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Avesco Limited

Directors

Current

—

Retired

13

Closed

4

Director Details

Director Name	Mr Mark Andrew Wilson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 February 2017 (13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Closed 20 November 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	Mr Gerald Delon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	17 February 2017 (13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Closed 20 November 2018)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	Mr David Andrew Crump
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 July 2017 (13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Closed 20 November 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	Mr David Leadbetter
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 July 2017 (13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Closed 20 November 2018)
Assigned Occupation	Company Director
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	Mr Nicholas Simon Conn
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2003 (same day as company formation)
Appointment Duration	13 years, 7 months (Resigned 30 June 2017)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	Mr Ian Paul Martin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2003 (same day as company formation)
Appointment Duration	8 years, 6 months (Resigned 14 June 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	David John Nicholson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2003 (same day as company formation)
Appointment Duration	9 years, 1 month (Resigned 31 December 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	Mr Nicholas Simon Conn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 2003 (same day as company formation)
Appointment Duration	13 years, 7 months (Resigned 30 June 2017)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	Mr David Andrew Crump
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2003 (2 weeks, 6 days after company formation)
Appointment Duration	13 years, 2 months (Resigned 17 February 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	Graham Peter Andrews
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2003 (2 weeks, 6 days after company formation)
Appointment Duration	13 years, 2 months (Resigned 17 February 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	Richard Alan Murray Obodynski
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2003 (2 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (Resigned 17 May 2007)
Assigned Occupation	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Mr Michael Edward Stanley Gibbins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (1 month after company formation)
Appointment Duration	3 years, 4 months (Resigned 17 May 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Clare Lawn Avenue London SW14 8BG

Director Name	Kevin Allen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (1 month after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 31 March 2004)
Assigned Occupation	Company Director
Correspondence Address	33 Green Street Chorleywood Hertfordshire WD3 5QS

Director Name	Mr John Leslie Christmas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2004 (3 months after company formation)
Appointment Duration	12 years, 11 months (Resigned 17 February 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH

Director Name	Mr Laurence Charles Neil Blackall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 17 May 2007)
Assigned Occupation	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Ravenna Road Putney London SW15 6AW

Director Name	Luciene James Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 December 2003)
Corporation	This director is a corporation
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Director Name	The Company Registration Agents Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 December 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 02 December 2003)
Corporation	This director is a corporation
Correspondence Address	280 Gray'S Inn Road London WC1X 8EB

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