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ADVENT U.K. LIMITED

Company number 03485818

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Officers: 10 officers / 8 resignations

MCLARENS CO SEC LTD

Correspondence address
Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Role
Secretary
Appointed on
1 September 2007

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
6337843

GOODENOUGH, Patricia

Correspondence address
Suite 8 28 Old Brompton Road, London, SW7 3SS
Role
Director
Date of birth
June 1945
Appointed on
24 December 1997
Nationality
British
Country of residence
England
Occupation
Director

GOODENOUGH, Patricia

Correspondence address
13 Salisbury House, 3 Drummond Gate, London, SW1V 3HJ
Role Resigned
Secretary
Appointed on
24 December 1997
Resigned on
1 December 2004
Nationality
British

ADVENT UK MANAGEMENT LIMITED

Correspondence address
3 Old Garden House, The Lanterns Bridge Lane, London, SW11 3AD
Role Resigned
Secretary
Appointed on
27 June 2000
Resigned on
1 December 2004

MCLAREN COSEC LIMITED

Correspondence address
3 Old Garden House, The Lanterns Bridge Lane, London, SW11 3AD
Role Resigned
Secretary
Appointed on
24 September 2001
Resigned on
1 September 2007

SCF SECRETARIES LIMITED LIABILITY COMPANY

Correspondence address
American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa, 82001
Role Resigned
Nominee Secretary
Appointed on
24 December 1997
Resigned on
24 December 1997

DALZON, Andre Jean Roger

Correspondence address
15 Rue Clements Bayard, Levallois 92300, France, FOREIGN
Role Resigned
Director
Date of birth
February 1942
Appointed on
24 December 1997
Resigned on
12 October 1998
Nationality
French
Occupation
Company Director

MOLLAT DU JOURDIN, Nicola Jane

Correspondence address
26 Rue Desnouettes, Paris, 75015, France
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 October 1998
Resigned on
12 October 1998
Nationality
British
Occupation
Company Director

MOLLAT DU JOURDIN, Nicola Jane

Correspondence address
26 Rue Desnouettes, Paris, 75015, France
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 October 1998
Resigned on
23 November 2001
Nationality
British
Occupation
Company Director

S C F (UK) LIMITED

Correspondence address
90-100 Sydney Street, Chelsea, London, SW3 6NJ
Role Resigned
Nominee Director
Appointed on
24 December 1997
Resigned on
24 December 1997