AVIANCE UK LIMITED

3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
StatusACTIVE
Company No.01036291
CategoryPrivate Limited Company
Incorporated24 Dec 1971
Age52 years, 4 months, 22 days
JurisdictionEngland Wales

SUMMARY

AVIANCE UK LIMITED is an active private limited company with number 01036291. It was incorporated 52 years, 4 months, 22 days ago, on 24 December 1971. The company address is 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE.



People

FERGUSON, Carolyn

Secretary

ACTIVE

Assigned on 01 Jul 2006

Current time on role 17 years, 10 months, 14 days

SWAN, Richard

Director

Company Secretary

ACTIVE

Assigned on 20 Sep 2022

Current time on role 1 year, 7 months, 25 days

BUTCHER, Ian Philip

Secretary

Director

RESIGNED

Assigned on 31 Dec 1998

Resigned on 30 Jun 2006

Time on role 7 years, 5 months, 30 days

QUINN, David John

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1998

Time on role 25 years, 4 months, 14 days

BALLINGER, Martin Stanley Andrew

Director

Director

RESIGNED

Assigned on 19 Oct 1998

Resigned on 31 Dec 2004

Time on role 6 years, 2 months, 12 days

BOATRIGHT, John

Director

Airline

RESIGNED

Assigned on 31 Dec 1996

Resigned on 19 Oct 1998

Time on role 1 year, 9 months, 19 days

BOYD, Gordon Alexander

Director

Director

RESIGNED

Assigned on 28 Sep 2021

Resigned on 28 Mar 2022

Time on role 6 months

BREWIN, Daniel Robert

Director

Airline Executive

RESIGNED

Assigned on 08 Nov 1992

Resigned on 19 Feb 1993

Time on role 3 months, 11 days

BRIAN, Elodie

Director

Director

RESIGNED

Assigned on 05 Jun 2019

Resigned on 27 Sep 2021

Time on role 2 years, 3 months, 22 days

BROMHAM, Malcolm John

Director

Vice President Atlantic Region Compass 315

RESIGNED

Assigned on

Resigned on 08 Dec 1994

Time on role 29 years, 5 months, 7 days

BROOM, Ivor, Sir

Director

Director

RESIGNED

Assigned on

Resigned on 16 Apr 1993

Time on role 31 years, 29 days

BROWN, David Allen

Director

Director

RESIGNED

Assigned on 01 Apr 2011

Resigned on 05 Nov 2021

Time on role 10 years, 7 months, 4 days

BUTCHER, Ian Philip

Director

Director

RESIGNED

Assigned on 19 Oct 1998

Resigned on 01 Jul 2007

Time on role 8 years, 8 months, 12 days

BUTCHER, Simon Patrick

Director

Finance Director

RESIGNED

Assigned on 14 Mar 2016

Resigned on 30 Nov 2018

Time on role 2 years, 8 months, 16 days

CHAPUT, Christopher

Director

Finance Executive

RESIGNED

Assigned on 24 May 1995

Resigned on 14 Sep 1998

Time on role 3 years, 3 months, 21 days

DODGSON, Arthur

Director

Accountant

RESIGNED

Assigned on 14 Feb 2003

Resigned on 21 Oct 2008

Time on role 5 years, 8 months, 7 days

DOWN, Keith

Director

Finance Director

RESIGNED

Assigned on 07 Mar 2011

Resigned on 06 Dec 2015

Time on role 4 years, 8 months, 30 days

FERRIDAY, Mark Robert

Director

Director

RESIGNED

Assigned on 20 Sep 2022

Resigned on 30 Apr 2023

Time on role 7 months, 10 days

FIELD, Andrew John Stanley

Director

Accountant

RESIGNED

Assigned on 23 Jan 1998

Resigned on 19 Oct 1998

Time on role 8 months, 27 days

HARVEY, John Philip

Director

Director

RESIGNED

Assigned on

Resigned on 19 Oct 1998

Time on role 25 years, 6 months, 26 days

HUNT, Richard John

Director

Chief Executive

RESIGNED

Assigned on 14 Feb 2003

Resigned on 08 Feb 2006

Time on role 2 years, 11 months, 22 days

LUDEMAN, Keith Lawrence

Director

Director

RESIGNED

Assigned on 10 Jul 2006

