AVIS IP SECURITY LIMITED

03342782
7 WELBECK STREET LONDON W1G 9YE

People & Contacts

Contact Details
Registered Address 7 WELBECK STREET
LONDON

W1G 9YE
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

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 03 Jul 2013

Appointment Type: C

Other Appointments: None

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GAIL MARION JONES

Birthdate: N/A

Nationality:

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 27 Mar 2013

Appointment Type: C

Other Appointments: None

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JOANNA ELIZABETH SPIERS

Birthdate: Jul 1976

Nationality: BRITISH

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 17 Jun 2013

Appointment Type: D

Other Appointments: None

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MR JASON CHRISTOPHER GODSELL TURNER

Birthdate: Apr 1971

Nationality: BRITISH

Address: AVIS BUDGET HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 15 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 24 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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JUDITH ANN NICHOLSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: AVIS HOUSE PARK ROAD BERKS RG122EW

Date Appointed: 25 Mar 1997

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 24 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 24 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MRS NINA ANNE BELL

Birthdate: Jun 1969

Nationality: BRITISH

Address: 11 THE BURLINGS BERKSHIRE SL58BY

Date Appointed: 12 Aug 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM ALUN CATHCART

Birthdate: Aug 1943

Nationality: BRITISH

Address: ROBIN RAG THE COMMON SURREY GU68SH

Date Appointed: 25 Mar 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN COATES

Birthdate: Mar 1966

Nationality: BRITISH

Address: 7 SPINFIELD LANE WEST BUCKS SL72DB

Date Appointed: 01 Nov 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER IAN COWAN

Birthdate: Jan 1946

Nationality: BRITISH

Address: BALLARDS BALLARDS LANE SURREY RH80SN

Date Appointed: 01 Jan 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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STUART BARRY DAVID FILLINGHAM

Birthdate: Mar 1965

Nationality: BRITISH

Address: AVIS HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 12 Aug 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PAUL LESLIE FORD

Birthdate: Dec 1969

Nationality: BRITISH

Address: AVIS HOUSE PARK ROAD BERKSHIRE RG122EW

Date Appointed: 11 Jul 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR EDWIN PETER GATES

Birthdate: Nov 1956

Nationality: BRITISH

Address: WESTCOTT 5 MILLHEDGE CLOSE SURREY KT113BE

Date Appointed: 21 Jun 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVIS OSSIAN MALONEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 12 DISRAELI PARK BUCKINGHAMSHIRE HP92QE

Date Appointed: 25 Mar 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR MARK MCCAFFERTY

Birthdate: Mar 1959

Nationality: BRITISH

Address: 39 MEADWAY SURREY KT109HG

Date Appointed: 01 Feb 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR RAJIV SACHDEVA

Birthdate: Apr 1969

Nationality: BRITISH

Address: AVIS HOUSE PARK ROAD BERKS RG122EW

Date Appointed: 23 May 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARTYN ROBERT SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: 61 ESMOND ROAD W41JE

Date Appointed: 31 Oct 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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