AVANT (BBH) NO.2 LIMITED

Company number 00405045

32 officers / 30 resignations

MASSEY, Joanne Elizabeth

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role: Secretary
• Appointed on: 17 December 2009

SHARP, Giles Henry

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role: Director
• Date of birth: July 1970
• Appointed on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Secretary
• Appointed on: 14 August 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Director

GODFREY, Nicholas Joseph

• Correspondence address: Flat 3, 48 Red Lion Street, London, WC1R 4PF
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 30 November 2007
• Nationality: British

JOHNSON, Robin Simon

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 17 December 2009
• Nationality: British

NORTH, Stephen William

• Correspondence address: 2 Warren Close, Woodsetts, Worksop, Nottinghamshire, S81 8SL
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 16 August 2006
• Nationality: British
• Occupation: Finance Director

ROBINSON, Ian

• Correspondence address: 82 Hunter Hill Road, Hunters Bar, Sheffield, South Yorkshire, S11 8UE
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Finance Director

RUSSELL, Paul Anthony

• Correspondence address: Copperbeach, Stripe Road, Rossington, Doncaster, South Yorkshire, DN11 0EY
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 10 April 1995
• Nationality: British

WILSON, Mark William

• Correspondence address: 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 7 February 1997
• Nationality: British

BAILEY, Benjamin Richard

• Correspondence address: Milton House, Church Street, Mexborough, South Yorkshire, S64 0HG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 7 December 1991
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CATCHPOLE, Elizabeth Margaret

• Correspondence address: 30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 June 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DIPRE, John Vivian

• Correspondence address: Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 August 2007
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 14 August 2007
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZSIMMONS, Neil

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2010
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAFFNEY, David

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 August 2007
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 August 2007
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GODFREY, Nicholas Joseph

• Correspondence address: Flat 3, 48 Red Lion Street, London, WC1R 4PF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 August 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIRST, Stephen Jeremy

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2010
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIDAY, Peter David

• Correspondence address: 1 Tamdown Way, Braintree, Essex, CM7 2QL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 June 1997
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAVELLE, Dominic Joseph

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 July 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro

LEESING, Brian

• Correspondence address: Limestones Back Lane, Old Edlington, Doncaster, South Yorkshire, DN12 1QA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 7 December 1991
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Colin Edward

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2010
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCDOWELL, Charles Malcolm

• Correspondence address: 104 Cropwell Road, Radcliffe On Trent, Nottingham, NG12 2JG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 July 2006
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MITCHELL, Mark Stephen

• Correspondence address: 37 Snaithing Heights, Clumber Road, Ranmoor, Sheffield, South Yorkshire, United Kingdom, S10 3LE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 September 2010
• Resigned on: 20 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIMORE, Jon William

• Correspondence address: 30 High Street, Westerham, Kent, England And Wales, United Kingdom, TN16 1RG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 October 2013
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

NORTH, Stephen William

• Correspondence address: 2 Warren Close, Woodsetts, Worksop, Nottinghamshire, S81 8SL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 December 1998
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Finance Director

PEACOCK, Alan Maurice

• Correspondence address: 31 The Maltings, Leamington Spa, Warwickshire, CV32 5FF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 January 1998
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Company Director

ROBINSON, Ian

• Correspondence address: 82 Hunter Hill Road, Hunters Bar, Sheffield, South Yorkshire, S11 8UE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 May 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Finance Director

RUSSELL, Paul Anthony

• Correspondence address: Copperbeach, Stripe Road, Rossington, Doncaster, South Yorkshire, DN11 0EY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 May 1995
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TEARE, Richard Maxwell

• Correspondence address: 83 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 February 2003
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAINWRIGHT, Robert Walter

• Correspondence address: Kings Close Lindrick Lane, Tickhill, Doncaster, South Yorkshire, DN11 9RA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 7 December 1991
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Non Executive Director

WILSON, Mark William

• Correspondence address: 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 May 1995
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Finance Director