A V CO 1 LIMITED

Company number 05851883

21 officers / 18 resignations

SMITH, Jonathan

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Active): Secretary
• Appointed on: 17 July 2023

HUDSON, Giles Matthew

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWELL, Stephen James

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of International Corporate Finance

CRAMER, Carl, Mr.

• Correspondence address: 2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 26 September 2006
• Nationality: British

DALE, Ryan Ronald

• Correspondence address: Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
• Role (Resigned): Secretary
• Appointed on: 18 December 2017
• Resigned on: 17 July 2023

FOGARTY, Robert Joseph

• Correspondence address: April Cottage Manor Lane, Little Comberton, Pershore, Worcestershire, WR10 3ER
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 25 September 2008
• Nationality: British
• Occupation: Secretary

S & J REGISTRARS LIMITED

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 30 June 2021

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• Registration number: 01740543

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: 99 Gresham Street, London, Uk, EC2V 7NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BOWE, Gerald Grant

• Correspondence address: P O Box 57, Bristol Nh, 03222, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 June 2006
• Resigned on: 25 September 2008
• Nationality: American
• Occupation: Executive

CHEEK, Giles Ashley

• Correspondence address: 37 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 July 2006
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAMER, Carl, Mr.

• Correspondence address: 2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 June 2006
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAKIN, Philip Matthew

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 September 2009
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Simon

• Correspondence address: Sirron House, Vine Road, Barnes London, SW13 0NE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 July 2006
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Director

LEE, Leanne M. Ono

• Correspondence address: 99 Gresham Street, London, Uk, EC2V 7NG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 July 2013
• Resigned on: 14 February 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

SPIEGEL, Maryann

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 February 2014
• Resigned on: 2 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SPIEGEL, Maryann

• Correspondence address: 99 Gresham Street, London, Uk, EC2V 7NG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 April 2012
• Resigned on: 22 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SUTHERLAND, Allan Cameron

• Correspondence address: 99 Gresham Street, London, Uk, EC2V 7NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 September 2008
• Resigned on: 10 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

THOMAS, Christopher John

• Correspondence address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 March 2007
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 September 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UFLAND, Edward

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 September 2008
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WISE, Theresa Mary

• Correspondence address: 99 Gresham Street, London, Uk, EC2V 7NG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2013
• Resigned on: 18 July 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Tax