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Companies/01036291

Aviance UK Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Abingdon Bus Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-29 · No cessation recorded

Source record 105855698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
AV
Aaron Van Den BergCurrent director
Appointed 2026-03-18
+20 others
RS
Richard SwanCurrent director
Appointed 2022-09-20 · 4 yrs · Company Secretary
+21 others
Show 46 historical appointments
CS
Carey StuartResigned director
Resigned 2024-09-10 · 1 yr · Director
SS
Sam SawersResigned director
Resigned 2023-05-01 · 1 yr · Director
MF
Mark FerridayResigned director
Resigned 2022-09-20 · Director
CS
Christian SchreyerResigned director
Resigned 2021-11-05 · Director
GB
Gordon BoydResigned director
Resigned 2021-09-28 · Director
EB
Elodie BrianResigned director
Resigned 2019-06-05 · 2 yrs · Director
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
DB
David BrownResigned director
Resigned 2011-04-01 · 10 yrs · Director
KD
Keith DownResigned director
Resigned 2011-03-07 · 4 yrs · Finance Director
HV
Hendrikus VerwerResigned director
Resigned 2008-11-01 · 9 yrs · Managing Director
PP
Philip PaceyResigned director
Resigned 2008-11-01 · 2 yrs · Finance Director
NS
Nicholas SwiftResigned director
Resigned 2007-07-17 · 3 yrs · Director
KL
Keith LudemanResigned director
Resigned 2006-07-10 · 4 yrs · Director
CF
Carolyn FergusonResigned secretary
Resigned 2006-07-01 · 19 yrs
KN
Keith NichollsResigned director
Resigned 2005-03-18 · 4 yrs · Accountant
RH
Richard HuntResigned director
Resigned 2003-02-14 · 2 yrs · Chief Executive
AD
Arthur DodgsonResigned director
Resigned 2003-02-14 · 5 yrs · Accountant
SR
Steven RadusinResigned director
Resigned 1999-04-12 · 2 yrs · Chartered Management Acc
IB
Ian ButcherResigned secretaryResigned director
Resigned 1998-12-31 · 7 yrs · Director
MB
Martin BallingerResigned director
Resigned 1998-10-19 · 6 yrs · Director
CM
Christopher MoyesResigned director
Resigned 1998-10-19 · 7 yrs · Director
MP
Mark PowersResigned director
Resigned 1998-09-14 · Company Director
AF
Andrew FieldResigned director
Resigned 1998-01-23 · Accountant
JB
John BoatrightResigned director
Resigned 1996-12-31 · 1 yr · Airline
MM
Michael MacnultyResigned director
Resigned 1996-05-23 · 2 yrs · Company Director
CC
Christopher ChaputResigned director
Resigned 1995-05-24 · 3 yrs · Finance Executive
JY
Jennifer YoungResigned director
Resigned 1995-04-10 · 3 yrs · Delta Air Lines - Executive
MM
Michael MedlicottResigned director
Resigned 1995-04-10 · 1 yr · Airline Executive
IT
Ian ThornleyResigned director
Resigned 1995-04-10 · 2 yrs · General Manager
JO
John OwenResigned director
Resigned 1995-01-01 · 7 yrs · Director
DW
David WookeyResigned director
Resigned 1994-12-08 · 3 yrs · Vice President
MW
Michael WrightResigned director
Resigned 1994-06-30 · Regional Manager
TS
Thomas SchreierResigned director
Resigned 1993-12-06 · 1 yr · Director Capital Markets
HM
Harris MorrisResigned director
Resigned 1993-12-06 · Vp Properties
PR
Peter RyanResigned director
Resigned 1993-04-01 · 2 yrs · Company Director
MS
Michael StreetResigned director
Resigned 1992-11-08 · Airline Executive
DB
Daniel BrewinResigned director
Resigned 1992-11-08 · Airline Executive
HW
Harold WhincupResigned director
Resigned 1992-05-05 · 2 yrs · Director
IB
Ivor BroomResigned director
Resigned 1992-05-05 · Director
JH
John HarveyResigned director
Resigned 1992-05-05 · 6 yrs · Director
PO
Peter O BoyleResigned director
Resigned 1992-05-05 · 10 yrs · Director
DQ
David QuinnResigned secretary
Resigned 1992-05-05 · 6 yrs
CW
Charles WhyteResigned director
Resigned 1992-05-05 · 5 yrs · Director
MB
Malcolm BromhamResigned director
Resigned 1992-05-05 · 2 yrs · Vice President Atlantic Region Compass 3

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active