country of residence
England
Occupation
Patent Attorney

DEMBITZ, John Andrew

Correspondence address
Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, United Kingdom, CM16 5DQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 September 2010
Resigned on
7 February 2013
Nationality
British
Country of residence
England
Occupation
None

EMERY, Joanna Serena

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QB
Role Resigned
Director
Date of birth
March 1971
Appointed on
18 October 2018
Resigned on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Intellectual Property Manager

GOGNA, Surbjit

Correspondence address
Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, United Kingdom, CM16 5DQ
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 November 2009
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Accountant

GRAY, Tony Paul

Correspondence address
Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, United Kingdom, CM16 5DQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
9 November 2010
Resigned on
15 January 2014
Nationality
British
Country of residence
England
Occupation
Business Manager

LAWRENCE, Malcolm Graham

Correspondence address
Torrells Hall Shellow Road, Willingale, Ongar, Essex, CM5 0SP
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 February 2006
Resigned on
4 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Patent Attorney

MACE, David Champion

Correspondence address
Little Rew, Buckland Newton, Dorchester, Dorset, DT2 7DN
Role Resigned
Director
Date of birth
February 1955
Appointed on
20 March 2006
Resigned on
26 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

O'BRIEN, Shaun

Correspondence address
25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 July 2017
Resigned on
25 October 2019
Nationality
British
Country of residence
England
Occupation
Sales Director

PIKE, David Kenneth

Correspondence address
Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 February 2006
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

PIPER, Richard John

Correspondence address
Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 April 2006
Resigned on
24 February 2010
Nationality
British
Country of residence
England
Occupation
Company Director

STICHBURY, Rob

Correspondence address
Kestrel House, Falconry Court, Bakers Lane, Epping, Essex, United Kingdom, CM16 5DQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 January 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Business Development Director

SYMONS, Rupert Jonathan

Correspondence address
25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 October 2013
Resigned on
26 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SYMONS, Rupert Jonathan

Correspondence address
The Holmes, Farnborough Road Radway, Warwick, Warwickshire, CV35 0UN
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 February 2006
Resigned on
22 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Patent Attorney

UNDERWOOD, Nicholas John

Correspondence address
25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Role Resigned
Director
Date of birth
December 1961
Appointed on
21 January 2016
Resigned on
26 October 2017
Nationality
British
Country of residence
England
Occupation
Businessman

WALSH, Steven Barry

Correspondence address
Celixir House, Stratford Business And Technology Park, Innovation Way, Stratford-Upon-Avon, Warwickshire, England, CV37 7GZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 March 2018
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALSH, Steven Barry

Correspondence address
25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 December 2016
Resigned on
14 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIAMS, Anthony Charles Elwyn

Correspondence address
25 Meer Street, 25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Role Resigned
Director
Date of birth
January 1990
Appointed on
21 January 2016
Resigned on
12 December 2016
Nationality
British
Country of residence
England
Occupation
Trainee Trademark Attorney