AVANTIA LIMITED

Company number 03821497

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