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Companies/01779584

Avro 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 201154414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
CB
Christopher BennettCurrent director
Appointed 2016-01-28 · 10 yrs · Chief Financial Officer
+18 others
AS
Andrew SwaffieldCurrent director
Appointed 2015-06-01 · 11 yrs · Ceo
+12 others
AL
Andrew LingardCurrent secretary
Appointed 2015-06-01 · 11 yrs
+9 others
RF
Richard FrancisCurrent director
Appointed 2002-07-08 · 24 yrs · Director
+8 others
Show 32 historical appointments
BN
Barry NightingaleResigned director
Resigned 2015-06-01 · Finance Director
PB
Philip BoggonResigned director
Resigned 2013-11-21 · 1 yr · Managing Director
JM
John MarrayResigned secretary
Resigned 2012-02-07 · 2 yrs
MV
Michael VinalesResigned director
Resigned 2004-04-19 · 11 yrs · Director
AN
Andrew NicholsonResigned director
Resigned 2004-01-09 · Company Director
GA
Geoffrey AtkinsonResigned secretary
Resigned 2002-05-01 · 9 yrs · Solicitor
SR
Stephen RhodesResigned director
Resigned 2001-03-23 · 2 yrs · Company Director
AB
Alister BeveridgeResigned director
Resigned 2001-01-05 · 5 yrs · Company Director
PB
Peter BrownResigned director
Resigned 2000-07-26 · 9 yrs · Director
CM
Carol MartinResigned secretary
Resigned 2000-04-19 · 2 yrs
JR
Jeffrey RobertsResigned director
Resigned 1999-07-22 · 1 yr · Group IT Director
GM
Geraldine MckuneResigned director
Resigned 1999-07-22 · 2 yrs · Group Human Resources Dir
JF
John FitzgeraldResigned director
Resigned 1999-07-22 · 4 yrs · Distribution Director
NW
Nigel WrightResigned director
Resigned 1999-07-22 · 2 yrs · Managing Director
AF
Andrew FieldResigned director
Resigned 1999-07-22 · Group Finance Director
DB
Duncan BoffeyResigned director
Resigned 1999-05-20 · 2 yrs · Finance Director
JV
Johannes Van Der SteenResigned director
Resigned 1999-03-01 · Distribution Director
MH
Margaret HollowedResigned director
Resigned 1999-03-01 · 2 yrs · Commercial Director
ME
Malcolm EntwistleResigned secretary
Resigned 1998-11-30 · 1 yr
PA
Peter AlbertiniResigned secretary
Resigned 1997-03-31 · 1 yr
RW
Roy WoodwardResigned director
Resigned 1996-11-01 · 2 yrs · Tour Operator
CP
Clive PlimsollResigned director
Resigned 1995-07-14 · 3 yrs · Chartered Accountant
PM
Peter MantleResigned director
Resigned 1995-07-14 · Tour Operator
PL
Patrick LewisResigned director
Resigned 1994-11-09 · Managing Director
LG
Lindsay GautonResigned director
Resigned 1994-05-04 · 1 yr · IT Manager
MG
Michael GeorgiadesResigned director
Resigned 1993-01-31 · 1 yr · Certified Accountant
SD
Steven DendleResigned director
Resigned 1993-01-31 · 2 yrs · Director/Travel Agent
BM
Beverly MayleResigned director
Resigned 1993-01-31 · 6 yrs · Administration Director
FM
Fabio MantegazzaResigned director
Resigned 1993-01-31 · 13 yrs · Tour Operator
RC
Roger CorkhillResigned director
Resigned 1993-01-31 · 6 yrs · Tour Operator
MA
Michael AustinResigned directorResigned secretary
Resigned 1993-01-31 · 4 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active