ADVIANCE TECHNICAL SOLUTIONS LIMITED

Company number 04380674

27 officers / 25 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Company Director

STURGESS, Geoffrey Howard

• Correspondence address: 125 Hill Lane, Southampton, Hampshire, SO15 5AF
• Role (Resigned): Secretary
• Appointed on: 3 April 2002
• Resigned on: 6 October 2003
• Nationality: British

WARBURTON, Ashleigh Ann

• Correspondence address: 12 Dalewood Road, Orpington, Kent, BR6 0BZ
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 10 May 2007
• Nationality: British

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2002
• Resigned on: 3 April 2002

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 May 2007
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROPHY, Michael

• Correspondence address: 45 Stanley Square, Wallington, Surrey, SM5 4LX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 May 2002
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Operations Director

COPPING, Peter James

• Correspondence address: Lark Rise, Franksfield Peaslake, Guildford, GU5 9SS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 May 2002
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GREALISH, Patricia

• Correspondence address: Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 May 2007
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Director

GREALISH, Patricia

• Correspondence address: Hazelbridge House, Pickhurst Road, Chiddingfold, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 January 2006
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Hr Director

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

HARDISTY, Simon Charles

• Correspondence address: 35 St Vincents Court, Brighton, East Sussex, BN2 5XJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 December 2006
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HODDER, Richard Penderel

• Correspondence address: 12 Stone Gallows, Taunton, Somerset, TA1 5JN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 May 2002
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

PRICE, Andrew Simon

• Correspondence address: Old Bonhams, Wardington, Oxfordshire, OX17 1SA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 May 2007
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDDELL, Alan

• Correspondence address: 6 Beresford Road, Hornsey, London, N8 0AJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 April 2002
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive,, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive,, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

WARBURTON, Ashleigh Ann

• Correspondence address: 12 Dalewood Road, Orpington, Kent, BR6 0BZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 April 2002
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARBURTON, John Ernest

• Correspondence address: 12 Dale Wood Road, Orpington, Kent, BR6 0BZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 April 2002
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2002
• Resigned on: 3 April 2002