Avg Technologies UK Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGen Digital Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-12 · No cessation recorded
Source record 204858158Show 3 ceased records
Avast LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-05-15 · Ceased 2022-09-12
Source record 201586198PB
Mr Pavel BaudisIndividual
Significant influence or control
Notified 2017-03-16 · Ceased 2018-05-15
Source record 197269574Avast Software B.V.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-11-13
Source record 196879507People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
GL
Gavin LazarusResigned director
Resigned 2022-12-21 · Director
LS
Lamberta SminkResigned director
Resigned 2022-03-03 · Tax Director
SS
Stuart SimpsonResigned director
Resigned 2021-12-14 · 1 yr · Chief Financial Officer
TC
Trudy CookeResigned director
Resigned 2021-03-31 · 1 yr · General Counsel
PT
Peter TurnerResigned director
Resigned 2020-09-11 · 1 yr · Chief Revenue Officer
PM
Philip MarshallResigned director
Resigned 2020-05-26 · Chief Financial Officer
AR
Alan RassabyResigned director
Resigned 2016-09-30 · 3 yrs · Company Director
KB
Kelby BartonResigned director
Resigned 2016-09-30 · 4 yrs · Company Director
HA
Harvey AndersonResigned director
Resigned 2015-05-19 · 1 yr · Corporate Secretary
MW
Martin WheatcroftResigned director
Resigned 2013-02-21 · Svp Finance & Group Financial Controller
RB
Rob BlasmanResigned director
Resigned 2011-06-22 · 1 yr · Vp Finance, Corporate Controller
CF
Christophe FrancoisResigned director
Resigned 2010-06-21 · 4 yrs · Corporate Lawyer
VK
Vladimir KoutnyResigned director
Resigned 2010-06-21 · 6 yrs · Finance Director
JL
John LloydResigned secretary
Resigned 2008-01-01 · 8 yrs · Chartered Accountant
JS
Resigned 2007-07-31 · 2 yrs · C E O
MH
Michael HedgerResigned director
Resigned 2007-07-31 · 1 yr · Chairman
MF
Resigned 2007-07-12 · 3 yrs · Managing Director
Resigned 2007-07-04 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active