AV ASSET FINANCE LIMITED
01628589 · Dissolved · Ltd · 44 yrs · London
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AV ASSET FINANCE LIMITED
01628589Dissolved· Ltd· England Wales· 1982-04-14Incorporated 1982-04-14Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SIDOROV, Alexander· DirectorAppointed 2019-11-25
- LUKE, Ian Richard· DirectorResigned 2019-04-15
- SUMNER, David Joslin Anthony· DirectorResigned 2019-01-07
- PAIZES, Andrew· DirectorResigned 2016-07-07
SIDOROV, Alexander
Director
- Appointed
- 2019-11-25
- Nationality
- Russian
- Residence
- Russia
- Born
- 03/1958
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BARNES, John Charlton
Secretary
- Appointed
- 1993-05-12
- Resigned
- 1995-11-10
- Nationality
- British
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BARNES, John Charlton
Secretary
- Appointed
- —
- Resigned
- 1992-05-07
- Nationality
- British
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BROMLEY, Heidi Elizabeth
Secretary
- Appointed
- 1998-04-27
- Resigned
- 2001-06-14
- Nationality
- British
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CUNNINGHAM, Angela Mary
Secretary
- Appointed
- 2001-06-15
- Resigned
- 2003-05-31
- Nationality
- British
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DOWN, Carolyn Jean
Secretary
- Appointed
- 2005-11-16
- Resigned
- 2012-10-31
- Nationality
- Other
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EVANS, Margaret Janet
Secretary
- Appointed
- 1997-11-07
- Resigned
- 1998-04-27
- Nationality
- British
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PRESTON, Stuart
Secretary
- Appointed
- 1995-11-10
- Resigned
- 1997-11-07
- Nationality
- British
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STRANAGHAN, Patricia Ann
Secretary
- Appointed
- 1992-05-07
- Resigned
- 1993-05-12
- Nationality
- British
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THOMAS, Marina Louise
Secretary
- Appointed
- 2003-06-01
- Resigned
- 2005-11-18
- Nationality
- British
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RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-10-31
- Resigned
- 2013-03-13
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BASTERRECHE, Inaki
Director
- Appointed
- 2013-01-29
- Resigned
- 2013-03-13
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1964
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CASTLEDINE, Trevor Vaughan
Director
- Appointed
- 2004-06-18
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 02/1969
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CATERER, Sharon Jill
Director
- Appointed
- 2004-03-01
- Resigned
- 2013-03-13
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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CLEMETT, Graham Colin
Director
- Appointed
- 2003-06-01
- Resigned
- 2004-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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DEVINE, Alan Sinclair
Director
- Appointed
- 2007-07-19
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 01/1960
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ELDER, Davies Burns
Director
- Appointed
- 2000-09-06
- Resigned
- 2001-11-09
- Nationality
- British
- Born
- 04/1945
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FARNELL, Adrian Colin
Director
- Appointed
- 2000-09-06
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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JOHNSON, Jeffrey
Director
- Appointed
- 1995-01-01
- Resigned
- 1999-02-05
- Nationality
- British
- Born
- 12/1945
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KLOSE, Tobias Joachim
Director
- Appointed
- 2013-03-14
- Resigned
- 2013-03-22
- Nationality
- German
- Residence
- Germany
- Born
- 04/1972
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LANG, Werner
Director
- Appointed
- 2013-02-11
- Resigned
- 2013-03-13
- Nationality
- German
- Residence
- Germany
- Born
- 06/1959
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LATTER, William Vaughan
Director
- Appointed
- 2000-09-06
- Resigned
- 2004-06-07
- Nationality
- British
- Born
- 06/1957
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LUKE, Ian Richard
Director
- Appointed
- 2016-07-07
- Resigned
- 2019-04-15
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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MABERLY, Michael Alan
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 09/1936
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MORLEY, Anthony Nigel
Director
- Appointed
- —
- Resigned
- 1992-09-14
- Nationality
- British
- Born
- 06/1940
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PAIZES, Andrew
Director
- Appointed
- 2013-03-14
- Resigned
- 2016-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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PEARCE, Nigel
Director
- Appointed
- 1999-03-01
- Resigned
- 2004-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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ROGERS, Julian Edwin
Director
- Appointed
- 2009-03-16
- Resigned
- 2013-03-13
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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ROOME, Harry Mccrea
Director
- Appointed
- 1992-09-14
- Resigned
- 1995-04-26
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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SHEPHARD, Ian Maxwell
Director
- Appointed
- 2008-08-20
- Resigned
- 2009-02-10
- Nationality
- British
- Born
- 02/1968
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SLADE, Arthur Geoffrey
Director
- Appointed
- 1995-04-26
- Resigned
- 1999-03-11
- Nationality
- British
- Born
- 07/1945
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SLATTERY, Domhnal
Director
- Appointed
- 2004-03-18
- Resigned
- 2004-07-19
- Nationality
- Irish
- Residence
- Republic Of Ireland
- Born
- 02/1967
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STAMPER, Christopher Paul
Director
- Appointed
- 1999-02-08
- Resigned
- 1999-07-30
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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SULLIVAN, Christopher Paul
Director
- Appointed
- 2000-09-06
- Resigned
- 2003-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SULLIVAN, Paul Denzil John
Director
- Appointed
- 2008-07-31
- Resigned
- 2013-03-13
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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SUMNER, David Joslin Anthony
Director
- Appointed
- 2016-07-07
- Resigned
- 2019-01-07
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SWEETMAN, Jonathan Michael
Director
- Appointed
- 2000-09-06
- Resigned
- 2001-07-16
- Nationality
- British
- Born
- 01/1951
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TUBB, Philip Anthony
Director
- Appointed
- 2004-05-19
- Resigned
- 2008-08-15
- Nationality
- British
- Born
- 02/1966
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ULLMAN, Stephen James
Director
- Appointed
- 2013-03-14
- Resigned
- 2016-07-07
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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WARREN, Roy Francis
Director
- Appointed
- 2008-07-31
- Resigned
- 2013-03-13
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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