Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/13645132

Avianca Group International Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2021Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Abra Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 186785343
Show 1 ceased record
Oakwood Corporate Nominees 2021 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-27 · Ceased 2021-11-22

Source record 186350651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
NA
Nicolas AlvearCurrent director
Appointed 2025-01-01 · 1 yr · Cfo Of Avianca
+3 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-06-08 · 3 yrs
+2341 others
RS
Richard SanchezCurrent director
Appointed 2022-06-07 · 4 yrs · Chief Legal Officer And General Counsel
AN
Adrian NeuhauserCurrent director
Appointed 2021-12-01 · 4 yrs · Chief Executive Officer At Abra Group Li
+3 others
Show 13 historical appointments
RP
Rohit PhilipResigned director
Resigned 2022-06-07 · 2 yrs · Chief Financial Officer At Avianca
SD
Simon DuffyResigned director
Resigned 2021-12-14 · Director
KP
Kerry PhilipovitchResigned director
Resigned 2021-12-14 · Director
RF
Robert FornaroResigned director
Resigned 2021-12-14 · Consultant
GL
Gonzalo LopezResigned director
Resigned 2021-12-14 · Director
PF
Patricio FriedResigned director
Resigned 2021-12-01 · Adviser
RS
Richard SchifterResigned director
Resigned 2021-12-01 · Director
RK
Roberto KrieteResigned director
Resigned 2021-12-01 · Director
AA
Alvaro AguirreResigned director
Resigned 2021-12-01 · Director
CorpBeldame Company LtdResigned director
Resigned 2021-11-22
RG
Richard Galindo SanchezResigned director
Resigned 2021-11-22 · Legal Vice President, General Counsel At
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-09-27
MY
Michael YardleyResigned director
Resigned 2021-09-27 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active