AVENUE DATA SYSTEMS LIMITED

Company number 05982516 ·

Dissolved

5 officers / 6 resignations

Correspondence address
LEAT HOUSE OVERBRIDGE SQUARE, NEWBURY, BERKSHIRE, RG14 5UX
Appointed
2010-04-12
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1957

OMAR DURRANI

Director
Correspondence address
DIRK VAN DELENHAGE 21, NIEUWEGEIN, UTRECHT, 3437 KR, DUTCH, FOREIGN
Appointed
2006-12-01
Occupation
BUSINESS CONTROLLER
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
September 1971

MR JOHN R VAN ZILE

Secretary
Correspondence address
731 TWIN BRIDGE DRIVE, WAYNE, PENNSYLVANIA 19087, USA
Appointed
2006-11-14
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Correspondence address
731 TWIN BRIDGE DRIVE, WAYNE, PENNSYLVANIA 19087, USA
Appointed
2006-11-14
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1952

NICOLAS BROUCHON

Director
Correspondence address
CALLE JOSE MIGUEL GURUDI 107, MADRID, 28043, SPAIN, FOREIGN
Appointed
2006-11-14
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
USA
Date of birth
February 1965

BERNARD GREMILLET

Director Resigned
Correspondence address
JUAN JOSE GURENA 10, MADRID, 28043, SPAIN
Appointed
2006-11-14
Resigned
2010-04-12
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
SPAIN
Date of birth
December 1952

SIMON ANTHONY WINSTANLEY

Secretary Resigned
Correspondence address
6 DAMSON GARTH, LUND, EAST YORKSHIRE, YO25 9TH
Appointed
2006-11-10
Resigned
2006-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SIMON ANTHONY WINSTANLEY

Director Resigned
Correspondence address
6 DAMSON GARTH, LUND, EAST YORKSHIRE, YO25 9TH
Appointed
2006-11-10
Resigned
2006-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1953

DENYS CHARLES LASCKEY

Director Resigned
Correspondence address
NEW HALL, NEWPORT STREET, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN18 5QJ
Appointed
2006-11-10
Resigned
2006-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1944

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2006-10-30
Resigned
2006-11-10
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2006-10-30
Resigned
2006-11-10
Nationality
BRITISH