AVENUE 64 LIMITED

07670786
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW

People & Contacts

Contact Details
Registered Address 4TH FLOOR
24 OLD BOND STREET MAYFAIR LONDON

W1S 4AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVENUE SHELFCO 64 LIMITED 15 Jun 2011 - 30 Jun 2011
People

Current directors

COSSEY COSEC SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 25 Jan 2023

Appointment Type: C

Other Appointments: None

View Director

COSSEY COSEC SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 25 Jan 2023

Appointment Type: C

Other Appointments: None

View Director

MR PHILIP RAYMOND EMMERSON

Birthdate: Jul 1971

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 08 Apr 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GARY BAKER

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 20 May 2020

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

View Director

MR KEVIN IAN DAVID BROWN

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 29 Feb 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

View Director

MR PHILLIP ANDREW JOSEPH DYER

Birthdate: N/A

Nationality:

Address: C/O COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 14 Mar 2018

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW LATHE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 13 Jul 2011

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

RJP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 25 Jun 2020

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

View Director

MR DEREK ARTHUR HODGSON SMITH

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 12 Aug 2015

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

View Director

MR GARY BAKER

Birthdate: Jul 1981

Nationality: BRITISH

Address: THE CHELTON CENTRE FOURTH AVENUE SL71TF

Date Appointed: 06 Apr 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN JAMES BAVERSTOCK

Birthdate: Oct 1973

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 05 Sep 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR IAN CHRISTOPHER BROWN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 13 Jul 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

ROBERT DOUGLAS GLENRINNES BRUCE

Birthdate: Oct 1965

Nationality: BRITISH

Address: HURRICANE HOUSE CALTHORPE ROAD HAMPSHIRE GU514LN

Date Appointed: 13 Jul 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR. FREDERICK JOHN CAHILL

Birthdate: Dec 1953

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 09 May 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER CAMPBELL

Birthdate: Aug 1981

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 08 Apr 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN COLLIER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 09 May 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON COSGROVE

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE CHELTON CENTRE FOURTH AVENUE SL71TF

Date Appointed: 06 Oct 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR. SERGE LUDOVICUS JOSEPH DUJARDIN

Birthdate: Jun 1959

Nationality: BELGIAN

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 14 Dec 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GASS

Birthdate: Sep 1964

Nationality: BRITISH

Address: THE CHELTON CENTRE FOURTH AVENUE SL71TF

Date Appointed: 06 Apr 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

GOLD ROUND LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 25 Jun 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL DAVID HAWORTH

Birthdate: Mar 1955

Nationality: BRITISH

Address: THE CHELTON CENTRE FOURTH AVENUE SL71TF

Date Appointed: 05 May 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR TROELS BUGGE HENRIKSEN

Birthdate: Mar 1964

Nationality: BRITISH,DANISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 13 Jul 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ROBIN JEFFERY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 11 THE AVENUE HAMPSHIRE SO171XF

Date Appointed: 15 Jun 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL EMMANUEL KAHN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 03 May 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR IAN PHILLIP LANGLEY

Birthdate: Jun 1967

Nationality: ENGLISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 29 Feb 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PAUL LATHE

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 31 Oct 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MB NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 11 THE AVENUE HAMPSHIRE SO171XF

Date Appointed: 15 Jun 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PETER CAMPBELL MORGAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 09 May 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR IOAN STEFAN POPA

Birthdate: Jun 1972

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 01 Sep 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR HAKAN SAMUELSSON

Birthdate: Nov 1945

Nationality: SWEDISH

Address: PO BOX 107 SE-17802

Date Appointed: 15 Jul 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK ARTHUR HODGSON SMITH

Birthdate: May 1964

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 12 Aug 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director