ADVENT SOLUTIONS HOLDINGS LIMITED

Company number 04710188

20 officers / 18 resignations

HILL, David Starforth

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 25 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

QUAYLE, Timothy Andrew Hardy

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORAN, Martin

• Correspondence address: 3 Lombard Street, London, United Kingdom, EC3V 9AA
• Role (Resigned): Secretary
• Appointed on: 18 April 2017
• Resigned on: 1 March 2018

MANNERS, Samantha

• Correspondence address: 18 Withdean Avenue, Goring-By-Sea, Worthing, Sussex, United Kingdom, BN12 4XD
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 12 November 2015

MAW, Richard Jonathon Crompton

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 31 March 2017

MEREDITH, Peter James

• Correspondence address: 21 Winston Avenue, Ipswich, Suffolk, IP4 3LS
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Company Secretary

SMITH, Neil Douglas

• Correspondence address: Selsey, Herbert Road, London, SW19 3SH
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 21 September 2006
• Nationality: British

AKP SECRETARIES LIMITED

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 1 April 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 3626756

MANTEL SECRETARIES LIMITED

• Correspondence address: 16 Winchester Walk, London, SE1 9AQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 25 March 2003

CLIFFORD, Gerry

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2020
• Resigned on: 15 February 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

EARLE, Charles Henry Diccon

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 November 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LAMB, Michael Henry

• Correspondence address: 44 Rhydypenau Road, Cardiff, South Glamorgan, CF23 6PT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 September 2003
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MAW, Richard Jonathon Crompton

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 November 2014
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCKEON, Niall

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 February 2021
• Resigned on: 1 September 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PROSSER, John Henry

• Correspondence address: 3 Lombard Street, London, United Kingdom, EC3V 9AA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 November 2015
• Resigned on: 31 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

ROBERTS, Jo-Anne Sally

• Correspondence address: 29 Byne Road, London, SE26 5JF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2007
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Neil Douglas

• Correspondence address: Selsey, Herbert Road, London, SW19 3SH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 September 2003
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TILL, Michael John

• Correspondence address: Lyckan, Rabies Heath Road, Bletchingly, Surrey, RH1 4NB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 29 September 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

YOUNG, David Thomas Mcaree

• Correspondence address: The Old Coach House, Church Lane Shotteswell, Banbury, Oxfordshire, OX17 1JD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 September 2003
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANTEL NOMINEES LIMITED

• Correspondence address: 16 Winchester Walk, London, SE1 9AQ
• Role (Resigned): Director
• Appointed on: 25 March 2003
• Resigned on: 25 March 2003