- Company Overview for AVENT LIMITED (00313835)
- Filing history for AVENT LIMITED (00313835)
- People for AVENT LIMITED (00313835)
- Charges for AVENT LIMITED (00313835)
- More for AVENT LIMITED (00313835)
Officers: 30 officers / 27 resignations
BEST, Louise Helen
- Correspondence address
- Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
- Role Active
- Secretary
- Appointed on
- 1 February 2016
BEST, Louise Helen
- Correspondence address
- Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
- Role Active
- Director
- Date of birth
- January 1981
- Appointed on
- 1 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Legal
LEFTWICH, Mark
- Correspondence address
- Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
- Role Active
- Director
- Date of birth
- July 1978
- Appointed on
- 1 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Marketing & Sales Leader
ARMSTRONG, Martin Robert
- Correspondence address
- 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
- Role Resigned
- Secretary
- Appointed on
- 1 April 2007
- Resigned on
- 1 February 2016
- Nationality
- British
- Occupation
- Barrister
JOHNSTON, Malcolm James
- Correspondence address
- 107 Lavender Sweep, Clapham, London, SW11 1EA
- Role Resigned
- Secretary
- Appointed on
- 30 June 1997
- Resigned on
- 31 August 2005
- Nationality
- British
MORRIS, Michael Geoffrey
- Correspondence address
- 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
- Role Resigned
- Secretary
- Appointed on
- 20 October 2006
- Resigned on
- 31 March 2007
- Nationality
- British
O'BRIEN, Dermot George
- Correspondence address
- 6 The Avenue, High Barnet, Hertfordshire, EN5 4EN
- Role Resigned
- Secretary
- Appointed on
- 31 August 2005
- Resigned on
- 20 October 2006
- Nationality
- Irish
SHALET, Gerald
- Correspondence address
- 20 Chandos Avenue, Whetstone, London, N20 9DX
- Role Resigned
- Secretary
- Appointed before
- 26 September 1991
- Resigned on
- 30 June 1997
- Nationality
- British
ARMSTRONG, Martin Robert
- Correspondence address
- 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 30 January 2009
- Resigned on
- 1 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Barrister
ATKIN, Edward
- Correspondence address
- 4 Redington Road, London, NW3 7RG
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed before
- 26 September 1991
- Resigned on
- 9 June 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BACKHAUS, Nils Peter Hans Joachim
- Correspondence address
- Rooseveltiaan 99b, Amsterdam, Netherlands, 1079AG
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 1 July 2007
- Resigned on
- 30 January 2009
- Nationality
- German
- Occupation
- Financial Controller
CARLTON, Henry Morris
- Correspondence address
- 40 Chestnut Close, Southgate, London, N14 4SD
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed before
- 26 September 1991
- Resigned on
- 19 October 2001
- Nationality
- British
- Occupation
- Export Sales Executive
CHRISTIE, Elizabeth
- Correspondence address
- 2019 N Kenmore Avenue, Chicago, 60614 Illinois, United States
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 19 April 2006
- Resigned on
- 29 September 2006
- Nationality
- United States
- Occupation
- Company Director
CONWAY, Adrian Denis
- Correspondence address
- Flat 5 Thornton Dene, 6 Chislehurst Road, Sidcup, Kent, DA14 6BQ
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 4 January 1994
- Resigned on
- 20 October 2006
- Nationality
- British
- Occupation
- Dp Manager
EYSERMANS, Jan Marcel Juliette Corneel
- Correspondence address
- 15 Riverside, Waterview, Cambridge, Cambridgeshire, CB5 8HL
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 27 April 2007
- Resigned on
- 23 October 2008
- Nationality
- Belgium
- Occupation
- Senior Director Operations
HAAIJER, Iiona
- Correspondence address
- 1 Byham Shaw House, 70 Campden Street, London, W8 7EN
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 20 October 2006
- Resigned on
- 27 April 2007
- Nationality
- Dutch
- Occupation
- Company Director
HEY, James Conrad
- Correspondence address
- 605 Summershade Circle, Lexington, Kentucky Ky 40502, Usa
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 27 April 2007
- Resigned on
- 30 January 2009
- Nationality
- American
- Occupation
- Senior Vice President
HOLLOWAY, John
- Correspondence address
- 28 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed before
- 26 September 1992
- Resigned on
- 17 August 1999
- Nationality
- British
- Occupation
- Accountant
INGLIS, John Bruce
- Correspondence address
- 1 Wylie Court, Murthly, Perthshire, PH1 4EQ
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 20 October 2006
- Resigned on
- 27 April 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Cfo Accountant
JOHNSTON, Malcolm James
- Correspondence address
- 107 Lavender Sweep, Clapham, London, SW11 1EA
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 23 September 2003
- Resigned on
- 31 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
LATIMER, Giovanna
- Correspondence address
- The Chantry, 9 Bell Street, Sawbridgeworth, Hertfordshire, CM21 9AR
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 9 June 2005
- Resigned on
- 12 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Sales
MESHER, Neil Anthony
- Correspondence address
- Ascent 1, Aerospace Boulevard, Farnborough, England, GU14 6XW
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 15 September 2020
- Resigned on
- 1 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
MORRIS, John Ronald
- Correspondence address
- Oakley, Cecil Lodge Close, Newmarket, Suffolk, IP31 3RS
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed before
- 26 September 1992
- Resigned on
- 30 June 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MULDER, Boyd William Franciscus
- Correspondence address
- 18 Platts Lane Ground Floor, Hampstead, London, NW3 7NS
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 27 April 2007
- Resigned on
- 30 January 2009
- Nationality
- Dutch
- Occupation
- Senior Director Marketing
O'BRIEN, Dermot George
- Correspondence address
- 6 The Avenue, High Barnet, Hertfordshire, EN5 4EN
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 23 September 2003
- Resigned on
- 20 October 2006
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Chartered Accountant
SHALET, Gerald
- Correspondence address
- 20 Chandos Avenue, Whetstone, London, N20 9DX
- Role Resigned
- Director
- Date of birth
- August 1932
- Appointed before
- 26 September 1992
- Resigned on
- 30 June 1997
- Nationality
- British
- Occupation
- Accountant
TRANTER, Graham
- Correspondence address
- Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 31 December 2015
- Resigned on
- 15 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance
TRANTER, Graham
- Correspondence address
- HA4
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 30 January 2009
- Resigned on
- 1 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Director
VIRCIGLIO, Raimondo
- Correspondence address
- 9 Bunbury Avenue, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SZ
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 9 June 2005
- Resigned on
- 31 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Manufacturing Director
VIVASH, Hayden Paul
- Correspondence address
- Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 1 November 2010
- Resigned on
- 15 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Cfo