AV ELECTRONICS LIMITED

Company number 04429177 ·

Dissolved

2 officers / 7 resignations

Correspondence address
100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB
Appointed
2002-05-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB
Appointed
2002-05-14
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RONALD JAMES MASON

Director Resigned
Correspondence address
100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB
Appointed
2007-11-05
Resigned
2015-06-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR NEAL SCOTT WHELBAND

Director Resigned
Correspondence address
COVENTRY ROAD THURLASTON, RUGBY, UNITED KINGDOM, CV23 9JR
Appointed
2007-11-05
Resigned
2014-11-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JEFFREY ROGER MYERS

Director Resigned
Correspondence address
WHITE CANNONS FRYERN PARK, FRYERN ROAD, STORRINGTON, WEST SUSSEX, RH20 4HG
Appointed
2002-12-01
Resigned
2004-07-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

LLOYD JON PROCTOR

Director Resigned
Correspondence address
87 MEETING HOUSE LANE, BALSALL COMMON, WEST MIDLANDS, CV7 7GD
Appointed
2002-05-16
Resigned
2007-11-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN HOWARD MASON

Director Resigned
Correspondence address
NUTHURST GRANGE FARM, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5PL
Appointed
2002-05-14
Resigned
2003-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

M W DOUGLAS & COMPANY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HP
Appointed
2002-05-01
Resigned
2002-05-07
Nationality
BRITISH

DOUGLAS NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF
Appointed
2002-05-01
Resigned
2002-05-07
Nationality
BRITISH