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AVENUE 64 LIMITED

07670786Dissolved 2011-06-15Health 25/100 · Risk

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

COSSEY COSEC SERVICES LIMITED

Corporate Secretary
Active
Appointed
2023-01-25
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EMMERSON, Philip Raymond

Director
Active
Appointed
2021-04-08
Nationality
British
Residence
United Kingdom
Born
08/1971
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BAKER, Gary

Secretary
Resigned
Appointed
2020-05-20
Resigned
2020-10-06
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BROWN, Kevin Ian David

Secretary
Resigned
Appointed
2016-02-29
Resigned
2018-03-14
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DYER, Phillip Andrew Joseph

Secretary
Resigned
Appointed
2018-03-14
Resigned
2020-05-20
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LATHE, Andrew

Secretary
Resigned
Appointed
2011-07-13
Resigned
2015-07-18
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SMITH, Derek Arthur Hodgson

Secretary
Resigned
Appointed
2015-08-12
Resigned
2016-02-29
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RJP SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2020-06-25
Resigned
2023-01-25
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BAKER, Gary

Director
Resigned
Appointed
2020-04-06
Resigned
2021-04-06
Nationality
British
Residence
England
Born
08/1981
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BAVERSTOCK, Gavin James

Director
Resigned
Appointed
2018-09-05
Resigned
2020-04-06
Nationality
British
Residence
United Kingdom
Born
11/1973
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BROWN, Ian Christopher

Director
Resigned
Appointed
2011-07-13
Resigned
2014-10-31
Nationality
British
Residence
England
Born
03/1964
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BRUCE, Robert Douglas Glenrinnes

Director
Resigned
Appointed
2011-07-13
Resigned
2013-05-09
Nationality
British
Residence
England
Born
11/1965
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CAHILL, Frederick John, Mr.

Director
Resigned
Appointed
2013-05-09
Resigned
2016-02-29
Nationality
British
Residence
England
Born
01/1954
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CAMPBELL, Christopher

Director
Resigned
Appointed
2021-04-08
Resigned
2024-01-16
Nationality
British
Residence
United Kingdom
Born
09/1981
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COLLIER, Stephen

Director
Resigned
Appointed
2013-05-09
Resigned
2014-09-08
Nationality
British
Residence
England
Born
04/1954
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COSGROVE, Simon

Director
Resigned
Appointed
2020-10-06
Resigned
2021-04-07
Nationality
British
Residence
United Kingdom
Born
07/1970
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DUJARDIN, Serge Ludovicus Joseph, Mr.

Director
Resigned
Appointed
2017-12-14
Resigned
2019-10-17
Nationality
Belgian
Residence
England
Born
07/1959
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GASS, John

Director
Resigned
Appointed
2020-04-06
Resigned
2020-10-30
Nationality
British
Residence
England
Born
10/1964
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HAWORTH, Russell David

Director
Resigned
Appointed
2020-05-05
Resigned
2020-09-25
Nationality
British
Residence
England
Born
04/1955
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HENRIKSEN, Troels Bugge

Director
Resigned
Appointed
2011-07-13
Resigned
2014-10-31
Nationality
British
Residence
England
Born
04/1964
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JEFFERY, Peter Robin

Director
Resigned
Appointed
2011-06-15
Resigned
2011-07-13
Nationality
British
Residence
England
Born
03/1964
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KAHN, Paul Emmanuel

Director
Resigned
Appointed
2018-05-03
Resigned
2020-04-06
Nationality
British
Residence
England
Born
01/1966
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LANGLEY, Ian Phillip

Director
Resigned
Appointed
2016-02-29
Resigned
2018-03-15
Nationality
English
Residence
England
Born
07/1967
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LATHE, Andrew Paul

Director
Resigned
Appointed
2014-10-31
Resigned
2015-07-18
Nationality
British
Residence
United Kingdom
Born
05/1966
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LATHE, Andrew Paul

Director
Resigned
Appointed
2011-07-13
Resigned
2013-05-09
Nationality
British
Residence
United Kingdom
Born
05/1966
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MORGAN, Simon Peter Campbell

Director
Resigned
Appointed
2017-12-14
Resigned
2018-05-03
Nationality
British
Residence
England
Born
09/1971
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MORGAN, Simon Peter Campbell

Director
Resigned
Appointed
2016-02-29
Resigned
2016-08-24
Nationality
British
Residence
England
Born
09/1971
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MORGAN, Simon Peter Campbell

Director
Resigned
Appointed
2014-08-08
Resigned
2014-09-08
Nationality
British
Residence
England
Born
09/1971
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MORGAN, Simon Peter Campbell

Director
Resigned
Appointed
2013-05-09
Resigned
2014-08-08
Nationality
British
Residence
England
Born
09/1971
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POPA, Ioan Stefan

Director
Resigned
Appointed
2016-09-01
Resigned
2018-03-14
Nationality
British
Residence
England
Born
07/1972
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SAMUELSSON, Hakan

Director
Resigned
Appointed
2011-07-15
Resigned
2013-05-09
Nationality
Swedish
Residence
Sweden
Born
12/1945
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SMITH, Derek Arthur Hodgson

Director
Resigned
Appointed
2015-08-12
Resigned
2016-02-29
Nationality
British
Residence
England
Born
06/1964
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GOLD ROUND LIMITED

Corporate Director
Resigned
Appointed
2020-06-25
Resigned
2024-01-16
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MB NOMINEES LIMITED

Corporate Director
Resigned
Appointed
2011-06-15
Resigned
2011-07-13
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