THE ADVANCED GROUP LIMITED

Company number 03331101

16 officers / 11 resignations

LUDLOW, James Robert

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
• Role: Secretary
• Appointed on: 2 January 2013

MINOWITZ, Robert Nathan

• Correspondence address: 165 High Farms Road, Glen Head, Ny 11545, United States
• Role: Director
• Date of birth: August 1958
• Appointed on: 24 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PALADINO, Steven

• Correspondence address: 15 Tammi Court, Kings Park, New York 11754, United States
• Role: Director
• Date of birth: March 1957
• Appointed on: 24 April 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

STANLEY, Graham Barry

• Correspondence address: 31 Brite Avenue, Scarsdale, Westchester, New York 10583, United States
• Role: Director
• Date of birth: June 1968
• Appointed on: 24 April 2008
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

WEATHERLY, Brian William

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
• Role: Director
• Date of birth: April 1967
• Appointed on: 2 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

DONNELL, Bryce Michael

• Correspondence address: 58 Durey Road, Albany, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 2 January 2013
• Nationality: New Zealander

HEMINGWAY, Kay Elizabeth

• Correspondence address: Honley House, Honley, Holmfirth, West Yorkshire, HD9 6AZ
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 15 October 2002
• Nationality: British

REDDING, Helen Louise

• Correspondence address: Eclipse House,, Eclipse Park, Sittingbourne Road, Maidstone, Kent, Uk, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 2 January 2013

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1997
• Resigned on: 9 June 1997

DONNELL, Bryce Michael

• Correspondence address: Eclipse House,, Eclipse Park, Sittingbourne Road, Maidstone, Kent, Uk, ME14 3EN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2010
• Resigned on: 10 April 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

HEMINGWAY, Keith Braham

• Correspondence address: Honley House, Honley, Holmfirth, West Yorkshire, HD9 6AZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 June 1997
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Company Director

KENT, Errol Arthur Charles

• Correspondence address: 1 The Malthouse, East Farleigh, Kent, England, ME16 9NB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 October 2002
• Resigned on: 24 April 2008
• Nationality: New Zealander
• Occupation: Director

POWELL, Robert Guy

• Correspondence address: Stable End, 4 Milton Road, Pewsey, Wiltshire, SN9 5JJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 October 2002
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Director

WEATHERLY, Paul Deane

• Correspondence address: 63 Vaughans Road, Rdz Albany, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 October 2002
• Resigned on: 31 October 2005
• Nationality: New Zealander
• Occupation: Director

ZACK, Michael

• Correspondence address: 53 Piccadilly Road, Great Neck, Usa, NY 11023
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 April 2008
• Resigned on: 28 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1997
• Resigned on: 9 June 1997