AVERLAN COMPANY

01028262
DELTA PARK, CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RL

People & Contacts

Contact Details
Registered Address DELTA PARK, CONCORDE WAY
SEGENSWORTH NORTH FAREHAM HAMPSHIRE

PO15 5RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVERLAN COMPANY LIMITED 14 Oct 1989 - 17 Oct 2007
People

Current directors

JAMES PETER HENDERSON

Birthdate: May 1972

Nationality: BRITISH

Address: FLAT 2 MIRAGE, 33 SHORE ROAD DORSET BH137PJ

Date Appointed: 01 Nov 2005

Appointment Type: C

Other Appointments: None

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MS CAROL ROSE KAUFMAN

Birthdate: May 1949

Nationality: AMERICAN

Address: 3400 OAKHILL COURT CALIFORNIA

Date Appointed: 02 Dec 2002

Appointment Type: D

Other Appointments: None

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MR EUGENE JOSEPH MIDLOCK

Birthdate: Mar 1944

Nationality: OTHER

Address: 999 CAMPBELL AVENUE CALIFORNIA CA94024

Date Appointed: 29 Feb 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN ROBERT BUSSEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3 CHAPEL COURT HAMPSHIRE SO208AD

Date Appointed: 02 Dec 1997

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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ALAN WAYNE EDWARDS

Birthdate: May 1950

Nationality: BRITISH

Address: APARTMENT 33 23 HULSE ROAD HAMPSHIRE SO152QZ

Date Appointed: 02 Jan 2002

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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ANTHONY DAVID GALLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: BEACON WEY THE HANGERS BISHOPS WALTHAM HAMPSHIRE SO321FZ

Date Appointed: 31 Aug 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MARGARET ROSE GOODE

Birthdate: Oct 1941

Nationality: BRITISH

Address: ORMONDE HOUSE 10 TEMPLES CLOSE MOOR PARK SURREY GU101RB

Date Appointed: 28 Feb 1991

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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WILFRED TREVOR BROOKER

Birthdate: Mar 1938

Nationality: BRITISH

Address: GRIMBLES BARN BUCKLAND VILLAGE BUCKINGHAMSHIRE HP225HY

Date Appointed: 31 Aug 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT BUSSEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 3 CHAPEL COURT HAMPSHIRE SO208AD

Date Appointed: 02 Dec 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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GLENN ANTHONY JOHN CARROLL

Birthdate: Jul 1954

Nationality: BRITISH

Address: 34 SPITFIRE WAY HAMBLE HAMPSHIRE SO314RT

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ALAN WAYNE EDWARDS

Birthdate: May 1950

Nationality: BRITISH

Address: APARTMENT 33 23 HULSE ROAD HAMPSHIRE SO152QZ

Date Appointed: 12 Dec 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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GREGORY ALAN FRYLING

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 29802 HIGH VIEW CIRCLE SAN JUAN CAPISTRANO 92675

Date Appointed: 02 Dec 1997

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID GALLEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: SUMMER LODGE THE COACH ROAD, WEST TYTHERLEY WILTSHIRE SP51LB

Date Appointed: 31 Aug 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN JAMES GOODE

Birthdate: Feb 1940

Nationality: BRITISH

Address: ORMONDE HOUSE 10 TEMPLES CLOSE MOOR PARK SURREY GU101RB

Date Appointed: 28 Feb 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MARGARET ROSE GOODE

Birthdate: Oct 1941

Nationality: BRITISH

Address: ORMONDE HOUSE 10 TEMPLES CLOSE MOOR PARK SURREY GU101RB

Date Appointed: 28 Feb 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JAMES PETER HENDERSON

Birthdate: May 1972

Nationality: BRITISH

Address: FLAT 2 MIRAGE, 33 SHORE ROAD DORSET BH137PJ

Date Appointed: 01 Nov 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ELIZABETH SHIRLEY HOLDING

Birthdate: Oct 1959

Nationality: BRITISH

Address: 21 PILGRIM CLOSE SURREY GU98QP

Date Appointed: 02 Nov 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR STEVEN MEAD NEIL

Birthdate: May 1952

Nationality: UNITED STATES

Address: 26343 ESPERANZA DRIVE LOS ALTOS HILLS CA 94022

Date Appointed: 01 Nov 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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ROBERT STEPHEN WEISS

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 1775 SPUMANTE PLACE CALIFORNIA CA 94566

Date Appointed: 02 Dec 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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