AVSC EUROPE LIMITED

03450573
1 UNION BUSINESS PARK FLORENCE WAY UXBRIDGE UB8 2LS

People & Contacts

Contact Details
Registered Address 1
UNION BUSINESS PARK FLORENCE WAY UXBRIDGE

UB8 2LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRUISEKIT LIMITED 15 Oct 1997 - 27 Oct 1997
CARIBINER SERVICES LIMITED 27 Oct 1997 - 21 Nov 2000
People

Current directors

MR NICHOLAS OWEN RUDGE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MR DESMOND WILLIAM JAMES MCEWAN

Birthdate: Jul 1980

Nationality: BRITISH

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

RUSSELL JOHN COOK

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 3 9 SURBITON HILL PARK SURREY KT58EF

Date Appointed: 22 May 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

View Director

MR MOHAMED ARIF HAMID

Birthdate: Apr 1956

Nationality: BRITISH

Address: 6 KEW LODGE 226 KEW ROAD SURREY TW93LQ

Date Appointed: 15 Oct 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN MICHAEL JURELLER

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 150 BRITE AVENUE SCARSDALE WESTCHESTER NEW YORK 10583

Date Appointed: 22 Oct 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

View Director

MRS RENEE JANET LANE

Birthdate: N/A

Nationality:

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

View Director

JAMES WHITNEY MARKOWITZ

Birthdate: N/A

Nationality: BRITISH

Address: 225 MIRA MAR AVENUE LONG BEACH 90803

Date Appointed: 26 May 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

View Director

MR MAHESH VADGAMA

Birthdate: Jul 1963

Nationality: BRITISH

Address: 57 ORMESBY WAY MIDDLESEX HA39SE

Date Appointed: 07 Jan 2004

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

ROBERT F BURLINSON

Birthdate: Oct 1939

Nationality: AMERICAN

Address: 162 MURRAY AVENUE NEW YORK, 10538

Date Appointed: 31 Mar 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

ERROL M COOK

Birthdate: Apr 1939

Nationality: AMERICAN

Address: 76 MOHAWK ROAD NEW JERSEY 07078

Date Appointed: 28 Oct 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

DIGBY JOHN DAVIES

Birthdate: May 1958

Nationality: BRITISH

Address: 422 23RD STREET CALIFORNIA 90266

Date Appointed: 26 May 2000

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MS STEFICA DIVKOVIC

Birthdate: Jan 1972

Nationality: GERMAN

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 04 Mar 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

ROBERT KEITH ELLIS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 111 WEST OCEAN BOULEVARD SUITE 1110 CALIFORNIA 90802

Date Appointed: 12 Dec 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN EUGENE ERWIN

Birthdate: May 1977

Nationality: AMERICAN

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 22 Sep 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK CHARLES HILL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND SIMON INGELBY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 150 COLUMBUS AVENUE NY10023

Date Appointed: 22 Oct 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MICHAEL JURELLER

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 150 BRITE AVENUE SCARSDALE WESTCHESTER NEW YORK 10583

Date Appointed: 22 Oct 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

BRYAN DAVID LANGTON

Birthdate: Nov 1936

Nationality: BRITISH

Address: 3632 FAIROAKS PLACE FLORIDA 34228

Date Appointed: 28 Oct 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

SIDNEY LAPIDUS

Birthdate: Sep 1937

Nationality: AMERICAN

Address: 23 DELEVAN LANE NEW YORK 10528 10528

Date Appointed: 28 Oct 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVID E LIBOWITZ

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 19 TANGLEWILD ROAD NY10514

Date Appointed: 22 Oct 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES MARKOWITZ

Birthdate: Dec 1967

Nationality: AMERICAN

Address: 111 WEST OCEAN BLVD LONGBEACH 90803

Date Appointed: 11 Feb 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH MICHAEL MCILWAIN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 11 May 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS OWEN RUDGE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1 UNION BUSINESS PARK FLORENCE WAY UB82LS

Date Appointed: 13 Dec 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

PETER HOWARD SUTTON

Birthdate: May 1953

Nationality: BRITISH

Address: 18 KINGS AVENUE MUSWELL HILL N101PB

Date Appointed: 11 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MAHESH VADGAMA

Birthdate: Jul 1963

Nationality: BRITISH

Address: 57 ORMESBY WAY MIDDLESEX HA39SE

Date Appointed: 11 Feb 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALI VAFA

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 925 FREEPORT PARKWAY SUITE 100 TEXAS 75019

Date Appointed: 18 Nov 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ANTHONY YATES

Birthdate: May 1958

Nationality: BRITISH

Address: 27 SAINT LEONARDS ROAD SURREY KT100EL

Date Appointed: 14 Jun 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director