Company information:
Avior Capital Markets International Limited (No: SC194085)
Address: 10 SOUTH STREET, ELGIN, MORAY, IV30 1LE, SCOTLAND
Status: Active
Incorporated: 03-Aug-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: DANA BECKER ( DOB: Jun-1964 From: Jan-2015 )
Current Director: PETER KOUTROMANOS ( DOB: Aug-1968 From: Nov-2019 )
Current Director: JUSTIN CHARLES LARSEN ( DOB: Dec-1981 From: Jan-2018 )
Current Director: KEVIN MATTISON ( From: Jan-2015 )
Current Secretary: ANSTEY BOND LLP ( From: Jul-2017 )
Resigned Director: NORMAN AU ( From: Mar-1999 To: May-2004 )
Resigned Director: PAUL ALLAN BARNARD ( From: Mar-1999 To: Jun-2004 )
Resigned Director: DANA BECKER ( DOB: Jun-1964 From: Nov-2008 To: Jan-2015 )
Resigned Director: MICHAEL LAURENCE BEDFORD ( From: Mar-1999 To: May-2004 )
Resigned Director: STEPHEN LYLE BURRELL ( From: Jan-2015 To: Nov-2015 )
Resigned Director: PETER WILLIAM DAVEY ( DOB: Feb-1953 From: Oct-2007 To: Apr-2009 )
Resigned Director: DAVID MUIR HAVERON ( DOB: Sep-1969 From: Jan-2015 To: Nov-2019 )
Resigned Director: KEVIN GARFIELD JACOBS ( From: Jun-2000 To: Sep-2007 )
Resigned Director: IAN KERR LAMONT ( From: Mar-1999 To: Oct-2002 )
Resigned Director: CAMERON ST.JOHN MACKLIN ( From: Jun-2000 To: Dec-2002 )
Resigned Director: SCALK MERWEN MELLET ( From: Mar-1999 To: Jun-2000 )
Resigned Director: ROBERT GEORGE MUNRO ( DOB: Jun-1968 From: May-2011 To: Dec-2011 )
Resigned Director: SHACHINDRA NATH ( DOB: Oct-1971 From: Mar-2012 To: Dec-2013 )
Resigned Director: GARY PITTS ( DOB: May-1968 From: Jan-2012 To: Jun-2012 )
Resigned Director: BENJAMIN ROBERT PUGH ( DOB: Aug-1966 From: Dec-2010 To: May-2011 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Mar-1999 To: Mar-1999 )
Resigned Director: MARK NIXON THOMPSON ( From: May-2004 To: Dec-2004 )
Resigned Director: JAN EGHARD VAN DER HOVEN ( From: Mar-1999 To: Jun-2000 )
Resigned Director: LIONEL WILSON ( From: May-2004 To: Oct-2010 )
Resigned Director: QUEE QUEE JEFFREY WONG ( From: Jul-2012 To: Jul-2013 )
Resigned Secretary: BRIAN REID LTD. ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Oct-2007 To: Jul-2017 )
Resigned Secretary: ANNAME DE VILLIERS ( From: Jan-2006 To: Oct-2007 )
Resigned Secretary: ROSS ELLIOT ( From: Mar-1999 To: Feb-2002 )
Resigned Secretary: TERENCE O'BRIEN ( From: Feb-2002 To: Dec-2005 )
Persons of Significant Control:
Mr Peter Koutromanos, 17 Coronation Street Sandhurst, Johannesburg, 2196, South Africa: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-11-16)
Mr Kevin Mattison, 3rd Floor The Hudson, 28 Hudson Street, Cape Town, 8001, South Adrica: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)