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Avro Limited (No: 01779584)

Address: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

Status: In Administration/Administrative Receiver

Incorporated: 20-Dec-1983

Accounts Next Due: 31-Jul-2018

Next Confirmation Statement Due: 14-Jun-2018

Industry Class: 79120 - Tour operator activities

Current Director: CHRISTOPHER JOHN BENNETT ( DOB: Aug-1965   From: Jan-2016  )

Current Director: RICHARD DAVID FRANCIS ( DOB: Nov-1968   From: Jul-2002  )

Current Director: ANDREW JOHN SWAFFIELD ( DOB: Sep-1967   From: Jun-2015  )

Current Secretary: ANDREW LINGARD (   From: Jun-2015  )

Resigned Director: MICHAEL AUSTIN ( DOB: Aug-1940   From: Jan-1993   To: Mar-1997  )

Resigned Director: ALISTER BEVERIDGE ( DOB: Jul-1962   From: Jan-2001   To: Aug-2006  )

Resigned Director: DUNCAN PETER THOMAS BOFFEY ( DOB: Feb-1962   From: May-1999   To: Aug-2001  )

Resigned Director: PHILIP NATHAN BOGGON ( DOB: Dec-1970   From: Nov-2013   To: Apr-2015  )

Resigned Director: PETER RICHARD BROWN ( DOB: Nov-1952   From: Jul-2000   To: Mar-2010  )

Resigned Director: ROGER NOEL CORKHILL ( DOB: Apr-1943   From: Jan-1993   To: Nov-1999  )

Resigned Director: STEVEN PAUL DENDLE ( DOB: Feb-1958   From: Jan-1993   To: Jun-1995  )

Resigned Director: ANDREW JOHN STANLEY FIELD ( DOB: Jun-1962   From: Jul-1999   To: Mar-2000  )

Resigned Director: JOHN FITZGERALD ( DOB: Dec-1946   From: Jul-1999   To: Feb-2004  )

Resigned Director: LINDSAY GAUTON ( DOB: May-1955   From: May-1994   To: Sep-1995  )

Resigned Director: MICHAEL NICOU GEORGIADES ( DOB: Mar-1948   From: Jan-1993   To: Jan-1995  )

Resigned Director: MARGARET HOLLOWED ( DOB: Oct-1960   From: Mar-1999   To: Nov-2001  )

Resigned Director: PATRICK JAMES LEWIS ( DOB: Jun-1941   From: Nov-1994   To: Oct-1995  )

Resigned Director: FABIO MANTEGAZZA ( DOB: Nov-1955   From: Jan-1993   To: Sep-2006  )

Resigned Director: PETER JOHN MANTLE ( DOB: Apr-1947   From: Jul-1995   To: Nov-1995  )

Resigned Director: BEVERLY ANNE MAYLE ( DOB: Aug-1954   From: Jan-1993   To: Jun-1999  )

Resigned Director: GERALDINE MCKUNE ( DOB: Dec-1958   From: Jul-1999   To: Apr-2002  )

Resigned Director: ANDREW NICHOLSON ( DOB: Oct-1968   From: Jan-2004   To: Nov-2004  )

Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961   From: Jun-2015   To: Jan-2016  )

Resigned Director: CLIVE GEOFFREY PLIMSOLL ( DOB: Jun-1951   From: Jul-1995   To: Nov-1998  )

Resigned Director: STEPHEN GRAHAM RHODES ( DOB: Aug-1957   From: Mar-2001   To: Jan-2004  )

Resigned Director: JEFFREY ROBERTS ( DOB: Apr-1956   From: Jul-1999   To: Sep-2000  )

Resigned Director: JOHANNES CONSTANTIUS JOSEPHUS MARIA VAN DER STEEN ( DOB: Feb-1961   From: Mar-1999   To: Jun-1999  )

Resigned Director: MICHAEL ANGELO VINALES ( DOB: Apr-1963   From: Apr-2004   To: Oct-2015  )

Resigned Director: ROY IAN WOODWARD ( DOB: Aug-1954   From: Nov-1996   To: Sep-1999  )

Resigned Director: NIGEL WRIGHT ( DOB: Jan-1955   From: Jul-1999   To: Jan-2002  )

Resigned Secretary: PETER SINCLAIR ALBERTINI ( DOB: May-1937   From: Mar-1997   To: Nov-1998  )

Resigned Secretary: GEOFFREY ATKINSON ( DOB: Feb-1942   From: May-2002   To: Feb-2012  )

Resigned Secretary: MICHAEL AUSTIN ( DOB: Aug-1940   From: Jan-1993   To: Mar-1997  )

Resigned Secretary: BCITI LEGAL SECRETARIES LIMITED (   From: Feb-2000   To: Apr-2000  )

Resigned Secretary: MALCOLM GRAHAM ENTWISTLE ( DOB: Sep-1954   From: Nov-1998   To: Jan-2000  )

Resigned Secretary: JOHN MARRAY (   From: Feb-2012   To: Nov-2014  )

Resigned Secretary: CAROL ANNE MARTIN ( DOB: Nov-1960   From: Apr-2000   To: May-2002  )

Persons of Significant Control:

Monarch Travel Group Limited, 134 Prospect Way, London Luton Airport, Luton, LU2 9NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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