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Companies/01229049

F. Avann Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149654568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
FD
Florent DuvalCurrent director
Appointed 2016-02-01 · 10 yrs · Chief Finance Officer
+4 others
JK
Joan KnightCurrent secretary
Appointed 2003-07-31 · 23 yrs · Secretary
+99 others
Show 20 historical appointments
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Group Finance Director
MG
Marek GordonResigned director
Resigned 2003-05-31 · 4 yrs · Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
IS
Ian SextonResigned director
Resigned 2001-03-02 · 5 yrs · Finance Director
ST
Simon ThorneResigned directorResigned secretary
Resigned 1999-05-19 · 2 yrs · Company Secretary
IG
Ian GoodfellowResigned director
Resigned 1999-05-19 · 4 yrs · Director
Resigned 1998-07-31 · Limited Company
TP
Timothy PenfoldResigned director
Resigned 1993-03-11 · 5 yrs · Company Director
AP
Alan PontinResigned director
Resigned 1993-03-11 · 2 yrs · Company Director
MR
Martin RiversResigned director
Resigned 1993-03-11 · 2 yrs · Company Director
RS
Robert SearbyResigned directorResigned secretary
Resigned 1993-03-11 · 7 yrs · Company Director
PA
Philip AvannResigned director
Resigned 1991-09-28 · 1 yr · Director
RA
Rita AvannResigned director
Resigned 1991-09-28 · 1 yr · Director
AK
Alan KnottResigned director
Resigned 1991-09-28 · 1 yr · General Manager
PA
Patricia AvannResigned director
Resigned 1991-09-28 · 1 yr · Director
PA
Paul AvannResigned director
Resigned 1991-09-28 · 1 yr · Hgv Driver
PN
Peter NightingaleResigned secretary
Resigned 1991-09-28 · 1 yr
NA
Nelson AvannResigned director
Resigned 1991-09-28 · 1 yr · Haulier

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active