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21 Second Avenue Management Limited

Directors

Current

5

Retired

20

Closed

—

Director Details

Director Name	Graham Edward Warnes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2002 (4 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Assigned Occupation	Manager Mis
Country of Residence	United Kingdom
Correspondence Address	Flat 6 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Ms Yvonne Lillian Denyer
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 November 2004 (6 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Medina Villas Hove East Sussex BN3 2RN

Director Name	Andrew James Maxwell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 December 2009 (11 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Assigned Occupation	Civil Servant (Mod)
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Mr Giles Edward Moggs
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 July 2018 (20 years after company formation)
Appointment Duration	5 years, 10 months
Assigned Occupation	Administration Manager
Country of Residence	England
Correspondence Address	Flat 7, 21 Second Avenue Hove BN3 2LN

Director Name	Mr Andrew Seton
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2020 (22 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Flat 3 21 Second Avenue Hove BN3 2LN

Director Name	Leo Vermeulen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Netherlands
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1998 (3 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (Resigned 23 September 2004)
Assigned Occupation	Systems Analyst
Correspondence Address	Flat 1 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Mr Ashley Prowse
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1998 (3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 August 2001)
Assigned Occupation	Computer Consultant
Correspondence Address	Suite 2 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Mr Ashley Prowse
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 1998 (3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 23 March 2000)
Assigned Occupation	Computer Consultant
Correspondence Address	Suite 2 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Mark Hunter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1998 (4 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (Resigned 16 April 2002)
Assigned Occupation	Snr Acct Mgr
Correspondence Address	Flat 4 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Rodger Peter Stevens
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1998 (4 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (Resigned 15 July 2010)
Assigned Occupation	Property Management
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Kevin Barry Ord
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1998 (4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 August 2001)
Assigned Occupation	Programme Mgr
Correspondence Address	Flat 8 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Gavin Chapman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1998 (4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 August 2001)
Assigned Occupation	Airline Pilot
Correspondence Address	Flat 5 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Neville Adams
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 1998 (4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (Resigned 13 April 2000)
Assigned Occupation	Healthcare Specialist
Correspondence Address	Flat 6 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Sarah Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1999 (9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 May 2000)
Assigned Occupation	Sales Health Club
Correspondence Address	Flat 7 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Mr Alan Thomas Spink
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2000 (1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 December 2001)
Assigned Occupation	Property Dealer
Correspondence Address	Flat 6 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Kevin Barry Ord
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 March 2000 (1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 08 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Flat 8 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Mairi Russell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2002 (4 years, 3 months after company formation)
Appointment Duration	7 years (Resigned 01 October 2009)
Assigned Occupation	Bbc Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Leo Vermeulen
Nationality	Netherlands
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2002 (4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 September 2004)
Assigned Occupation	Systems Analyst
Correspondence Address	Flat 1 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Michael James Casey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2004 (6 years, 5 months after company formation)
Appointment Duration	7 years (Resigned 13 December 2011)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Mr Sidney Frederick Lilley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2004 (6 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (Resigned 06 November 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Flat 5 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Ms Penelope Anne Lloyd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2010 (12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (Resigned 06 November 2017)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Mr Cormac Ryan Michael Verner
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2017 (19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 23 October 2020)
Assigned Occupation	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 9 32 Brunswick Place Hove BN3 1NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1998 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 22 October 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1998 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 22 October 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1998 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 22 October 1998)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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