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Companies/03817309

Avenell Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
The Law Debenture Intermediary Corporation P.L.C.Corporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130867429
Pxs LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130867430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MF
Mark FilerCurrent director
Appointed 2017-05-10 · 9 yrs · Director
+370 others
CorpLaw Debenture Corporate Services LimitedCurrent secretary
Appointed 2013-02-01 · 13 yrs
+203 others
CorpLdc Corporate Director No 2 LimitedCurrent director
Appointed 1999-10-13 · 26 yrs · Company Director
+6 others
CorpLdc Corporate Director No 1 LimitedCurrent director
Appointed 1999-10-13 · 26 yrs · Company Director
+5 others
Show 6 historical appointments
IB
Ian BowdenResigned director
Resigned 2010-09-23 · 6 yrs · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-09-30 · 3 yrs
DM
David MerchantResigned director
Resigned 2001-11-16 · 4 yrs · Director
RJ
Ravinder JosephResigned director
Resigned 2000-02-04 · 1 yr · Director
PC
Peter CharltonResigned director
Resigned 1999-07-30
MR
Martin RichardsResigned director
Resigned 1999-07-30

Board profile

People with appointments
4
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active