AVIGILON UK LIMITED

Company number 06372173

14 officers / 11 resignations

ENGLAND, David Jonathan Richard

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Active): Secretary
• Appointed on: 20 February 2020

MAHER, Katherine Ann

• Correspondence address: 500 W Monroe Street, Chicago, Illinois, United States, 60661
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAKTAZ, Alexander Michael

• Correspondence address: 500 West Monroe Street, Chicago, Illinois, United States, 60661
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 15 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BAMBER, Joanne Louise

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Secretary
• Appointed on: 28 March 2018
• Resigned on: 20 February 2020

FERNANDES, Alexander Carlos

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 28 March 2018
• Nationality: Canadian

BARDUA, Bradley Dean

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 June 2012
• Resigned on: 6 May 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

FERNANDES, Alexander Carlos

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 September 2007
• Resigned on: 28 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Directors

HENDERSON, James

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 November 2017
• Resigned on: 28 March 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

JUNG, Wan Hung

• Correspondence address: 2956 Starlight Way, Coquitlam, Bc, Canada, V3C 3P5
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 September 2007
• Resigned on: 1 June 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

PEKOFSKE, Daniel George

• Correspondence address: Nova South, 160 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 March 2019
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Vice President And Chief Accounting Offi

SCHMODE, Bryan

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 6 May 2014
• Resigned on: 1 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operation Officer

SCHUSTER, Joel

• Correspondence address: Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, SG1 2EF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 February 2016
• Resigned on: 28 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

WINKLER, Jason John

• Correspondence address: 500 West Monroe Street, Chicago, Il 60661, United States
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 March 2018
• Resigned on: 15 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WOZNIAK, John Kenneth

• Correspondence address: 500 West Monroe Street, Chicago, Il 60661, United States
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 28 March 2018
• Resigned on: 25 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive