Cross Check

AVELAIR LIMITED

Company Number

02800984

Private limited company
Active
OverviewPeopleRelated
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OLSSON, Patrick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Unit C Fred Castle Way Rougham Industrial Estate Bury St Edmunds Suffolk IP30 9ND
Country of Residence
Sweden

ZHANG, Daniel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
Unit C Fred Castle Way Rougham Industrial Estate Bury St Edmunds Suffolk IP30 9ND
Country of Residence
Sweden

WOOD, Jean Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit C Fred Castle Way Rougham Industrial Estate Bury St Edmunds Suffolk IP30 9ND

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

GOODWIN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C Fred Castle Way Rougham Industrial Estate Bury St Edmunds Suffolk IP30 9ND
Country of Residence
England

HARRIS, Trevor Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trinity Place Mett Ingham Bungay Suffolk NR35 1TG
Country of Residence
England

JONES, Michael

Date of Birth
Role
Resigned
Director
Occupation
Service Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C Fred Castle Way Rougham Industrial Estate Bury St Edmunds Suffolk IP30 9ND
Country of Residence
United Kingdom

KILBOURN, Gavin Mark

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deben House The Haven Mickfield Suffolk IP14 5LR

MAYNARD, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spexhall Manor Wash Lane Spexhall Halesworth Suffolk IP19 0RE
Country of Residence
England

SHEPHERD, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C Fred Castle Way Rougham Industrial Estate Bury St Edmunds Suffolk IP30 9ND
Country of Residence
United Kingdom

WOOD, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C Fred Castle Way Rougham Industrial Estate Bury St Edmunds Suffolk IP30 9ND
Country of Residence
England

WOOD, Brian

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Ladbrook Close Mill Lane Elmsett IP7 6LD

WOOD, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C Fred Castle Way Rougham Industrial Estate Bury St Edmunds Suffolk IP30 9ND
Country of Residence
England

Teqnion Ab

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Dalvagen 14 Solna 169 56 Sweden

Mr Brian Wood

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit C Fred Castle Way Rougham Industrial Estate Bury St Edmunds Suffolk IP30 9ND
Country of Residence
England

Mr David John Wood

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit C Fred Castle Way Rougham Industrial Estate Bury St Edmunds Suffolk IP30 9ND
Country of Residence
England