AVERY OF LEICESTER (OPERATIONS) LIMITED

Company number 06860746

16 officers / 11 resignations

CLEMENTS, Richard Alexander

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
• Role (Active): Secretary
• Appointed on: 11 May 2023

CLEMENTS, Richard Alexander

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COLT, Carl Leopold Cronstedt

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 10 March 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

OLSSON, Sebastian Bratanis

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 10 March 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

REUBEN, David Alexander

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: United States
• Occupation: Director

BALL, Tom James

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2014
• Resigned on: 1 May 2018

ROCHE, Aidan Gerard

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 21 November 2014
• Nationality: Irish

BALL, Tom James

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 21 November 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BILLANE, John

• Correspondence address: 1a, Shire House, West Common, Gerrards Cross, Bucks, United Kingdom, SL9 7QN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 March 2009
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DANIS, Mark

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2018
• Resigned on: 11 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MADDIN, Keith John

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 March 2009
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Special Director

NEWELL, Thomas Bruce

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 March 2009
• Resigned on: 1 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Ceo

ROCHE, Aidan Gerard

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 March 2009
• Resigned on: 1 May 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Cfo

STARK, Sandra

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 May 2018
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Care And Quality And Retirement Living

WILLS, Mark Edward

• Correspondence address: 1a, Shire House, West Common, Gerrards Cross, Bucks, United Kingdom, SL9 7QN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 March 2009
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Care Director

WINFIELD, Sharon

• Correspondence address: 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom, NN4 9BS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer