Availeon Plc

02879751
Box 48 Shepperton Studios Studios Rd TW17 0QD

People & Contacts

Contact Details
Registered Address Box 48 Shepperton Studios
Studios Rd

TW17 0QD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 01 Feb 2001

Appointment Type: C

Other Appointments: None

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MICHAEL FRANKLIN AUDIS

Birthdate: Feb 1953

Nationality: BRITISH

Address: VYNE HOUSE GRAFTON PLACE, EAST GRAFTON WILTSHIRE SN83TU

Date Appointed: 18 Jan 2000

Appointment Type: D

Other Appointments: None

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MIRA HYAMS-MERME

Birthdate: May 1956

Nationality: SWISS - UK

Address: 5 CORBETTS WHARF 87 BERMONDSEY WALL EAST SE167TO

Date Appointed: 12 Dec 1996

Appointment Type: D

Other Appointments: None

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MR JEREMY PAUL WARWICK LONG

Birthdate: Feb 1953

Nationality: BRITISH

Address: 31 ALWYNE ROAD ISLINGTON N12HW

Date Appointed: 28 Jan 2000

Appointment Type: D

Other Appointments: None

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CHRISTOPHER PAUL MILLER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 29 STEPHENDALE ROAD SURREY GU99QP

Date Appointed: 18 Jan 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JOHN FOALE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 42 HOLMBURY AVENUE BERKSHIRE RG456TQ

Date Appointed: 01 Mar 1996

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR PETER EDWARD THOMAS GRISMAN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 5 HOME PLATT SHARPTHORNE WEST SUSSEX RH194NZ

Date Appointed: 04 Feb 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Dec 1993

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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CLIVE WILTON THOMAS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 8/50 LONGLEY ROAD TOOTING SW179LL

Date Appointed: 30 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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FREDERICK HARRY ANDREW

Birthdate: Oct 1942

Nationality: BRITISH

Address: MALAYA FARM CROUCH LANE GOFFS OAK CHESHUNT HERTFORDSHIRE EN76TL

Date Appointed: 26 Apr 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BALL

Birthdate: Oct 1942

Nationality: BRITISH

Address: THE OLD RECTORY EAST END, WALKINGTON HU178RY

Date Appointed: 03 Jun 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ALAN BODEN

Birthdate: Dec 1950

Nationality: BRITISH

Address: MONKS HALL MONKS WALK BERKSHIRE SL59AZ

Date Appointed: 10 Feb 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JOSEPH CATON

Birthdate: Feb 1942

Nationality: BRITISH

Address: 67 THE AVENUE ECCLESTON MERSEYSIDE WA105NP

Date Appointed: 26 Apr 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY DENSCOMBE

Birthdate: Sep 1938

Nationality: BRITISH

Address: 2 FAIRFAX CLOSE OXFORDSHIRE OX160NN

Date Appointed: 04 Feb 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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PAUL PATRICK DUNNE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 36 CUFFLEY HILL HERTFORDSHIRE EN75EU

Date Appointed: 10 Feb 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN FOALE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 42 HOLMBURY AVENUE BERKSHIRE RG456TQ

Date Appointed: 12 Dec 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM GLYNN

Birthdate: Aug 1940

Nationality: BRITISH

Address: 11 LEWIS HOUSE BUCKINGHAM ROAD BLETCHLEY BUCKINGHAMSHIRE MK35JH

Date Appointed: 04 Feb 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD THOMAS GRISMAN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 5 HOME PLATT SHARPTHORNE WEST SUSSEX RH194NZ

Date Appointed: 04 Feb 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Dec 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MAHMOUD YOUSSEF ISMAIL

Birthdate: Jul 1954

Nationality: BRITISH

Address: THE MEADOWS 5 ACTON COURT WORCESTERSHIRE DY139TF

Date Appointed: 10 Feb 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR LEON ANDREW LENIK

Birthdate: Sep 1955

Nationality: BRITISH

Address: TRESCO LAYTERS WAY BUCKINGHAMSHIRE SL97QZ

Date Appointed: 10 Feb 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JAMES EYRE MCHUGO

Birthdate: Mar 1962

Nationality: BRITISH

Address: 48 CATHERINE PLACE SW1E6HZ

Date Appointed: 10 Feb 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD LLOYD SMITH

Birthdate: Aug 1942

Nationality: BRITISH

Address: 37 YATELEY ROAD EDGBASTON WEST MIDLANDS B153JP

Date Appointed: 10 Feb 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Dec 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DAVID JOHN KENNETH WADHAM

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE OLD VICARAGE OWSLEBURY HANTS SO211LU

Date Appointed: 04 Feb 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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