AVIS FINTECH PLC

Company number 11439727

15 officers / 9 resignations

CHAVEZ, Jairo Restrepo

• Correspondence address: 102 Acre Lane, London, England, SW2 5QN
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KOENIG, Maria Gerda

• Correspondence address: 102 Acre Lane, London, England, SW2 5QN
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 29 June 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

OVIEDO, Andrew Restrepo

• Correspondence address: Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ
• Role (Active): Director
• Date of birth: September 1993
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVIEDO, Lina Alexandra Restrepo

• Correspondence address: Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHELL, Rosemarie

• Correspondence address: Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 29 June 2018
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Engineer

SOLOD, Sergiy

• Correspondence address: 102 Acre Lane, London, England, SW2 5QN
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 29 August 2022
• Nationality: Ukrainian
• Country of residence: Spain
• Occupation: Director

AMIN, Ragen Ramenbhai

• Correspondence address: Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2022
• Resigned on: 24 August 2023

WILLIAMSON, Derek Martin

• Correspondence address: 52 Molesey Close, Hersham, Walton-On-Thames, Surrey, England, KT12 4PX
• Role (Resigned): Secretary
• Appointed on: 30 September 2018
• Resigned on: 12 May 2020

WILLIAMSON, Derek

• Correspondence address: 52 Molesey Close, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 4PX
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 12 May 2020

RMR PARTNERSHIP LLP

• Correspondence address: 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
• Role (Resigned): Secretary
• Appointed on: 3 June 2020
• Resigned on: 17 August 2022

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• Place registered: ENGLAND
• Registration number: OC386318

BARRIOS MARCHANT, Christian Arturo

• Correspondence address: Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 June 2018
• Resigned on: 30 September 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

MILADINOV, Georgi

• Correspondence address: Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom, KT8 2NA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 June 2018
• Resigned on: 30 September 2018
• Nationality: Macedonian
• Country of residence: United Kingdom
• Occupation: Banker

SATHAR, Sameer

• Correspondence address: Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 January 2022
• Resigned on: 16 August 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

WARD, Timothy Andrew

• Correspondence address: Vyman House 104, College Road, Harrow, Middlesex, HA1 1BQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Derek Martin

• Correspondence address: 52 Molesey Close, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 4PX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 June 2018
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant