AVERY INVESTMENTS LTD

Company number 09127062

10 officers / 7 resignations

DE BOER, Etsko Loek

• Correspondence address: 25a, Soho Square, London, England, W1D 3QR
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 12 December 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

DONNINA, Jackie

• Correspondence address: 25a, Soho Square, London, England, W1D 3QR
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 11 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TAZARTES, Alberto Amadio

• Correspondence address: 25a, Soho Square, London, England, W1D 3QR
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 May 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investor

GOLDSTEIN, Charles

• Correspondence address: Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
• Role (Resigned): Secretary
• Appointed on: 21 April 2023
• Resigned on: 11 December 2024

LAMBURN, Maureen

• Correspondence address: Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
• Role (Resigned): Secretary
• Appointed on: 11 July 2014
• Resigned on: 21 November 2022

HEARTWOOD ACCOUNTANTS LTD

• Correspondence address: Riverside House, Riverside House, 3 Place Farm, Wheathampstead, Hertfordshire, United Kingdom, AL4 8SB
• Role (Resigned): Secretary
• Appointed on: 21 November 2022
• Resigned on: 16 December 2022

UK Limited Company What's this?

• Registration number: 13635548

HEARTWOOD SECRETARIAL SERVICES LTD

• Correspondence address: Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
• Role (Resigned): Secretary
• Appointed on: 16 December 2022
• Resigned on: 11 December 2024

UK Limited Company What's this?

• Registration number: 14538798

GOLDSTEIN, James Elliott

• Correspondence address: Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 21 April 2023
• Resigned on: 11 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAZARTES, Alberto Amadio

• Correspondence address: Riverside House, 1 Place Farm, Wheathampstead, Herts, AL4 8SB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2015
• Resigned on: 1 January 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investor

TURNER, Beverley Elizabeth

• Correspondence address: Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 July 2014
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant