AVL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AVL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVL HOLDINGS LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03294874. The accounts status is DORMANT.

AVL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ERNST & YOUNG LLP
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EBRU CAN TEMUCIN Oct 1972 Turkish Director 2018-03-01 CURRENT
MARTIN IAN ROGERS Jun 1968 British Director 2018-03-01 CURRENT
ERNEST KEVIN MOORE Nov 1952 American Director 2006-06-30 UNTIL 2008-09-24 RESIGNED
JAMES MAGUIRE Jan 1962 Secretary 2002-04-16 UNTIL 2006-06-30 RESIGNED
NICOLA ANN PAGE Jun 1978 Secretary 2006-06-30 UNTIL 2010-03-31 RESIGNED
STUART GARETH PRITCHARD Aug 1945 British Secretary 1997-03-20 UNTIL 2002-04-16 RESIGNED
PROFESSOR PATRICK DOUGLAS SMITH May 1949 British Secretary 1997-03-20 UNTIL 1997-03-20 RESIGNED
ROBIN GLEVUM WARDLE Oct 1961 British Director 1997-03-20 UNTIL 2002-04-16 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 1996-12-20 UNTIL 1997-03-20 RESIGNED
JAN MOEHLENBROCK Oct 1970 German Director 2017-01-24 UNTIL 2018-03-01 RESIGNED
MR MARCUS JOESPHA MARIA VAN HEUMEN Jun 1966 Dutch Director 2012-02-10 UNTIL 2013-01-31 RESIGNED
MR MAURICIO VARVELLA VICENTE Oct 1969 Italian Director 2015-10-01 UNTIL 2017-01-24 RESIGNED
DR JULIA MARIA WALSH Nov 1948 British Director 1997-03-20 UNTIL 2002-04-16 RESIGNED
PROFESSOR PATRICK DOUGLAS SMITH May 1949 British Director 1997-03-20 UNTIL 2006-06-30 RESIGNED
STUART GARETH PRITCHARD Aug 1945 British Director 1997-03-20 UNTIL 2002-04-16 RESIGNED
MABLAW NOMINEES LIMITED Corporate Director 1996-12-20 UNTIL 1997-03-20 RESIGNED
WILLIAM ANTHONY HILL MOLESWORTH Jun 1941 British/Australian Director 1997-03-20 UNTIL 2002-04-16 RESIGNED
STEVEN HUBRIG KOEHLER Aug 1950 American Director 2006-06-30 UNTIL 2011-07-22 RESIGNED
PETER MARK MCCARTHY Apr 1959 British Director 2002-04-16 UNTIL 2006-06-30 RESIGNED
JAMES MAGUIRE Jan 1962 Director 2002-04-16 UNTIL 2006-06-30 RESIGNED
MARIA TERESA HILADO Jun 1964 United States Director 2008-05-30 UNTIL 2009-07-02 RESIGNED
ALLEN HARBERG JR. Mar 1971 American Director 2013-01-31 UNTIL 2018-03-01 RESIGNED
MR DAVID CHARLES HALLAS Sep 1964 British Director 2006-06-30 UNTIL 2012-09-25 RESIGNED
DR PAUL CASTLE Oct 1943 British Director 1999-03-18 UNTIL 2002-04-16 RESIGNED
ANDRAS BOLCSKEI Mar 1966 Hungarian Director 2012-09-25 UNTIL 2015-10-01 RESIGNED
WILLIAM HENRY BEHREND Sep 1947 American Director 2002-04-16 UNTIL 2006-06-30 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Director 1996-12-20 UNTIL 1997-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schering-Plough Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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