AVERY AT THE MIRAMAR (OPERATIONS) LIMITED

04077890
3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS

People & Contacts

Contact Details
Registered Address 3
CYGNET DRIVE SWAN VALLEY NORTHAMPTON

NN4 9BS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED 14 Jun 2007 - 06 Jun 2018
IMCO (432000) LIMITED 26 Sep 2000 - 14 Jun 2007
People

Current directors

RICHARD ALEXANDER CLEMENTS

Birthdate: N/A

Nationality:

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 11 May 2023

Appointment Type: C

Other Appointments: None

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MR RICHARD ALEXANDER CLEMENTS

Birthdate: Oct 1982

Nationality: BRITISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 24 Sep 2019

Appointment Type: D

Other Appointments: None

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MR CARL LEOPOLD CRONSTEDT COLT

Birthdate: Apr 1989

Nationality: SWEDISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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SEBASTIAN BRATANIS OLSSON

Birthdate: Sep 1990

Nationality: SWEDISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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DAVID ALEXANDER REUBEN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 10 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TOM JAMES BALL

Birthdate: N/A

Nationality:

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 21 Nov 2014

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JANE RICHARDS

Birthdate: Jul 1973

Nationality: BRITISH

Address: 85 KING ECGBERT ROAD DORE SOUTH YORKSHIRE S173QR

Date Appointed: 26 Feb 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR AIDAN GERARD ROCHE

Birthdate: Jan 1966

Nationality: IRISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 27 Jan 2006

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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ANDREW UPRICHARD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 ALEXANDRA ROAD DERBYSHIRE SK179NQ

Date Appointed: 26 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR MARK EDWARD WILLS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 10 CUMBERLAND ROAD BN16SL

Date Appointed: 26 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR TOM JAMES BALL

Birthdate: May 1983

Nationality: BRITISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 21 Nov 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JOHN BILLANE

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 01 Mar 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ROSS MCKENZIE CLARK

Birthdate: May 1963

Nationality: BRITISH

Address: 15 HALL FARM GROVE HOYLANDSWAINE SOUTH YORKSHIRE S367LJ

Date Appointed: 26 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR MARK DANIS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 01 May 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD DRISCOLL

Birthdate: May 1959

Nationality: BRITISH

Address: 34 SINGLETS LANE FLAMSTEAD HERTFORDSHHIRE AL38EP

Date Appointed: 06 Mar 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL JUPP

Birthdate: Dec 1965

Nationality: BRITISH

Address: HAY HOUSE PACKHORSE LANE, SOUTHSTOKE SOMERSET BA27DJ

Date Appointed: 27 Jan 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN MADDIN

Birthdate: May 1962

Nationality: BRITISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 27 Jan 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS BRUCE NEWELL

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 01 Dec 2008

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR AIDAN GERARD ROCHE

Birthdate: Jan 1966

Nationality: IRISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 27 Jan 2006

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS SANDRA STARK

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 01 May 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ALEXANDER WILLS

Birthdate: Sep 1934

Nationality: BRITISH

Address: DAWES FARM WINEHAM LANE WEST SUSSEX RH175SD

Date Appointed: 26 Feb 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD WILLS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 26 Feb 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MRS SHARON WINFIELD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3 CYGNET DRIVE SWAN VALLEY NN49BS

Date Appointed: 01 May 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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