ANAVON HOLDINGS LIMITED

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7 officers / 7 resignations

CAVILL, John Ivor

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
October 1972
Appointed on
10 April 2024
Nationality
British
Occupation
Director
 
Source data

ACUTT, Bryan Michael

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
October 1979
Appointed on
10 April 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

BOND, Josh Callum

Correspondence address
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
May 1991
Appointed on
1 April 2024
Nationality
British
Occupation
Director
 
Source data

KNIGHT, Mark Jonathan

Correspondence address
Infrastructure Managers Limited 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
October 1974
Appointed on
31 January 2023
Resigned on
31 January 2023
Nationality
British
Occupation
Project Executive
 
Source data

DOBERMAN, JONATHAN PETER

Correspondence address
16 PALACE STREET, LONDON, UNITED KINGDOM, SW1E 5JD
Role ACTIVE
Director
Date of birth
December 1977
Appointed on
17 March 2016
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

CAVILL, John Ivor

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
October 1972
Appointed on
1 June 2012
Resigned on
1 April 2024
Nationality
British
Occupation
Director
 
Source data

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
19 December 2006
 
Source data

BIIF CORPORATE SERVICES LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Appointed on
31 March 2009
Resigned on
17 March 2016
Nationality
OTHER

CLARKE, LAURENCE SEYMOUR

Correspondence address
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
19 March 2009
Resigned on
1 June 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

RYAN, MICHAEL JOSEPH

Correspondence address
APARTMENT 42, CENTRAL BUILDING, 3 MATTHEW PARKER STREET, LONDON, SW1H 9NE
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
19 December 2006
Resigned on
19 March 2009
Nationality
IRISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SW1H 9NE £1,486,000

MCDONAGH, JOHN

Correspondence address
30 ST BOTOLPH'S ROAD, SEVENOAKS, KENT, TN13 3AG
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
19 December 2006
Resigned on
19 March 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN13 3AG £1,797,000

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2006
Resigned on
19 December 2006

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Director
Appointed on
13 September 2006
Resigned on
19 December 2006

MITRE DIRECTORS LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Role RESIGNED
Nominee Director
Appointed on
13 September 2006
Resigned on
19 December 2006
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