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Companies/05697512

Avip Group Limited

Private Limited Company · Stratford Upon Avon

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129817857
Show 1 ceased record
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-08-23

Source record 130452039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
RS
Rupert SymonsCurrent director
Appointed 2017-08-23 · 9 yrs · Businessman
+44 others
SW
Samuel WauchopeCurrent director
Appointed 2013-09-23 · 13 yrs · Company Director
+9 others
Show 22 historical appointments
JE
Joanna EmeryResigned director
Resigned 2018-10-18 · 2 yrs · Intellectual Property Manager
SW
Steven Barry WalshResigned director
Resigned 2018-03-13 · 5 yrs · Chartered Accountant
SO
Shaun O BrienResigned director
Resigned 2017-07-06 · 2 yrs · Sales Director
SW
Steven WalshResigned director
Resigned 2016-12-19 · Chartered Accountant
PC
Paul ChapmanResigned director
Resigned 2016-01-21 · 1 yr · Patent Attorney
AW
Anthony WilliamsResigned director
Resigned 2016-01-21 · Trainee Trademark Attorney
NU
Nicholas UnderwoodResigned director
Resigned 2016-01-21 · 1 yr · Businessman
DJ
David JohnstonResigned secretary
Resigned 2014-04-04 · 3 yrs
RS
Rupert SymonsResigned director
Resigned 2013-10-15 · 3 yrs · Company Director
RB
Richard BizleyResigned director
Resigned 2013-01-04 · 3 yrs · Patent Attorney
RS
Rob StichburyResigned director
Resigned 2012-01-31 · 2 yrs · Business Development Director
TG
Tony GrayResigned director
Resigned 2010-11-09 · 3 yrs · Business Manager
JD
John DembitzResigned director
Resigned 2010-09-01 · 2 yrs · None
SG
Surbjit GognaResigned director
Resigned 2009-11-20 · 4 yrs · Accountant
TG
Tony GrayResigned secretary
Resigned 2009-10-30 · 4 yrs
RP
Richard PiperResigned director
Resigned 2006-04-01 · 3 yrs · Company Director
DM
David MaceResigned director
Resigned 2006-03-20 · Company Director
DP
David PikeResigned directorResigned secretary
Resigned 2006-02-28 · 3 yrs · Finance Director
Resigned 2006-02-03
ML
Malcolm LawrenceResigned director
Resigned 2006-02-03 · 6 yrs · Patent Attorney

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active