AVALOQ UK LIMITED

Company number 07195214

14 officers / 11 resignations

ARDIELLI, Enrico

• Correspondence address: 140 Allmendstrasse, Zurich, 8027, Switzerland
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 22 March 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

GMÜNDER, Hubert

• Correspondence address: 3rd Floor, 2, Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 25 February 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

RAO, Suman Moham

• Correspondence address: 3rd Floor, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 18 March 2010
• Resigned on: 1 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND ENGLAND
• Registration number: 1688036

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, United Kingdom, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 May 2024

UK Limited Company What's this?

• Registration number: 1447749

DAVIS, Jonathan Philip Lindsay

• Correspondence address: 3rd Floor, 2, Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 March 2019
• Resigned on: 30 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk&I Division

JAMES, Luciene Maureen

• Correspondence address: 280 Grays Inn Road, London, United Kingdom, WC1X 8EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 March 2010
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Reg Agent

LEHMANN, Urs Andreas Markus

• Correspondence address: 140 Allmendstrasse, Zurich 8027, Switzerland
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 March 2018
• Resigned on: 31 October 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

SCHUTZ, Mathias

• Correspondence address: 140 Allmendstrasse, Zürich, Switzerland, 8027
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 March 2012
• Resigned on: 4 November 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

SOLARI, Tecla

• Correspondence address: 59 Zurcherstrasse, Thalwil Ch 8800, Switzerland
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 November 2014
• Resigned on: 26 March 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of International Business Development

SOLARI, Tecla

• Correspondence address: Zurcherstrasse 59, Thalwil, Ch 8800, Switzerland
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 March 2010
• Resigned on: 16 March 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head International Business Development

WILSON, John Kevin

• Correspondence address: 3rd Floor, 2 Copthall Avenue, London, England, EC2R 7DA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2021
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk&I

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 18 March 2010
• Resigned on: 22 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND ENGLAND
• Registration number: 1688410

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 18 March 2010
• Resigned on: 22 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND ENGLAND
• Registration number: 1688036