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AVRO International Aerospace Limited

Directors

Current

3

Retired

10

Closed

—

Director Details

Director Name	Mr David Stanley Parkes
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 February 1995 (2 years, 3 months after company formation)
Appointment Duration	29 years, 2 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Ms Ann-Louise Louise Holding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 July 2007 (14 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 July 2007 (14 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	2 months (Resigned 12 January 1993)
Assigned Occupation	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	2 months (Resigned 12 January 1993)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Lily Cheng Hsu
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1993 (2 months after company formation)
Appointment Duration	1 week (Resigned 19 January 1993)
Assigned Occupation	Executive
Correspondence Address	12-1 No 258 Section 3 Ho-Ping E Road Taipei Taiwan

Director Name	Dr Denny Ru-Sue Ko
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1993 (2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 15 February 1995)
Assigned Occupation	Company Director
Correspondence Address	6857 Verde Ridge Road Rancho Palos Verdes California 90274 United States

Director Name	Lily Cheng Hsu
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 1993 (2 months after company formation)
Appointment Duration	1 week (Resigned 19 January 1993)
Assigned Occupation	Company Director
Correspondence Address	12-1 No 258 Section 3 Ho-Ping E Road Taipei Taiwan

Director Name	Earle Jen-Shyong Ho
Date of Birth	November 1939 (Born 84 years ago)
Nationality	R O C
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1993 (2 months, 1 week after company formation)
Appointment Duration	2 years (Resigned 15 February 1995)
Assigned Occupation	Company Director
Correspondence Address	12 Chung Hwa Road Yangmingshan Taipei Taiwan R O C

Director Name	Dr Denny Ru-Sue Ko
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 1993 (2 months, 1 week after company formation)
Appointment Duration	2 years (Resigned 15 February 1995)
Assigned Occupation	Company Director
Correspondence Address	6857 Verde Ridge Road Rancho Palos Verdes California 90274 United States

Director Name	Alastair Milne Imrie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1995 (2 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 09 July 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Mottram In Longdendale Cheshire SK14 6JN

Director Name	Mr Michael John Turner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 1995 (2 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 09 July 2007)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	79 Fairmile Lane Cobham Surrey KT11 2DG

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 1992 (same day as company formation)
Appointment Duration	2 months (Resigned 12 January 1993)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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