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AVANT ESTATES LIMITED

Company number 04113703

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Officers: 34 officers / 31 resignations

COWPER, Rachel Josephine

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Role Active
Secretary
Appointed on
30 November 2021

FAIRBURN, Jeffrey

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
Role Active
Director
Date of birth
May 1966
Appointed on
14 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STENHOUSE, Richard Paul

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Role Active
Director
Date of birth
January 1971
Appointed on
11 March 2022
Nationality
British
Country of residence
England
Occupation
Director

GANDHI, Devendra

Correspondence address
5 The Knoll, Leatherhead, Surrey, KT22 8XH
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
9 March 2009
Nationality
British

JOHNSON, Robin Simon

Correspondence address
Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
Role Resigned
Secretary
Appointed on
24 March 2009
Resigned on
17 December 2009
Nationality
British

MASSEY, Joanne Elizabeth

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
Role Resigned
Secretary
Appointed on
17 December 2009
Resigned on
30 November 2021

SCUDAMORE, Rebecca Jane

Correspondence address
1 Martlesham, Welwyn Garden City, Hertfordshire, AL7 2QF
Role Resigned
Secretary
Appointed on
12 December 2000
Resigned on
30 March 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 November 2000
Resigned on
12 December 2000

BRODIE, Jonathan Ross

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 September 2010
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

BRODIE, Jonathan Ross

Correspondence address
Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 March 2001
Resigned on
14 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Carole Elizabeth

Correspondence address
Barn 1, 11 Yelvertoft Road, Crick, Northampton, England, NN6 7TR
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 September 2010
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Secretary

CATCHPOLE, Elizabeth Margaret

Correspondence address
30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 June 2012
Resigned on
15 November 2013
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Peter Courtenay

Correspondence address
Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 December 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Chartered Secretary

DIPRE, John Vivian

Correspondence address
Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2006
Resigned on
9 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIPRE, Remo

Correspondence address
The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
Role Resigned
Director
Date of birth
August 1934
Appointed on
30 March 2001
Resigned on
9 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZSIMMONS, Neil

Correspondence address
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 June 2010
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Jonathan David

Correspondence address
25 Knightsbridge, 4th Floor, London, Uk, SW1X 7LY
Role Resigned
Director
Date of birth
September 1974
Appointed on
12 December 2014
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role Resigned
Director
Date of birth
July 1949
Appointed on
12 December 2000
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Proposed Director

GAFFNEY, David

Correspondence address
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
Role Resigned
Director
Date of birth
April 1967
Appointed on
31 March 2005
Resigned on
15 July 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

GANDHI, Devendra

Correspondence address
5 The Knoll, Leatherhead, Surrey, KT22 8XH
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 March 2005
Resigned on
9 March 2009
Nationality
British
Country of residence
England
Occupation
Director

GEARING, Ben

Correspondence address
23 Savile Row, London, Uk, W1S 2ET
Role Resigned
Director
Date of birth
April 1984
Appointed on
12 December 2014
Resigned on
16 December 2014
Nationality
British
Country of residence
Uk
Occupation
Investment Analyst

HOPWOOD, Alan Nicholas

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 March 2022
Resigned on
23 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGRAM, David Colin

Correspondence address
Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 March 2005
Resigned on
1 August 2007
Nationality
British
Occupation
Director

KNIGHT, David Jonathan

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 April 2016
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAVELLE, Dominic Joseph

Correspondence address
Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 July 2009
Resigned on
17 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Cro

LEICESTER, Alexander

Correspondence address
21 Palmer Street, London, Uk, SW1H 0AD
Role Resigned
Director
Date of birth
September 1979
Appointed on
12 December 2014
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LEWIS, Colin Edward

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 June 2010
Resigned on
30 April 2021
Nationality
British
Country of residence
Wales
Occupation
Director

MABEY, Glyn David

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 November 2015
Resigned on
10 August 2018
Nationality
British
Country of residence
Wales
Occupation
Director

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
12 December 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Chartered Accountant

MITCHELL, Mark Stephen

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 August 2018
Resigned on
30 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTIMORE, Jon William

Correspondence address
30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
Role Resigned
Director
Date of birth
September 1967
Appointed on
14 October 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SHARP, Giles Henry

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 January 2015
Resigned on
3 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VARLEY, Scott Anthony

Correspondence address
Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP
Role Resigned
Director
Date of birth
May 1980
Appointed on
8 January 2016
Resigned on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 November 2000
Resigned on
12 December 2000