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AVONGLEN LIMITED

Company Number

04858642

Private limited company
Active
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HILTON, Timothy James

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom

BULSTRODE, Lynne Paula

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom
Country of Residence
England

HILTON, Timothy James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom
Country of Residence
England

DINGLEY, Jane Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Buckland Place Southampton Road Lymington Hampshire SO41 9GZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DINGLEY, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckland Place Southampton Road Lymington Hampshire SO41 9GZ
Country of Residence
England

HARRIS, William Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom
Country of Residence
England

RICKETTS, Timothy Walker

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Lakewood Road Chandlers Ford Hampshire SO53 1EU
Country of Residence
England

WHITE, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom
Country of Residence
England

Mr Benjamin White

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
Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom
Country of Residence
England

Mr Timothy James Hilton

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

  1. Notified

Correspondence Address
Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom
Country of Residence
England

Mr William Stuart Harris

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

  1. Notified

Correspondence Address
Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom
Country of Residence
England