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Companies/06532794

Avanti Environmental Holdings Limited

Other business support service activities n.e.c. · Marlow

ActiveUnited KingdomIncorporated 2008Private 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 2018-05-31 · No cessation recorded

Source record 10603311
Show 1 ceased record
Srcl LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-31

Source record 14398035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
OS
Oriol SegarraCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+27 others
Appointed 2018-10-29 · 7 yrs
+26 others
VC
Appointed 2018-05-31 · 8 yrs · Company Director
+30 others
Show 19 historical appointments
RR
Robin RandallResigned director
Resigned 2018-10-09 · 2 yrs · Ceo
RM
Robert MolenaarResigned director
Resigned 2018-05-31 · Ceo UK
RG
Robert GuiceResigned director
Resigned 2017-10-01 · Evp International
JJ
John JohnstonResigned director
Resigned 2014-12-05 · 2 yrs · Director
JC
John ClesenResigned director
Resigned 2010-12-02 · 4 yrs · Director
PS
Paul SimpsonResigned director
Resigned 2010-02-28 · 1 yr · Operations Director
DL
David LloydResigned secretary
Resigned 2010-02-28 · 2 yrs
DL
David LloydResigned director
Resigned 2010-02-28 · 2 yrs · Finance Director
JE
Jennie EvansResigned director
Resigned 2009-10-30 · Director
JM
Jennie MciverResigned director
Resigned 2009-10-30 · Director
SK
Stephen KinleyResigned director
Resigned 2009-10-30 · Commercial Director
MW
Mark WebsterResigned directorResigned secretary
Resigned 2008-04-01 · 1 yr · Finance Manager
AM
Alan MciverResigned director
Resigned 2008-04-01 · 2 yrs · Technical Director
DW
Denis WebsterResigned director
Resigned 2008-04-01 · 1 yr · Operational Manager
CE
Christine EvansResigned director
Resigned 2008-04-01 · 1 yr · Director
TE
Trevor EvansResigned directorResigned secretary
Resigned 2008-04-01 · 1 yr · Company Chairman
PK
Paul KinleyResigned director
Resigned 2008-03-12 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active