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Companies/06372173

Avigilon UK Limited

Agents specialized in the sale of other particular products · London

ActiveUnited KingdomIncorporated 2007Private 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%

Notified 2018-11-19 · No cessation recorded

Source record 109613741
Show 1 ceased record
Avigilon CorporationCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-19

Source record 105969292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
VM
Viviane Merendi DamiaoCurrent director
Appointed 2025-11-14
KM
Katherine MaherCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+25 others
DE
David EnglandCurrent secretary
Appointed 2020-02-20 · 6 yrs
+21 others
Show 12 historical appointments
AM
Alexander MaktazResigned director
Resigned 2021-07-15 · 4 yrs · Finance
DP
Daniel PekofskeResigned director
Resigned 2019-03-25 · 2 yrs · Corporate Vice President And Chief Accou
JW
Jason WinklerResigned director
Resigned 2018-03-28 · 3 yrs · Business Executive
JB
Joanne BamberResigned secretary
Resigned 2018-03-28 · 1 yr
JW
John WozniakResigned director
Resigned 2018-03-28 · Business Executive
JH
James HendersonResigned director
Resigned 2017-11-01 · Company Director
JS
Joel SchusterResigned director
Resigned 2016-02-03 · 2 yrs · Lawyer
BS
Bryan SchmodeResigned director
Resigned 2014-05-06 · 1 yr · Chief Operation Officer
BB
Bradley BarduaResigned director
Resigned 2012-06-01 · 1 yr · Chartered Accountant
AF
Alexander FernandesResigned directorResigned secretary
Resigned 2007-09-17 · 10 yrs · Company Directors
WJ
Wan JungResigned director
Resigned 2007-09-17 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active