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AVI GLOBAL TRUST PLC

Data from “Companies house”

Profile AVI GLOBAL TRUST PLC

Actual on 01.11.2020
Company name
AVI GLOBAL TRUST PLC
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Company number
00028203
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Wednesday, 06 February 1889
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019
Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019
Nature of business (SIC)
64301 - Activities of investment trusts
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Registered office address
BEAUFORT HOUSE, 51 NEW NORTH ROAD, DEVON, EXETER, EX4 4EP
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PSC and Officers AVI GLOBAL TRUST PLC

Officers

(as of 18.09.2020)
BALFOUR, Anja Maria
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 51 New North Road, Devon, Exeter, EX4 4EP, Beaufort House
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
KITCHEN, Graham John
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 51 New North Road, Devon, Exeter, EX4 4EP, Beaufort House
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
LINK COMPANY MATTERS LIMITED
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 51 New North Road, England, Devon, Exeter, EX4 4EP, Beaufort House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05306796
NOBLE, Susan Margaret
Status: Active
Appointed on: Sunday, 04 March 2012
Correspondence address: 51 New North Road, England, Devon, Exeter, EX4 4EP, Beaufort House
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICH, Nigel Mervyn Sutherland
Status: Active
Appointed on: Monday, 05 March 2012
Correspondence address: 51 New North Road, Devon, Exeter, EX4 4EP, Beaufort House
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
THOMSON, Calum Mackenzie
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: 51 New North Road, Devon, Exeter, EX4 4EP, Beaufort House
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CAPITA SINCLAIR HENDERSON LIMITED
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: 23 Cathedral Yard, Devon, Exeter, EX1 1HB
Role: Corporate Secretary
KINLOCH, David Oliphant, Sir
Status: Not active
Resigned on: Monday, 15 December 2003
Correspondence address: 29 Walpole Street, London, SW3 4QS
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
FRASER, Charles Annand, Sir
Status: Not active
Appointed on: Thursday, 26 October 1995
Resigned on: Monday, 17 December 2001
Correspondence address: Shepherd House, Midlothian, Inveresk, EH21 7TH
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Solicitor
WAIN, Roger Henry Ashley
Status: Not active
Resigned on: Sunday, 22 October 1995
Correspondence address: Sulgrave House Little Street, Sulgrave, Oxfordshire, Banbury, OX17 2SG
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
BLOMFIELD SMITH, Rosamund Evelyn
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Thursday, 13 December 2012
Correspondence address: 60 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Banker
Country of residence: England
MAY, John Michael
Status: Not active
Appointed on: Monday, 15 December 2003
Resigned on: Thursday, 15 December 2011
Correspondence address: Hill House, Arkesden, Essex, Saffron Walden, CB11 4EX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: England
WALTON, John Cannell
Status: Not active
Resigned on: Thursday, 16 December 2004
Correspondence address: 24 The Avenue, Kew, Surrey, Richmond, TW9 2AJ
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Investment Manager
Country of residence: England
FOSSICK, William Gawne
Status: Not active
Resigned on: Thursday, 19 December 2002
Correspondence address: The Grange, Greenstead Green, Essex, Halstead, CO9 1QZ
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Solicitor
GILCHRIST, Clive Mace
Status: Not active
Resigned on: Thursday, 19 December 2002
Correspondence address: Ashleigh Grange Off Chapel Lane, Westhumble, Surrey, Dorking, RH5 6AY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LAURIE, Robert Peter
Status: Not active
Resigned on: Thursday, 26 October 1995
Correspondence address: Heatleys 59 Middle Road, Ingrave, Essex, Brentwood, CM13 3QW
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Retired Stockbroker
PHOENIX ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Tuesday, 01 April 2014
Correspondence address: Colchester Road, United Kingdom, Chelmsford, CM2 5PW, Springfield Lodge
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 00028203
ROBERTSON, Iain Samuel
Status: Not active
Appointed on: Thursday, 26 October 1995
Resigned on: Tuesday, 18 December 2007
Correspondence address: 36 St Andrews Square, Midlothian, Edinburgh, EH2 2AD
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Banker
ALLEN, Peter Richard
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Tuesday, 31 March 2009
Correspondence address: 38 Blunts Wood Road, West Sussex, Haywards Heath, RH16 1NB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Banker
Country of residence: England
TWEEDALE, Iain Gordon
Status: Not active
Resigned on: Wednesday, 06 October 1999
Correspondence address: The Old Vicarage, Walford, Herefordshire, Ross On Wye, HR9 5SA
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Insurance Executive
BATES, Steven Andrew Ralph
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Wednesday, 19 December 2018
Correspondence address: 51 New North Road, Devon, Exeter, EX4 4EP, Beaufort House
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Investment Manager
Country of residence: England
MACPHERSON, Philip Strone Stewart
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Wednesday, 20 December 2017
Correspondence address: Armsworth Park House, Armsworth Park, Hampshire, Old Alresford, SO24 9RH
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRIENDS IVORY & SIME PLC
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 29 August 2001
Correspondence address: 100 Wood Street, London, EC2V 7AN
Role: Corporate Secretary
ABERDEEN ASSET MANAGEMENT PLC
Status: Not active
Appointed on: Wednesday, 29 August 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 1 Albyn Place, Aberdeenshire, Aberdeen, AB10 1YG
Role: Corporate Secretary
ROBSON, Andrew Stephen
Status: Not active
Appointed on: Monday, 11 August 2008
Resigned on: Wednesday, 31 May 2017
Correspondence address: Holford House Haywards Heath Road, North Chailey, East Sussex, Lewes, BN8 4DT
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Business Advisor
Country of residence: England
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