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AVANTIA LIMITED

Company number 03821497

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Officers: 16 officers / 14 resignations

CLANCY, Timothy

Correspondence address
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Role
Director
Date of birth
February 1968
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EASTHAM, Mark

Correspondence address
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Role
Director
Date of birth
December 1972
Appointed on
15 April 2015
Nationality
British
Country of residence
England
Occupation
Ceo

BRITTON, Roderick

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Secretary
Appointed on
7 March 2014
Resigned on
31 March 2016

HUZINGA, Neil James

Correspondence address
Little Sussex, 28 The Ridings East Preston, Littlehampton, West Sussex, BN16 2TW
Role Resigned
Secretary
Appointed on
5 July 2004
Resigned on
28 February 2012
Nationality
British
Occupation
Insurance Broker

WALKER, Elizabeth Ann

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Secretary
Appointed on
13 December 2010
Resigned on
7 March 2014

WALKER, Julie

Correspondence address
49 Chesham Road, Kingston Upon Thames, Surrey, KT1 3AG
Role Resigned
Secretary
Appointed on
2 August 2000
Resigned on
5 July 2004
Nationality
British

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
6 August 1999
Resigned on
2 August 2000

ASHTON, Stephen David, Mr.

Correspondence address
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 September 2022
Resigned on
21 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRITTON, Roderick

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 March 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

HUZINGA, Neil James

Correspondence address
Little Sussex, 28 The Ridings, East Preston, Littlehampton, West Sussex, England, BN16 2TW
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 December 2010
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Director

MAHMOOD, Shahid, Mr.

Correspondence address
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Role Resigned
Director
Date of birth
February 1969
Appointed on
25 May 2016
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Cfo

PARSONS, Stephen

Correspondence address
Avantia House, 29 Thames Street, Kingston Upon Thames, Surrey, KT1 1PH
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 August 2010
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Partnerships Director

SAPHERSON, Robin Andrew

Correspondence address
Avantia House, 29 Thames Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1PH
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 August 2010
Resigned on
26 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WALKER, David Jonathan Haddon

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Director
Date of birth
February 1965
Appointed on
6 August 1999
Resigned on
7 March 2014
Nationality
British
Country of residence
England
Occupation
Consultant

WALTER, Phillip James

Correspondence address
29 Thames Street, Kingston Upon Thames, Surrey, England, KT1 1PH
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 March 2013
Resigned on
31 December 2014
Nationality
British & Australian
Country of residence
England
Occupation
Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
6 August 1999
Resigned on
6 August 1999