AVANT (BBH) LIMITED

Company number 03026597

40 officers / 37 resignations

COWPER, Rachel Josephine

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role: Secretary
• Appointed on: 30 November 2021

FAIRBURN, Jeffrey

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role: Director
• Date of birth: May 1966
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STENHOUSE, Richard Paul

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role: Director
• Date of birth: January 1971
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AYTON, Brian Robert

• Correspondence address: Farriers End, Bunny Hall Drive Bunny, Nottingham, Nottinghamshire, NG11 6QT
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 31 January 2004
• Nationality: British

BROWN, Nigel William

• Correspondence address: 60 Fountain Street, Manchester, Greater Manchester, M2 2FE
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Company Secretary

DOWSON, Cherry Kay

• Correspondence address: 116 St Catherines Grove, Lincoln, Lincolnshire, LN5 8NB
• Role (Resigned): Secretary
• Appointed on: 12 July 1995
• Resigned on: 12 December 1996
• Nationality: British

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Secretary
• Appointed on: 17 April 2005
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Director

HIRST, Stephen Jeremy

• Correspondence address: 157 Folds Lane, Sheffield, S8 0ET
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Company Director

JACKSON, John David

• Correspondence address: Westfield, Camp Lane Henley In Arden, Solihull, Warwickshire, B95 5QQ
• Role (Resigned): Secretary
• Appointed on: 27 June 1995
• Resigned on: 12 July 1995
• 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

MASSEY, Joanne Elizabeth

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 30 November 2021

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1995
• Resigned on: 1 May 1995

ARMITAGE, Peter Robert

• Correspondence address: Coach House, Sycamore Lane Springwood Road, Holmfirth, West Yorkshire, HD7 2SJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 June 1995
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Venture Capitalist

ASKER, Giles Allen Trevor

• Correspondence address: 9 Nicholas Way, Corringham, Gainsborough, Lincolnshire, United Kingdom, DN21 5QE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASKER, Giles Allen Trevor

• Correspondence address: 9 Nicholas Way, Corringham, Gainsborough, Lincolnshire, DN21 5QE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 January 2005
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AYTON, Brian Robert

• Correspondence address: Farriers End, Bunny Hall Drive Bunny, Nottingham, Nottinghamshire, NG11 6QT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 November 1995
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

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: 1 April 2006
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 17 April 2005
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMMETT, Martin Damian

• Correspondence address: 60 Fountain Street, Manchester, M2 2FE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 May 1995
• Resigned on: 27 June 1995
• Nationality: British
• Occupation: Solicitor

EVANS, David Richard

• Correspondence address: Ty Newydd Farm, Ffordd Nercwys Treuddyn, Mold, Clwyd, CH7 4BG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 1995
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Company 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

FOSTER, David Martin

• Correspondence address: Bear Park, 31 Nightingale Road, Rickmansworth, Hertfordshire, WD3 7DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 July 2002
• Resigned on: 17 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 17 April 2005
• 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: 17 April 2005
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Jolyon Leonard

• Correspondence address: Woodbine Cottage Wigginton Road, York, North Yorkshire, YO32 2RJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 June 1995
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

HIRST, Stephen Jeremy

• Correspondence address: 157 Folds Lane, Sheffield, S8 0ET
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 January 2004
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

JONES, Ian Martin Lloyd

• Correspondence address: Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 June 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment 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: 21 August 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro

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

MABEY, Glyn David

• Correspondence address: Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 September 2014
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MALDE, Nishith

• Correspondence address: Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 July 2002
• Resigned on: 17 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company 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

MURRAY, Stephen

• Correspondence address: Went View, Great North Road, Wentbridge, West Yorkshire, WF8 3JP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 June 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director