ADVENT CAPITAL (HOLDINGS) LTD

Company number 03033609

30 officers / 26 resignations

JOHNSON, Nicholas Paul

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Secretary
• Appointed on: 11 December 2020

AMBRIDGE, Trevor John

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 23 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CREED, Andrew Robert

• Correspondence address: 2nd, Floor, 2 Minster Court, London, EC3R 7BB
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TANZER, Luke Robert

• Correspondence address: 2nd, Floor, 2 Minster Court, London, EC3R 7BB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 14 February 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BUCKNELL, Zoe Claire

• Correspondence address: Flat 1, 20 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 31 December 2006
• Nationality: British

BURGE, Julia Rose

• Correspondence address: Walnut Tree Cottage, School Street, Stoke By Nayland, Suffolk, CO6 4QX
• Role (Resigned): Secretary
• Appointed on: 24 November 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Lawyer

EWING, Neil Murdoch

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 11 December 2020

MURPHY, Clifford Edward

• Correspondence address: 8 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 14 March 2003
• Nationality: British

PERDONI, Giuseppe

• Correspondence address: The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Director Of Compliance

THOMPSON, Keith Donald

• Correspondence address: Hilltop House, Mill Lane, Hartlip, Kent, ME9 7TD
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Managing Director

LITTLEJOHN CORPORATE SERVICES LIMITED

• Correspondence address: C/O Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 29 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1995
• Resigned on: 31 August 1995

BEVERIDGE, William Erskine

• Correspondence address: 2nd, Floor, 2 Minster Court, London, EC3R 7BB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 February 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CAUDLE, Brian Frank

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 31 August 1995
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CLOUTIER, Jean

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 April 2009
• Resigned on: 14 February 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Actuary

FITZGERALD, Nigel Patrick

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 November 2012
• Resigned on: 31 December 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

GREEN, Philip James

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Philip James

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 October 2009
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEWITT, Ian Malcolm

• Correspondence address: 2nd, Floor, 2 Minster Court, London, EC3R 7BB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 November 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk And Compliance Director

LUMMIS, Duncan

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 October 2009
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

MIGLIORINI, James Edward

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 January 2012
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer - Insurance Group

MURPHY, Clifford Edward

• Correspondence address: 8 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 July 2001
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROWBOTHAM, Brian William

• Correspondence address: 46 Alma Road, Reigate, Surrey, RH2 0DN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 26 September 1995
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SALTER, Raymond Muir

• Correspondence address: The Old Rectory, Cheriton, Alresford, Hampshire, SO24 0PZ
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 7 April 1999
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Director & Consultant

STOBART, Eric St Clair

• Correspondence address: Dormy Cottage, 2 Alan Road, Wimbledon Village, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 January 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STORMONTH DARLING, Peter

• Correspondence address: 7 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 9 November 2005
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Keith Donald

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 August 1995
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ZAX, Stanley Robert

• Correspondence address: 813 North Bedford Drive, Beverly Hills, California 90210, Usa
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 7 April 1999
• Resigned on: 8 November 2005
• Nationality: American
• Occupation: Insurance Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1995
• Resigned on: 31 August 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1995
• Resigned on: 31 August 1995