ADVANTICA INTELLECTUAL PROPERTY LIMITED
Company number 02732228
- Company Overview for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
- Filing history for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
- People for ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)
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Officers: 55 officers / 53 resignations
GRUNDY, Victoria
- Correspondence address
- 5th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
- Role Active
- Director
- Date of birth
- July 1979
- Appointed on
- 23 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Specialist
HUGHES, Kevin
- Correspondence address
- Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
- Role Active
- Director
- Date of birth
- March 1982
- Appointed on
- 1 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Manager
BAKER, Helen Alice
- Correspondence address
- 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
- Role Resigned
- Secretary
- Appointed on
- 23 October 2006
- Resigned on
- 31 August 2007
- Nationality
- British
DURRANT, Andrew Peter
- Correspondence address
- 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
- Role Resigned
- Secretary
- Appointed on
- 23 October 2006
- Resigned on
- 31 August 2007
- Nationality
- British
EVES, Richard Anthony
- Correspondence address
- 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
- Role Resigned
- Secretary
- Appointed on
- 11 October 2002
- Resigned on
- 23 October 2006
- Nationality
- British
GRIFFIN, John Edward Henry
- Correspondence address
- 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
- Role Resigned
- Secretary
- Appointed on
- 30 June 1995
- Resigned on
- 31 July 2000
- Nationality
- British
HUGHES, Graham Paul
- Correspondence address
- Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
- Role Resigned
- Secretary
- Appointed on
- 2 February 1995
- Resigned on
- 5 September 1996
- Nationality
- British
JAEGER, Thomas Gerhard, Dip Kfm
- Correspondence address
- Adolfsstrabe 26, Ahrensburg, Schleswig-Holstein 22926, Germany
- Role Resigned
- Secretary
- Appointed on
- 31 August 2007
- Resigned on
- 24 June 2009
- Nationality
- German
MARKHAM, Una
- Correspondence address
- 18 Howard Road, Wokingham, Berkshire, RG40 2BX
- Role Resigned
- Secretary
- Appointed on
- 3 October 1996
- Resigned on
- 31 July 2000
- Nationality
- British
- Occupation
- Company Secretary
POOLE, Andrew Philip
- Correspondence address
- Flat 28 2 Lansdowne Drive, London, E8 3EZ
- Role Resigned
- Secretary
- Appointed on
- 31 July 2000
- Resigned on
- 31 October 2002
- Nationality
- British
SADDLER, John Edward Henry
- Correspondence address
- 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
- Role Resigned
- Secretary
- Appointed on
- 30 June 1995
- Resigned on
- 1 February 1998
- Nationality
- British
- Occupation
- Chartered Secretary
SADLER, John Michael
- Correspondence address
- 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
- Role Resigned
- Secretary
- Appointed before
- 1 February 1994
- Resigned on
- 30 June 1995
- Nationality
- British
AHILAN, Rajapillai Veluppillai, Dr
- Correspondence address
- The Lighthouse 47, Banstead Road South, Sutton, Surrey, Uk, SM2 5LH
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 9 July 2012
- Resigned on
- 21 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AINGER, Stephen David
- Correspondence address
- 8 Downshire Hill, Hampstead, London, NW3 1NR
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 23 October 2000
- Resigned on
- 21 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Strategy/Business Director
ALEXANDER, Michael Richard
- Correspondence address
- 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 3 August 1993
- Resigned on
- 31 December 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Cis & Central Europe
BARRY, Paul
- Correspondence address
- The Pinfold, Melton Road Hickling Pastures, Melton Mowbray, Leicestershire, LE14 3QG
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 30 May 2008
- Resigned on
- 10 October 2008
- Nationality
- British
- Occupation
- Executive Director
BEALL, Arthur Oren, Dr
- Correspondence address
- 3608 Wickersham Lane, Houston, Texas 77027, Usa
- Role Resigned
- Director
- Date of birth
- December 1936
- Appointed before
- 1 February 1993
- Resigned on
- 31 October 1993
- Nationality
- American
- Occupation
- Vice-President & General Manager
BENNETT, John Richard
- Correspondence address
- 82 Meeting Street, Quorn, Loughborough, Leicestershire, LE12 8EX
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 29 October 2002
- Resigned on
- 31 March 2004
- Nationality
- British
- Occupation
- Chief Executive Officer
BRAY, Ken, Dr
- Correspondence address
- 5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed before
- 1 February 1993
- Resigned on
- 3 August 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Controller Corporate Services (E&P)
BROWN, Malcolm Archibald Halliday
- Correspondence address
- Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 March 1996
- Resigned on
- 3 October 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Exploration Director
BURRARD-LUCAS, Stephen Charles
- Correspondence address
- 50 The Rise, Sevenoaks, Kent, TN13 1RL
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 25 July 1994
- Resigned on
- 3 October 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Dir Of Finance And Planning
CHAPMAN, Ronald Eric
- Correspondence address
- 30 Devizes Road, Derry Hill, Calne, Wiltshire, SN11 9PF
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 1 May 2004
- Resigned on
- 18 October 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
COLLINS, Paul Anthony, Dr
- Correspondence address
- 5 Hanover Court, London, SW19 4NY
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed before
- 1 February 1993
- Resigned on
- 3 August 1993
- Nationality
- British
- Occupation
- Manager Planning And Development (E&P)
DALTON, Howard William
- Correspondence address
- Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
- Role Resigned
- Director
- Date of birth
- May 1934
- Appointed before
- 1 February 1993
- Resigned on
- 31 December 1995
- Nationality
- American
- Occupation
- Managing Director Exploration And Production
DAVIES, Jane
- Correspondence address
- Willoughby Barn, 1 Chestnut Close, Sutton Bonnington, Loughborough, Leicestershire, LE12 5RJ
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 10 October 2008
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ELLIS, Paul William
- Correspondence address
- Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 23 September 1993
- Resigned on
- 1 March 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FERNANDEZ, Mervyn Cajetan
- Correspondence address
- 4th Floor Vivo Building, Stamford Street, London, England, SE1 9LQ
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 22 January 2018
- Resigned on
- 11 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FERNANDEZ, Mervyn Cajetan
- Correspondence address
- Noble House, 39 Tabernacle Street, London, Uk, EC2A 4AA
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 21 December 2012
- Resigned on
- 23 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- None
FORBES, Timothy John
- Correspondence address
- Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 24 October 1995
- Resigned on
- 3 October 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FRIEDLANDER, Colin David
- Correspondence address
- Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 3 August 1993
- Resigned on
- 3 October 1996
- Nationality
- British
- Occupation
- Director Uk & Western Europe
GRIFFIN, John Edward Henry
- Correspondence address
- 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 3 October 1996
- Resigned on
- 31 July 2000
- Nationality
- British
- Occupation
- Chartered Secretary
GUNN, Alexander Brian
- Correspondence address
- Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 18 October 2004
- Resigned on
- 30 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
HAWKER, Cecil Robert
- Correspondence address
- 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed on
- 23 September 1993
- Resigned on
- 31 March 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Controller Safety And Envirome
JUNGLES, Pierre Jean Marie, Dr
- Correspondence address
- Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed on
- 19 December 1995
- Resigned on
- 24 September 1996
- Nationality
- Belgian
- Occupation
- Managing Director
LEE, James
- Correspondence address
- 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 30 July 2018
- Resigned on
- 7 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant