ADVANTAGE PROFESSIONAL SERVICES UK LIMITED

Company number 03411833

36 officers / 34 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2BW
• Role: Secretary
• Appointed on: 30 November 2008

MCLEAN, Lisa Eileen

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLASSON, Richard Paul

• Correspondence address: 32 Antrobus Road, London, W4 5HY
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Managing Director

MAUDE, Alan Graeme

• Correspondence address: 1 Palgrave Road, London, W12 9NB
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 30 November 2008
• Nationality: British

MYERS, Jessica

• Correspondence address: Railway Cottage, 63 Lower Road, Chorleywood, Hertfordshire, WD3 5LA
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 2 January 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1997
• Resigned on: 2 September 1997

AOYAMA, Satoshi

• Correspondence address: 7-1-27-611 Minami-Aoyama, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: Japanese
• Occupation: Managing Director

BENSON, Terence William

• Correspondence address: The Peak, Fireball Hill Sunningdale, Ascot, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 September 1997
• Resigned on: 4 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICAMILLO, Gary

• Correspondence address: 113 Cliff Road, Wellesley, Ma, 02481, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: American Citizen
• Occupation: Chief Executive Officer

DURRANT, Tracy Anna

• Correspondence address: 157 Clonmore Street, London, SW18 5HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 March 2004
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Company Director

FISHER, Charlotte Louise

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2020
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLASSON, Richard Paul

• Correspondence address: 32 Antrobus Road, London, W4 5HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 August 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Managing Director

HAIGH, Jennifer Elizabeth

• Correspondence address: Tholton 128 Langton Way, Blackheath, London, SE3 7JS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 August 1998
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Director

IGLESIAS, Lisa

• Correspondence address: 8925 Lake Park Circle South, Davie, Florida Fl33328, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 June 2004
• Resigned on: 1 August 2004
• Nationality: American
• Occupation: Vice President

ISAJI, Takeo

• Correspondence address: 2-16-1-903 Azabu-Juban, Minato-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 February 2007
• Resigned on: 31 January 2009
• Nationality: Japanese
• Occupation: Executive Officer

ISHIBASHI, Yushin

• Correspondence address: 52 Nishino-Cho Nishinanajyominami, Shimogoyo-Ku, Kyoto 600-8877, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 October 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

ISHIZU, Tsuyoshi

• Correspondence address: Noble Sakaguchi 401,23-29, Minamitakahama -Cho Suita-Shi, Osaka, 564-0025, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 February 2006
• Resigned on: 8 May 2006
• Nationality: Japanese
• Occupation: Director

JANSSENS, Jonas

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 1 May 2019
• Resigned on: 1 October 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

KATO, Masahiro

• Correspondence address: 1524 Willow Road, Schaumburg, Illinois 60173, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

KIMURA, Takayuki

• Correspondence address: 605, 2-20, 2-Chome, Kokubunji Kita-Ku, Osaka-Shi, Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

KRAUSE, Roy

• Correspondence address: 1218 Ponce De Leon Drive, Fort Lauderdale, Florida 33316-1363, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 June 2004
• Resigned on: 1 August 2004
• Nationality: Usa
• Occupation: Executive

MARSH, Paul Edmond

• Correspondence address: 35 Station Road, Wraysbury, Middlesex, TW19 5ND
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 March 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUDE, Alan Graeme

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2017
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUDE, Alan Graeme

• Correspondence address: 1 Palgrave Road, London, W12 9NB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 August 2003
• Resigned on: 30 December 2011
• Nationality: British
• Occupation: Accountant

MORRIS, Aled Wyn

• Correspondence address: 9 Ormonde Road, London, SW14 7BE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 April 2002
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MOTOHARA, Hitoshi

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 December 2011
• Resigned on: 31 December 2017
• Nationality: Japanese
• Country of residence: Usa/Florida
• Occupation: None

NAKATANI, Kunio

• Correspondence address: 31-93, Yamada, Teradakita, Joyo-Shi, Kyoto, 610-0121, Japan
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 May 2006
• Resigned on: 8 February 2007
• Nationality: Japanese
• Occupation: None

NASH, Ian Victor

• Correspondence address: Lower Farm, Effingham Common Road, Effingham, Surrey, KT24 5JG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 September 1997
• Resigned on: 4 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKAR, Hishamuddin

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2022
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Companies House

SHIMAOKA, Gaku

• Correspondence address: 3-8-5-106 Higashi-Ohi, Shinagawa-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 February 2007
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: President

SMITH, Mark Wayne

• Correspondence address: 1025 Cordova Road, Fort Lauderdale, Florida 33316, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 June 2004
• Resigned on: 1 August 2004
• Nationality: American
• Occupation: Executive

WAHBY, Jan

• Correspondence address: 104 North Lake Shore Drive, Hypoluxo, Florida 33462
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 July 1999
• Resigned on: 30 June 2003
• Nationality: American
• Occupation: Company Director

WEIDEMAN, Ian

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 July 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YAMAJI, Kentaro

• Correspondence address: 2-2-19-401 Makuhari Hongo, Hanamigawa-Ku, Chiba-Shi, Chiba, Japan
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 November 2007
• Resigned on: 30 April 2009
• Nationality: Japanese
• Occupation: General Manager Business Plann

ZANDBERGEN, Rob

• Correspondence address: 80 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2018
• Resigned on: 1 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director