ADVENT CAPITAL (NO.2) LIMITED

Company number 04521289

16 officers / 12 resignations

JOHNSON, Nicholas Paul

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Secretary
• Appointed on: 11 December 2020

CAIN, Michael Roger

• Correspondence address: Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREED, Andrew Robert

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TANZER, Luke Robert

• Correspondence address: Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 12 March 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BUCKNELL, Zoe Claire

• Correspondence address: Flat 1, 20 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 31 December 2006
• Nationality: British

EWING, Neil Murdoch

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 11 December 2020
• Nationality: British

MURPHY, Clifford Edward

• Correspondence address: 8 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Director

PERDONI, Giuseppe

• Correspondence address: The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Director Of Compliance

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2002
• Resigned on: 3 October 2002

AMBRIDGE, Trevor John

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 January 2010
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Officer

CAUDLE, Brian Frank

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 3 October 2002
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Philip James

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 January 2010
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEWITT, Ian Malcolm

• Correspondence address: 2nd, Floor, 2 Minster Court, London, EC3R 7BB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 January 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Clifford Edward

• Correspondence address: 8 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 October 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Keith Donald

• Correspondence address: 2nd, Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 October 2002
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2002
• Resigned on: 3 October 2002