Resigned on 02 Jul 2011

Time on role 4 years, 11 months, 23 days

MACNULTY, Michael Joseph

Director

Company Director

RESIGNED

Assigned on 23 May 1996

Resigned on 19 Oct 1998

Time on role 2 years, 4 months, 27 days

MEDLICOTT, Michael Geoffrey

Director

Airline Executive

RESIGNED

Assigned on 10 Apr 1995

Resigned on 31 Dec 1996

Time on role 1 year, 8 months, 21 days

MORRIS, Harris Parks

Director

Vp Properties

RESIGNED

Assigned on 06 Dec 1993

Resigned on 30 Jun 1994

Time on role 6 months, 24 days

MOYES, Christopher

Director

Director

RESIGNED

Assigned on 19 Oct 1998

Resigned on 08 Jul 2006

Time on role 7 years, 8 months, 20 days

NICHOLLS, Keith Ian

Director

Accountant

RESIGNED

Assigned on 18 Mar 2005

Resigned on 12 Feb 2010

Time on role 4 years, 10 months, 25 days

O'BOYLE, Peter James

Director

Director

RESIGNED

Assigned on

Resigned on 16 Jan 2003

Time on role 21 years, 3 months, 29 days

OWEN, John Derek Fenwick

Director

Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 11 Oct 2002

Time on role 7 years, 9 months, 10 days

PACEY, Philip

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2008

Resigned on 31 Dec 2010

Time on role 2 years, 1 month, 30 days

POWERS, Mark Daniel

Director

Company Director

RESIGNED

Assigned on 14 Sep 1998

Resigned on 19 Oct 1998

Time on role 1 month, 5 days

RADUSIN, Steven

Director

Chartered Management Acc

RESIGNED

Assigned on 12 Apr 1999

Resigned on 30 Jun 2001

Time on role 2 years, 2 months, 18 days

RYAN, Peter Henry

Director

Company Director

RESIGNED

Assigned on 01 Apr 1993

Resigned on 11 Jan 1996

Time on role 2 years, 9 months, 10 days

RYAN, Peter Henry

Director

Director

RESIGNED

Assigned on

Resigned on 08 Nov 1992

Time on role 31 years, 6 months, 7 days

SCHREIER, Thomas Steven Jr

Director

Director Capital Markets

RESIGNED

Assigned on 06 Dec 1993

Resigned on 24 May 1995

Time on role 1 year, 5 months, 18 days

SCHREYER, Christian

Director

Director

RESIGNED

Assigned on 05 Nov 2021

Resigned on 20 Sep 2022

Time on role 10 months, 15 days

STREET, Michael Anthony

Director

Airline Executive

RESIGNED

Assigned on 08 Nov 1992

Resigned on 19 Feb 1993

Time on role 3 months, 11 days

SWIFT, Nicholas

Director

Director

RESIGNED

Assigned on 17 Jul 2007

Resigned on 07 Mar 2011

Time on role 3 years, 7 months, 21 days

THORNLEY, Ian

Director

General Manager

RESIGNED

Assigned on 10 Apr 1995

Resigned on 22 Dec 1997

Time on role 2 years, 8 months, 12 days

VERWER, Hendrikus

Director

Managing Director

RESIGNED

Assigned on 01 Nov 2008

Resigned on 10 Dec 2017

Time on role 9 years, 1 month, 9 days

WHINCUP, Harold

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 14 days

WHYTE, Charles Robertson

Director

Director

RESIGNED

Assigned on

Resigned on 23 Jan 1998

Time on role 26 years, 3 months, 22 days

WOOKEY, David Christopher

Director

Vice President

RESIGNED

Assigned on 08 Dec 1994

Resigned on 19 Oct 1998

Time on role 3 years, 10 months, 11 days

WRIGHT, Michael Edward

Director

Regional Manager

RESIGNED

Assigned on 30 Jun 1994

Resigned on 10 Apr 1995

Time on role 9 months, 10 days

YOUNG, Jennifer Stevenson

Director

Delta Air Lines - Executive

RESIGNED

Assigned on 10 Apr 1995

Resigned on 19 Oct 1998

Time on role 3 years, 6 months, 9 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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