ADVANIA UK LIMITED

Company number 03645998

22 officers / 14 resignations

BROWN, Colin William

• Correspondence address: Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOYN-LAUKVIK, Henrik

• Correspondence address: Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 23 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of M&A

GESTSSON, Gestur

• Correspondence address: Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 23 February 2023
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Chairman

INSLEY, Andrew David Paul

• Correspondence address: Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NOAKSSON, Mikael

• Correspondence address: Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 23 February 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

SKÚLADÓTTIR, Lilja Brynja

• Correspondence address: Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 23 February 2023
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Cfo

STØRE, Hege

• Correspondence address: Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 23 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

YATES-KNEEN, Geoffrey Christopher

• Correspondence address: Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Lucan

• Correspondence address: 13 Church Street, London, NW8 8DT
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Director

HOWARD, Rosa Kathleen

• Correspondence address: 14a Peploe Road, London, NW6 6EB
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 23 June 2016
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 7 October 1998

BARNSLEY, John Corbitt

• Correspondence address: The Old Rectory, The Cross, Ripple, Gloucestershire, England, GL20 6HA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 May 2015
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGESS, Andrew Colin

• Correspondence address: Big Studios 1, East Poultry Avenue, London, EC1A 9PT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 2015
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Sebastian Christopher

• Correspondence address: 90 Hillway, Highgate, London, N6 6DP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 October 1998
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Rosa Kathleen

• Correspondence address: 14a Peploe Road, London, NW6 6EB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 August 2009
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MEZHER, David Richard

• Correspondence address: Big Studios 1, East Poultry Avenue, London, EC1A 9PT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 October 2016
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SEARS, Howard Woodley

• Correspondence address: Big Studios 1, East Poultry Avenue, London, EC1A 9PT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 May 2015
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STYLES, Ryan Thomas

• Correspondence address: 40 Bernard Street, London, England, WC1N 1LE
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 21 July 2016
• Resigned on: 28 September 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

SWEETBAUM, Peter Mark

• Correspondence address: Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2015
• Resigned on: 7 December 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

THOMPSON, Gary Stephen, Mr.

• Correspondence address: Flat 8, Glenrose Court, 217 Long Lane, London, United Kingdom, SE1 4PA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 November 2000
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 7 October 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 7 October 1998