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A V CO 3 LIMITED

Company number 05851993

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Officers: 14 officers / 11 resignations

DALE, Ryan Ronald

Correspondence address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role
Secretary
Appointed on
18 December 2017

HUDSON, Giles Matthew

Correspondence address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom, SL4 1EN
Role
Director
Date of birth
February 1972
Appointed on
3 October 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
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

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
3 October 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
3 October 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
85 Pasquaney Lane, Bridgewater, Nh 03222, Usa
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 June 2006
Resigned on
18 September 2008
Nationality
American
Occupation
Executive

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
18 September 2008
Nationality
British
Country of residence
England
Occupation
Executive

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

FOGARTY, Robert Joseph

Correspondence address
April Cottage Manor Lane, Little Comberton, Pershore, Worcestershire, WR10 3ER
Role Resigned
Director
Date of birth
February 1953
Appointed on
18 September 2008
Resigned on
3 October 2008
Nationality
British
Occupation
Company Secretary

SMITH, Stephen Paul

Correspondence address
54 Frederick Road, Sutton Coldfield, West Midlands, United Kingdom, B73 5QN
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 September 2008
Resigned on
3 October 2008
Nationality
British
Occupation
Financial Controller

UDALL, Gavin

Correspondence address
Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 October 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
3 October 2008
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant