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Av Asset Finance Limited (No: 01628589)

Address: GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD

Status: Liquidation

Incorporated: 14-Apr-1982

Accounts Next Due: 27-Feb-2021

Next Confirmation Statement Due: 18-Dec-2020

Industry Class: 64910 - Financial leasing

Current Director: ALEXANDER SIDOROV ( DOB: Mar-1958   From: Nov-2019  )

Current Director: ALEXANDER SIDOROV ( DOB: Mar-1958   From: Nov-2019  )

Resigned Director: INAKI BASTERRECHE ( DOB: Jul-1964   From: Jan-2013   To: Mar-2013  )

Resigned Director: I?AKI BASTERRECHE ( DOB: Jul-1964   From: Jan-2013   To: Mar-2013  )

Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969   From: Jun-2004   To: Jul-2007  )

Resigned Director: SHARON JILL CATERER ( DOB: May-1962   From: Mar-2004   To: Mar-2013  )

Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960   From: Jun-2003   To: Feb-2004  )

Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960   From: Jul-2007   To: Jul-2008  )

Resigned Director: DAVIES BURNS ELDER ( DOB: Apr-1945   From: Sep-2000   To: Nov-2001  )

Resigned Director: ADRIAN COLIN FARNELL ( DOB: Jul-1961   From: Sep-2000   To: Jul-2008  )

Resigned Director: JEFFREY JOHNSON ( DOB: Dec-1945   From: Jan-1995   To: Feb-1999  )

Resigned Director: TOBIAS JOACHIM KLOSE ( DOB: Apr-1972   From: Mar-2013   To: Mar-2013  )

Resigned Director: WERNER LANG ( DOB: Jun-1959   From: Feb-2013   To: Mar-2013  )

Resigned Director: WILLIAM VAUGHAN LATTER ( DOB: Jun-1957   From: Sep-2000   To: Jun-2004  )

Resigned Director: IAN RICHARD LUKE ( DOB: Jun-1973   From: Jul-2016   To: Apr-2019  )

Resigned Director: MICHAEL ALAN MABERLY ( DOB: Sep-1936   From: Nov-1991   To: Dec-1994  )

Resigned Director: ANTHONY NIGEL MORLEY ( DOB: Jun-1940   From: Nov-1991   To: Sep-1992  )

Resigned Director: ANDREW SPIROS PAIZES ( DOB: Apr-1968   From: Mar-2013   To: Jul-2016  )

Resigned Director: NIGEL PEARCE ( DOB: Apr-1951   From: Mar-1999   To: Mar-2004  )

Resigned Director: JULIAN EDWIN ROGERS ( DOB: Mar-1970   From: Mar-2009   To: Mar-2013  )

Resigned Director: HARRY MCCREA ROOME ( DOB: Oct-1954   From: Sep-1992   To: Apr-1995  )

Resigned Director: IAN MAXWELL SHEPHARD ( DOB: Feb-1968   From: Aug-2008   To: Feb-2009  )

Resigned Director: ARTHUR GEOFFREY SLADE ( DOB: Jul-1945   From: Apr-1995   To: Mar-1999  )

Resigned Director: DOMHNAL SLATTERY ( DOB: Feb-1967   From: Mar-2004   To: Jul-2004  )

Resigned Director: CHRISTOPHER PAUL STAMPER ( DOB: Aug-1955   From: Feb-1999   To: Jul-1999  )

Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957   From: Sep-2000   To: May-2003  )

Resigned Director: PAUL DENZIL JOHN SULLIVAN ( DOB: Mar-1966   From: Jul-2008   To: Mar-2013  )

Resigned Director: DAVID JOSLIN ANTHONY SUMNER ( DOB: Sep-1975   From: Jul-2016   To: Jan-2019  )

Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951   From: Sep-2000   To: Jul-2001  )

Resigned Director: PHILIP ANTHONY TUBB ( DOB: Feb-1966   From: May-2004   To: Aug-2008  )

Resigned Director: STEPHEN JAMES ULLMAN ( DOB: Oct-1967   From: Mar-2013   To: Jul-2016  )

Resigned Director: ROY FRANCIS WARREN ( DOB: Apr-1956   From: Jul-2008   To: Mar-2013  )

Resigned Secretary: JOHN CHARLTON BARNES (   From: Nov-1991   To: May-1992  )

Resigned Secretary: HEIDI ELIZABETH BROMLEY ( DOB: Jan-1969   From: Apr-1998   To: Jun-2001  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Jun-2001   To: May-2003  )

Resigned Secretary: CAROLYN JEAN DOWN ( DOB: Jan-1973   From: Nov-2005   To: Oct-2012  )

Resigned Secretary: MARGARET JANET EVANS (   From: Nov-1997   To: Apr-1998  )

Resigned Secretary: STUART PRESTON (   From: Nov-1995   To: Nov-1997  )

Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Oct-2012   To: Mar-2013  )

Resigned Secretary: PATRICIA ANN STRANAGHAN ( DOB: Sep-1960   From: May-1992   To: May-1993  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Jun-2003   To: Nov-2005  )

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