Officers

  • uk

  • luke straver

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  • STRAVER, Luke Alexander Michael

  • Address: UB7 0GB, United Kingdom
  • UK

    AVIOS GROUP (AGL) LIMITED

  • 02260073
  • LIVE
  • Date Incorporated: 

  • BARRIONUEVO URGEL, Jose Antonio

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2023-07-27

  • BOYLE, Robert

  • Director - Resigned
  • Appointed: 2008-09-15
  • Resigned: 2019-05-31

  • CRAWLEY, Andrew George

  • Director - Resigned
  • Appointed: 2004-02-06
  • Resigned: 2016-03-14

  • FRENCH, Robert Leonard

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2019-10-01

  • GUNNING, Stephen William Lawrence

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2019-06-12

  • HAYNES, Christopher Mark

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2021-01-03

  • LOPEZ SOLAS, Maria Jesus

  • Director - Active
  • Appointed: 2018-10-25

  • MARTINOLI, Carolina Sandra

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2015-01-28

  • WILLIAMS, Karen Anne

  • Director - Resigned
  • Appointed: 2018-01-25
  • Resigned: 2019-09-05

  • ALVAREZ ANDERSON, Jose Luis

  • Director - Resigned
  • Appointed: 2012-09-18
  • Resigned: 2015-01-28

  • BREWIN, Daniel Robert

  • Director - Resigned
  • Appointed: 1995-02-15
  • Resigned: 1999-03-24

  • BUTFIELD, Terence

  • Director - Resigned
  • Appointed: 1994-06-29
  • Resigned: 1996-03-01

  • COWDREY, Liam Patrick Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-13

  • DANIELS, Henry James Adam

  • Director - Resigned
  • Appointed: 2016-03-14
  • Resigned: 2018-02-22

  • DELLER, Alan Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-24

  • DREWETT, Heath

  • Director - Resigned
  • Appointed: 2003-09-08
  • Resigned: 2005-08-19

  • DUPUY-DE-LOME, Enrique

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-02-01

  • EISENSCHIMMEL, Eva Kristina

  • Director - Resigned
  • Appointed: 1999-09-28
  • Resigned: 2001-08-23

  • ENNALS, Ford David

  • Director - Resigned
  • Appointed: 1996-01-23
  • Resigned: 1996-05-03

  • GALBRAITH, Richard David Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-04

  • GEORGE, Martin Peter

  • Director - Resigned
  • Appointed: 1997-02-18
  • Resigned: 2006-10-09

  • GOLDWAG, Wanda Celina

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 2000-04-17

  • GOODING, Valerie Frances

  • Director - Resigned
  • Appointed: 1993-03-26
  • Resigned: 1996-01-23

  • GURASSA, Charles Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-25

  • HALL, Tiffany Anne

  • Director - Resigned
  • Appointed: 2004-10-22
  • Resigned: 2008-09-15

  • HALLIDAY, Gavin James

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2017-04-04

  • HARRISON, Steven Joseph

  • Director - Resigned
  • Appointed: 2015-01-28
  • Resigned: 2018-01-25

  • HOWIE, Timothy Andrew

  • Director - Resigned
  • Appointed: 2001-08-23
  • Resigned: 2003-09-08

  • JANSEN, Christopher Trevor Peter

  • Director - Resigned
  • Appointed: 2004-05-24
  • Resigned: 2006-11-13

  • LOPEZ AGUILAR, Manuel Antonio

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-02-01

  • LYONS, Ray

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1997-03-06

  • LYONS, Raymond

  • Director - Resigned
  • Appointed: 2003-09-08
  • Resigned: 2004-02-06

  • MILLS, Keith Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-13

  • MILNE, Ian Richard

  • Director - Resigned
  • Appointed: 2009-03-04
  • Resigned: 2012-08-01

  • NEWMAN, Sarah Margaret

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1999-09-28

  • PATTERSON, John Howard

  • Director - Resigned
  • Appointed: 1997-08-19
  • Resigned: 1999-09-28

  • POWER, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-02

  • RISHTON, John Frederick

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2001-08-31

  • SANCHEZ-PRIETO ALCAZAR, Javier

  • Director - Resigned
  • Appointed: 2015-01-28
  • Resigned: 2016-04-01

  • SANSAVINI, Marco

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2018-10-25

  • SPENCER, Peter Murray

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1995-02-01

  • SUNDERLAND, Godfrey Russell

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 2001-05-25

  • SWAFFIELD, Andrew John

  • Director - Resigned
  • Appointed: 2006-11-13
  • Resigned: 2013-12-31

  • SWIFT, Nicholas

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2016-03-14

  • THOMSON, Drew

  • Director - Resigned
  • Appointed: 2001-08-23
  • Resigned: 2004-05-04

  • THORNE, Judith Linda

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2000-10-13

  • UZIELLI, Michael Robin

  • Director - Resigned
  • Appointed: 2005-08-19
  • Resigned: 2007-03-30

  • VAN-DER-POST, Francois Hubert Marie

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2015-01-28

  • WALDNER, Mary Elizabeth

  • Director - Resigned
  • Appointed: 2005-08-19
  • Resigned: 2008-12-31

  • CARTMELL, Darryl James

  • Director - Active
  • Appointed: 2020-07-30

  • HAUN, Elizabeth Ann

  • Director - Active
  • Appointed: 2019-10-01

  • HICKEY, Simon Leonard

  • Director - Active
  • Appointed: 2019-09-05

  • NAPIER, Rebecca Louise

  • Director - Resigned
  • Appointed: 2019-09-05
  • Resigned: 2023-08-31

  • MORETON, Jeremy Richard

  • Director - Active
  • Appointed: 2021-01-03

  • STEVENS, Thomas

  • Director - Resigned
  • Appointed: 2021-04-28
  • Resigned: 2022-06-16

  • CHERNOFF, Neil Alan

  • Director - Active
  • Appointed: 2023-02-27

  • LACY, Colm Leo

  • Director - Active
  • Appointed: 2022-06-16

  • LAMING, Calum David

  • Director - Active
  • Appointed: 2023-01-23

  • SARO, Elena Maria Baillo

  • Director - Active
  • Appointed: 2023-07-27

  • ADAMS, Courtney Kate

  • Secretary - Resigned
  • Appointed: 2013-07-26
  • Resigned: 2014-10-10

  • BUCHANAN, Alan Kerr

  • Secretary - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2005-08-19

  • COWDREY, Liam Patrick Bernard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-05-13

  • DOSANJH, Kulbinder Kaur

  • Secretary - Resigned
  • Appointed: 2005-08-19
  • Resigned: 2013-07-26

  • JARVIS, Paul Henry

  • Secretary - Resigned
  • Appointed: 1994-05-13
  • Resigned: 2003-02-28
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