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AVISTA HOLDING CO., LTD.

Company number SC570974

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Officers: 13 officers / 9 resignations

REKRUT, Mike

Correspondence address
1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE
Role Active
Secretary
Appointed on
1 April 2020

FINCHER, Brandon, Mr.

Correspondence address
1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE
Role Active
Director
Date of birth
March 1985
Appointed on
9 August 2023
Nationality
American
Country of residence
United States
Occupation
Director

GREEN, Robert

Correspondence address
1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE
Role Active
Director
Date of birth
October 1967
Appointed on
27 March 2020
Nationality
American
Country of residence
United States
Occupation
Director

HANLEY, Samantha Melanie

Correspondence address
Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE
Role Active
Director
Date of birth
March 1977
Appointed on
2 January 2019
Nationality
American
Country of residence
United States
Occupation
Attorney

EARP, Andrew David John

Correspondence address
Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE
Role Resigned
Secretary
Appointed on
24 May 2019
Resigned on
23 March 2020

JACOBS, Jon David

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland, United Kingdom, G2 1AP
Role Resigned
Secretary
Appointed on
12 January 2018
Resigned on
2 January 2019

CAVANAGH, Shawn, Mr.

Correspondence address
1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 March 2020
Resigned on
30 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

DOMAGALSKI, Ken

Correspondence address
Cambrex, 1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 March 2019
Resigned on
31 December 2019
Nationality
American
Country of residence
United States
Occupation
None

EVANS, Eric Wayne

Correspondence address
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland, United Kingdom, G2 1AP
Role Resigned
Director
Date of birth
April 1956
Appointed on
11 January 2018
Resigned on
2 January 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

PLAYER, Troy, Mr.

Correspondence address
1 Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE
Role Resigned
Director
Date of birth
June 1966
Appointed on
30 June 2020
Resigned on
5 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

SARGEN, Mr Gregory

Correspondence address
Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 January 2019
Resigned on
31 January 2020
Nationality
American
Country of residence
United States
Occupation
None

SETZER, Eric

Correspondence address
3501 C, Tricenter Blvd, Durham, North Carolina, Usa, NC 27713
Role Resigned
Director
Date of birth
September 1969
Appointed on
11 July 2017
Resigned on
2 January 2018
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

WALSH, Patrick D

Correspondence address
3501 C, Tricenter Blvd, Durham, North Carolina, United States, NC 27713
Role Resigned
Director
Date of birth
October 1960
Appointed on
11 July 2017
Resigned on
2 January 2019
Nationality
American
Country of residence
United States
Occupation
Ceo