Cross Check

AVF PROPERTY HOLDINGS LIMITED

Company Number

02663736

Private limited company
Active
OverviewPeopleRelated
Experimental

GALLIMORE, Janet Audrey

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Road 30 Hortonwood Telford Shropshire TF1 7YE

GALLIMORE, David Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Road 30 Hortonwood Telford Shropshire TF1 7YE
Country of Residence
United Kingdom

KEENAN, Anna May

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Road 30 Hortonwood Telford Shropshire TF1 7YE
Country of Residence
England

DAVIS, Anthony Brian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Road 30 Hortonwood Telford Shropshire TF1 7YE

GALLIMORE, David Andrew

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Airdale Spinney Stone Staffordshire ST15 8AZ

KRAUSHAR, Christopher Arthur Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Highfields 26 Tinacre Hill Wightwick Wolverhampton West Midlands WV6 8DA

RILEY, Joseph Kenneth Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Road 30 Hortonwood Telford Shropshire TF1 7YE

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

BAILEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunbank Worcester Road Harvington Kidderminster Worcestershire DY10 4LU

CORBY, Caroline Frances

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Leverton Street London NW5

DAVIS, Anthony Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Road 30 Hortonwood Telford Shropshire TF1 7YE
Country of Residence
England

KRAUSHAR, Christopher Arthur Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfields 26 Tinacre Hill Wightwick Wolverhampton West Midlands WV6 8DA
Country of Residence
United Kingdom

LAWRENCE, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Headway Ewell Surrey KT17 1UJ
Country of Residence
United Kingdom

MASTERSON, Christopher Mary

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Tower Road Twickenham Middlesex TW14 4PD

PAYNE, John Fortescue

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 35a Block 2 Garden Terrace 8a Old Peak Road Hong Kong FOREIGN Hong Kong
Country of Residence
Hong Kong

PAYNE, Rodney Benton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Arlington Avenue Leamington Spa Warwickshire CV32 5UD
Country of Residence
England

RILEY, Joseph Kenneth Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Road 30 Hortonwood Telford Shropshire TF1 7YE
Country of Residence
England

THOMPSON, Erik George Arthur

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whinburn Summerbridge Harrogate North Yorkshire HG3 4JF

THOMPSON, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 6 42 Sassoon Road Hong Kong FOREIGN
Country of Residence
Hong Kong

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS

Avf Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Hortonwood 30 Hortonwood 30 Telford TF1 7YE England