AVANTI HYLAS 3 LIMITED

Company number 07407494

16 officers / 12 resignations

SHELDON-HILL, Bridget

• Correspondence address: 1 Ariel Way, White City, London, United Kingdom, W12 7SL
• Role (Active): Secretary
• Appointed on: 12 August 2021

PLEWS, Robert

• Correspondence address: 1 Ariel Way, White City, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 26 May 2020
• Nationality: English
• Country of residence: England
• Occupation: Accountant

SHELDON-HILL, Bridget Lynn

• Correspondence address: 1 Ariel Way, White City, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 26 May 2020
• Nationality: South African
• Country of residence: England
• Occupation: Solicitor

WHITEHILL, Kyle David

• Correspondence address: 1 Ariel Way, White City, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 24 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BEVERLEY, William

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Secretary
• Appointed on: 12 February 2020
• Resigned on: 12 August 2021

FOX, Nigel Adrian Dawson

• Correspondence address: 74 Rivington Street, London, United Kingdom, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 7 March 2013

MITCHELL, Natalie

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Secretary
• Appointed on: 28 September 2018
• Resigned on: 12 February 2020

WILLCOCKS, Patrick

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 28 September 2018

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 15 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BESTWICK, David James

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 June 2014
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Nigel Adrian Dawson

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 October 2010
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Natalie

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 September 2018
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'CONNOR, Matthew John

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 October 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLCOCKS, Patrick

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 June 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, David John

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 October 2010
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 14 October 2010
• Resigned on: 15 October 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795