Avenue Corporate Planning Limited
Management consultancy activities other than financial management · Middlesex
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJN
Mrs Janice Mary NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-13 · No cessation recorded
Source record 175335320SD
Miss Seema DuttaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 178565933Show 1 ceased record
RG
Mr Richard Charles GreenIndividual
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-16
Source record 178565930People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalSD
Seema DuttaCurrent secretary
Appointed 2016-09-12 · 10 yrs
Show 8 historical appointments
KR
Kirsten RichardsonResigned director
Resigned 2021-04-15 · 4 yrs · Director
IC
Ian CockburnResigned director
Resigned 2008-01-29 · 2 yrs · M D
DB
David BakerResigned director
Resigned 2006-09-12 · 1 yr · Solicitor
RF
Resigned 2005-03-01 · 11 yrs · Director
GG
Graham GreenResigned director
Resigned 2002-12-02 · 1 yr · Administrator
JG
John GilmartinResigned director
Resigned 2002-12-02 · 1 yr · Corporate Planner
RG
Richard GreenResigned director
Resigned 2002-12-02 · 16 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active