Avisen UK Limited
Other business support service activities n.e.c. · Gerrards Cross
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMH
Mr Marcus Nigel HankeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-18 · No cessation recorded
Source record 241762245RH
Mrs Rachel HankeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-18 · No cessation recorded
Source record 245285458Show 1 ceased record
MW
Mr Mark Philip WallerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-12 · Ceased 2021-01-18
Source record 251199301People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
MW
Mark WallerResigned director
Resigned 2016-12-02 · 4 yrs · Director
CorpSt Johns Square Secretaries LimitedResigned secretary
Resigned 2010-12-09 · 4 yrs
MH
Marcus HankeResigned director
Resigned 2010-07-28 · 6 yrs · Director
LP
Louis PeacockResigned director
Resigned 2009-09-28 · Director
DN
Duncan NealeResigned secretary
Resigned 2009-02-02
CorpNunn Hayward Associates LimitedResigned secretary
Resigned 2005-07-22 · 3 yrs
AT
Andrew TurnerResigned director
Resigned 2004-04-07 · 5 yrs · Management Consultant
RT
Raymond TurnerResigned secretary
Resigned 2004-04-07 · 1 yr
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2003-09-30
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active