AVANTA SERVICED OFFICE GROUP LIMITED

Company number 04031883

45 officers / 43 resignations

BERGER, Wayne David, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ADEKOLU, Torugbene Eniyekeye Ingrid

• Correspondence address: 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Secretary
• Appointed on: 10 April 2015
• Resigned on: 22 April 2016

ALEXANDER, Paul

• Correspondence address: C/o Serviced Office Group, 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Secretary
• Appointed on: 17 October 2013
• Resigned on: 18 December 2013

ASPINALL, Ian

• Correspondence address: 9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 31 March 2003
• Nationality: British

CLAGUE, Stephen James Taylor

• Correspondence address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 16 February 2010
• Nationality: British
• Occupation: Finance Director

DAVIS, Paul Malcolm

• Correspondence address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Director

EDWARDS, Marie Elizabeth

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Secretary
• Appointed on: 18 December 2013
• Resigned on: 10 April 2015

GIBSON, Peter David

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Secretary
• Appointed on: 22 April 2016
• Resigned on: 28 October 2019

PASCAN, Paul Michael

• Correspondence address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 1 December 2005
• Nationality: British

PINNELL, Kirsti Jane

• Correspondence address: 13 Gaskell Road, Manchester, Lancashire, M30 0HP
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 25 April 2002
• Nationality: British

SAVANI, Iqbal

• Correspondence address: 18 Berry Hill, Stanmore, Middlesex, HA7 4XS
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Chartered Accountant

SCANNELL, Elizabeth Jane

• Correspondence address: C/o Serviced Office Group, 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Secretary
• Appointed on: 16 February 2010
• Resigned on: 17 October 2013

ALEXANDER, Paul Andrew

• Correspondence address: 268 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 May 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALCOMBE, Andrew David

• Correspondence address: 4 Elm Walk, Hampstead, London, NW3 7UP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 6 July 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Chief Executive

BOURNE, Andrew Michael

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 12 May 2010
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAGUE, Stephen James Taylor

• Correspondence address: 72 Shinfield Road, Reading, Berkshire, RG2 7DA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 March 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Charles Giles

• Correspondence address: West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 December 2003
• Resigned on: 13 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, David John

• Correspondence address: 28 Norfolk Road, London, NW8 6AU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 6 July 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Investment Banker

DAVIS, Paul Malcolm

• Correspondence address: 38 Hillcroft, Dunstable, Bedfordshire, LU6 1TU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 October 2003
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Director

DUFFY, Peter John

• Correspondence address: C/o Serviced Office Group, 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 12 September 2006
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDELSON, John Michael

• Correspondence address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 July 2000
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Peter David Edward

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 April 2015
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

KAY, Daniel

• Correspondence address: 27a Rosslyn Hill, London, NW3 5UJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 February 2003
• Resigned on: 13 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSHOTT, Michael James

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 January 2005
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYNOCH, George Alexander Bryson

• Correspondence address: Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 December 2003
• Resigned on: 13 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

LARAH, Simon Philip

• Correspondence address: 5 Rakefet, Cluster 5,, P O Box 4614, Caesarea, 38900, Israel
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 November 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Inv Advisor

LIPMAN, Errol Alan

• Correspondence address: 52 Winnington Road, London, N2 0TY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 February 2003
• Resigned on: 13 January 2005
• Nationality: South African
• Country of residence: England
• Occupation: Co Director

LIPMAN, Larry Glenn

• Correspondence address: 12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 February 2003
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LIPMAN, Raymond

• Correspondence address: 45 Norrice Lea, London, N2 0RN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 24 October 2003
• Resigned on: 13 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCEWAN, Catherine

• Correspondence address: 41 The Drive, Potters Bar, Hertfordshire, EN6 2AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 December 2007
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Director

MORRIS, Richard

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 April 2015
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, Emma Victoria

• Correspondence address: 40 Lambolle Road, London, NW3 4HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 July 2000
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

O'DONNELL, Charles

• Correspondence address: 22 Long Acre, London, WC2E 9LY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2014
• Resigned on: 12 February 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director