Avenue 64 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedGold Round LimitedCorporate
Significant influence or control
Notified 2020-06-25 · No cessation recorded
Source record 106176998Chislett LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-19 · No cessation recorded
Source record 117494099Show 2 ceased records
Gold Round LimitedCorporate
Significant influence or control
Notified 2020-06-19 · Ceased 2020-06-19
Source record 110032843Lockman Electronic Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-19
Source record 111834219People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
Show 30 historical appointments
CC
Christopher CampbellResigned director
Resigned 2021-04-08 · 2 yrs · Company Director
SC
Simon CosgroveResigned director
Resigned 2020-10-06 · Company Director
GB
Gary BakerResigned secretary
Resigned 2020-05-20
RH
Russell HaworthResigned director
Resigned 2020-05-05 · Director
JG
John GassResigned director
Resigned 2020-04-06 · Director
GB
Gary BakerResigned director
Resigned 2020-04-06 · Director
GB
Gavin BaverstockResigned director
Resigned 2018-09-05 · 1 yr · Finance Director
PK
Paul KahnResigned director
Resigned 2018-05-03 · 1 yr · Director
PD
Phillip DyerResigned secretary
Resigned 2018-03-14 · 2 yrs
SD
Serge DujardinResigned director
Resigned 2017-12-14 · 1 yr · Managing Director
SM
Simon MorganResigned director
Resigned 2017-12-14 · Director
IP
Ioan PopaResigned director
Resigned 2016-09-01 · 1 yr · Finance Director
KB
Kevin BrownResigned secretary
Resigned 2016-02-29 · 2 yrs
IL
Ian LangleyResigned director
Resigned 2016-02-29 · 2 yrs · Engineer
DS
Derek SmithResigned secretary
Resigned 2015-08-12
DS
Derek SmithResigned director
Resigned 2015-08-12 · Finance Director
AL
Andrew LatheResigned director
Resigned 2014-10-31 · Finance Director
SC
Stephen CollierResigned director
Resigned 2013-05-09 · 1 yr · Business Development And Sales Director
FC
Frederick CahillResigned director
Resigned 2013-05-09 · 2 yrs · None
HS
Hakan SamuelssonResigned director
Resigned 2011-07-15 · 1 yr · Founder
AL
Andrew LatheResigned secretary
Resigned 2011-07-13 · 4 yrs
RB
Robert BruceResigned director
Resigned 2011-07-13 · 1 yr · Sales Director
IB
Ian BrownResigned director
Resigned 2011-07-13 · 3 yrs · Ceo
TH
Troels HenriksenResigned director
Resigned 2011-07-13 · 3 yrs · Cfo
CorpMb Nominees LimitedResigned director
Resigned 2011-06-15
PJ
Peter JefferyResigned director
Resigned 2011-06-15 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active