ADVIQO UK LIMITED

Company number 03487227

31 officers / 30 resignations

GRUMBACH, Nicolas Jean

• Correspondence address: Anglia House, 6, Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom, NR7 0HR
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

BARDT, Sylvius

• Correspondence address: Rosa-Luxemburg-Str. 24, 14482,, Potsdam, Germany
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 10 June 2009
• Nationality: German
• Occupation: Ceo

CANEY, Howard Bernard

• Correspondence address: 6 Fisher House Oddfellows Road, Newbury, Berkshire, RG14 5PN
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 1 December 2006
• Nationality: British

GILKS, Jeremy Langton

• Correspondence address: The Kerries Kirstead Green, Kirstead, Norwich, Norfolk, NR15 1EB
• Role (Resigned): Secretary
• Appointed on: 10 June 2009
• Resigned on: 13 December 2013
• Nationality: British
• Occupation: Finance Director

ROBSON-LOWE, William Gordon

• Correspondence address: Woolland House, Woolland, Dorset, DT11 0EP
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 11 January 2008
• Nationality: United Kingdom

ROBSON-LOWE, William Gordon

• Correspondence address: Woolland House, Woolland, Dorset, DT11 0EP
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 31 August 2000
• Nationality: United Kingdom
• Occupation: Telecoms

TUSON, Paul Adam Edward

• Correspondence address: 46 Lowther Road, Wokingham, Berkshire, RG41 1JD
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 31 December 2003
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1997
• Resigned on: 6 January 1998

BARDT, Sylvius

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 December 2015
• Resigned on: 30 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BARDT, Sylvius

• Correspondence address: Rosa-Luxemburg-Str. 24, 14482,, Potsdam, Germany
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 January 2008
• Resigned on: 1 January 2011
• Nationality: German
• Occupation: Ceo

DUNNE, Orla

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 March 2010
• Resigned on: 31 December 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

GILKS, Jeremy Langton

• Correspondence address: The Kerries Kirstead Green, Kirstead, Norwich, Norfolk, NR15 1EB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 June 2007
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREENE, Patrick Joseph Francis

• Correspondence address: 6 West Hill Way, Totteridge, London, N20 8QP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 January 2005
• Resigned on: 1 December 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HAAS, Christoph

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 December 2012
• Resigned on: 15 November 2013
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Cto

KESSLER, Tarek

• Correspondence address: Anglia House, 6, Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom, NR7 0HR
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 28 January 2019
• Resigned on: 2 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

KNAPSTEIN, Michael

• Correspondence address: Rontgenstrasse 14a 10587, Berlin, D-10117, Germany
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2008
• Resigned on: 13 May 2013
• Nationality: German
• Occupation: Cfo

KOHL, Ulrich

• Correspondence address: Reinickendorf, Horandwerg 13465, Berlin, Germany
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2008
• Resigned on: 30 April 2012
• Nationality: German
• Occupation: Cto

LECHNER, Klaus

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2013
• Resigned on: 30 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: C.F.O

LEPPI, Bryan Jon

• Correspondence address: Anglia House, 6, Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom, NR7 0HR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 October 2017
• Resigned on: 2 January 2024
• Nationality: American
• Country of residence: Germany
• Occupation: Finance Director

LEPPI, Bryan

• Correspondence address: Mockernstrasse 63, D-10965, Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 January 2008
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Cfo

MAXTED, Adam

• Correspondence address: Arlington House Chapel Lane, Blockley, Moreton In Marsh, Gloucestershire, GL56 9EY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 January 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Director

MORCZINEK, Miro

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 December 2012
• Resigned on: 16 June 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

ROBSON-LOWE, William Gordon

• Correspondence address: Woolland House, Woolland, Dorset, DT11 0EP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 February 2000
• Resigned on: 11 January 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

SCHIFFERS, Tim

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Norwich, Norfolk, NR1 0HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 September 2011
• Resigned on: 29 October 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

SCHWENDTNER, Alexander

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 January 2011
• Resigned on: 29 February 2012
• Nationality: German
• Country of residence: England
• Occupation: Managing Director

SPENCER, Michael Anthony

• Correspondence address: Hill Farm Barns, Highfield Lane, Thursley, Surrey, GU8 6QQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 February 2000
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

STOBBS, Wayne Keith

• Correspondence address: 77 Columbus Drive, Sarisbury Green, Southampton, Hampshire, United Kingdom, SO31 7LZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 May 2012
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEWS, Tom Sebastian

• Correspondence address: Anglia House, 6, Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom, NR7 0HR
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 6 June 2019
• Resigned on: 28 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

WEICKERT, Tim

• Correspondence address: 20 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 June 2014
• Resigned on: 22 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Techinical Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1997
• Resigned on: 6 January 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1997
• Resigned on: 6 January 1998