ANAVON LIMITED

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6 officers / 14 resignations

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
7 February 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
DIRECTOR

MCDONAGH, JOHN

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

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

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
7 February 2006
Resigned on
19 March 2009
Nationality
IRISH
Occupation
DIRECTOR

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

PRATT, CHRISTOPHER GUY ROGAN

Correspondence address
3 BRAYBANK, BRAY, BERKSHIRE, SL6 2BQ
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
8 October 2003
Resigned on
7 February 2006
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SL6 2BQ £703,000

BAILEY, SIMON ALEXANDER FARQUHAR

Correspondence address
9 SIX ACRES, SLINFOLD, WEST SUSSEX, RH13 0TH
Role RESIGNED
Secretary
Appointed on
30 April 2003
Resigned on
7 February 2006
Nationality
BRITISH

Average house price in the postcode RH13 0TH £902,000

BATTEN, RICHARD

Correspondence address
47 QUEENSMILL ROAD, LONDON, SW6 6JP
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
21 October 1997
Resigned on
7 February 2006
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW6 6JP £1,403,000

YARDLEY, GARY JAMES

Correspondence address
HIGHVIEW HEDDON COURT AVENUE, COCKFOSTERS, LONDON, EN4 9NE
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
21 October 1997
Resigned on
7 February 2006
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode EN4 9NE £1,163,000

IRELAND, Christopher Mackintosh

Correspondence address
2 Eversley Crescent, Winchmore Hill, London, N21 1EJ
Role RESIGNED
director
Date of birth
September 1957
Appointed on
21 October 1997
Resigned on
7 February 2006
Nationality
British
Occupation
Chartered Surveyor
 
Source data

Average house price in the postcode N21 1EJ £2,139,000

KING, MALCOLM JAMES GEOFFREY

Correspondence address
THE BURY FARM, HERTINGFORDBURY, HERTS, SG14 2LJ
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
21 October 1997
Resigned on
7 February 2006
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SG14 2LJ £285,000

PEAKE, ANDREW JOHN LATTANEY

Correspondence address
FARLEY END, FARLEY GREEN, ALBURY GUILDFORD, SURREY, GU5 9EQ
Role RESIGNED
Secretary
Appointed on
21 October 1997
Resigned on
30 April 2003
Nationality
BRITISH

Average house price in the postcode GU5 9EQ £1,838,000

ORRELL, MARTIN ROBERT

Correspondence address
54 HERMITAGE COURT, KNIGHTEN STREET WAPPING, LONDON, E1W 1PW
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
21 October 1997
Resigned on
1 September 2000
Nationality
BRITISH
Occupation
DEPUTY DIRECTOR

Average house price in the postcode E1W 1PW £861,000

HALCO SECRETARIES LIMITED

Correspondence address
8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Role RESIGNED
Secretary
Appointed on
4 April 1997
Resigned on
21 October 1997
Nationality
OTHER

HALCO MANAGEMENT LIMITED

Correspondence address
8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Role RESIGNED
Nominee Director
Appointed on
4 April 1997
Resigned on
21 October 1997
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