AVTEL (UK) LIMITED

Company number 06760533

3 active persons with significant control / 0 active statements

Mr Myles Robert Hick (Active)

• Correspondence address: 5 Presley Way, Crownhill, 1st Floor, Milton Keynes, England, MK8 0ES
• Notified on: 6 April 2016
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Chris Meldrum (Active)

• Correspondence address: 5 Presley Way, Crownhill, 1st Floor, Milton Keynes, England, MK8 0ES
• Notified on: 6 April 2016
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Daniel Hodby (Active)

• Correspondence address: 7f Niki Glass Building, 3-9-7 Mita Minato-Ku, Tokyo 108-0073, Japan
• Notified on: 6 April 2016
• Date of birth: June 1963
• Nationality: Australian
• Country of residence: Japan
• Nature of control: Has significant influence or control

Avtel Holdings Pte Ltd (Ceased)

• Correspondence address: 81 Ubi Avenue 4, # 02-18 Ub.One, Singapore, 408830, Singapore
• Notified on: 6 April 2016
• Ceased on: 5 February 2020
• Governing law: Companies Act 1989
• Legal form: Limited Company
• Place registered: Singapore
• Registration number: Na
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm