AVTEL (UK) LIMITED

Company number 06760533 ·

Active

1 active / 4 ceased · persons with significant control

Mr Myles Robert Hick

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
5, Presley Way, Crownhill, 1st Floor, Milton Keynes, MK8 0ES, England

Avtel Holdings Pte Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-08-12
Ceased on
2025-08-12
Correspondence address
25 Ubi Road 4, #03-01, Ubix, Singapore, Singapore
Legal form
Private Company Limited
Place registered
Singapore
Registration number
201617700z
Country registered
Singapore

Mr Chris Meldrum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-08-12
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Presley Way, Crownhill, 1st Floor, Milton Keynes, MK8 0ES, England

Avtel Holdings Pte Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-02-05
Correspondence address
81 Ubi Avenue 4, # 02-18 Ub.One, Singapore, 408830, Singapore
Legal form
Limited Company
Place registered
Singapore
Registration number
Na
Country registered
Singapore

Mr Mark Daniel Hodby

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-04-07
Date of birth
June 1963
Nationality
Australian
Country of residence
Japan
Correspondence address
3-10-21 Higashi Gotanda, Shinagawa-Ku, Tokyo 141-0022, Japan