AVK/SEG LIMITED (02412510)

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AVK/SEG LIMITED (02412510)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYAN, Thomas Alexander ACTIVE	Secretary	06 Aug 2025				1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE
PRITCHARD, Benjamin John ACTIVE	Director	28 Jul 2023		United Kingdom	December 1992	1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE
AITCHISON, Neil James RESIGNED	Secretary	07 Apr 2015	06 Aug 2025			1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE
PHILLIPS, Michael William RESIGNED	Secretary	01 May 2001	07 Apr 2015			Konylor, 15 Basil Close, Earley, Berkshire, RG6 5GL
PRITCHARD, Christopher Charles RESIGNED	Secretary	31 Jul 1997	01 May 2001			Kiln House, Kiln Green, Bath Road, Knowl Hill, Berkshire, RG10 9XA
TURNER, Peter Broughton RESIGNED	Secretary		31 Jul 1997			Manor House 8 Winchester Road, Basingstoke, Hampshire, RG21 8UG
PHILLIPS, Michael William RESIGNED	Director	01 May 2001	31 Dec 2008	England	April 1944	Konylor, 15 Basil Close, Earley, Berkshire, RG6 5GL
PRITCHARD, Christopher Charles RESIGNED	Director		13 Feb 2025	England	December 1958	1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE
PRITCHARD, Elaine Pamela RESIGNED	Director	07 Dec 2015	13 Feb 2025	United Kingdom	December 1959	1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE
SCHMITZ, Werner RESIGNED	Director		31 May 2000		January 1930	17m Badezentrum, Krefeld 4150-D, West Germany
WATKINS, Dennis RESIGNED	Director		31 Dec 2003		May 1946	4 Winwood Drive, Quainton, Aylesbury, Buckinghamshire, HP22 4AZ

RYAN, Thomas Alexander ACTIVE
Role: Secretary
Appointed on: 06 Aug 2025
Address: 1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE

PRITCHARD, Benjamin John ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: December 1992
Address: 1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE

AITCHISON, Neil James RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 06 Aug 2025
Address: 1-3, Malvern Road, Maidenhead, Berkshire, SL6 7RE

PHILLIPS, Michael William RESIGNED

Created	Status	Filings
12 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
05 Nov 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)