AVANTA MANAGEMENT SERVICES LIMITED

Company number 04953528

26 officers / 25 resignations

MORRIS, Richard

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

ALBERTO, David Arthur Vere

• Correspondence address: 47 The Avenue, Sunbury-On-Thames, TW15 5HY
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Developer

ALEXANDER, Paul

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Secretary
• Appointed on: 14 November 2013
• Resigned on: 18 December 2013

ALEXANDER, Paul Andrew

• Correspondence address: 26 Briton Crescent, South Croydon, Greater London, CR2 0JF
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 29 July 2013
• Nationality: British

EDWARDS, Marie Elizabeth

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

SCANNELL, Elizabeth Jane

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Secretary
• Appointed on: 29 July 2013
• Resigned on: 14 November 2013

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 29 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLISH COMPANIES' REGISTRY, UNITED KINGDOM
• Registration number: 01239974

R.B.S. NOMINEES NO.2 LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Secretary
• Appointed on: 5 November 2003
• Resigned on: 16 December 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2003
• Resigned on: 5 November 2003

ALBERTO, David Arthur Vere

• Correspondence address: 179 Arden House, Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 December 2003
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Developer

ALEXANDER, Paul Andrew

• Correspondence address: 26 Briton Crescent, South Croydon, Surrey, United Kingdom, CR2 0JF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 September 2011
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURNE, Andrew Michael

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 29 July 2013
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOK, Robert William Middleton

• Correspondence address: 9 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 January 2007
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAAN, James

• Correspondence address: 58 Hamilton Terrace, Carlto Hill, London, NW8 0JX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 December 2003
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

DEMPSEY, Simon Joseph

• Correspondence address: The Old Vicarage, Main Road, Wigginton, Tamworth, Staffs, B79 9DS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 January 2007
• Resigned on: 12 June 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

EVANS, Geraint Wyn

• Correspondence address: 49 The Fairway, Burnham, Buckinghamshire, SL1 8DY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 September 2008
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• 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

KINGSHOTT, Michael James

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 July 2013
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KINNAIRD, David James

• Correspondence address: Friars Cottage, The High Street, Urchfont, Devizes, SN10 4QL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 September 2008
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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

PEPPER, Alan Douglas

• Correspondence address: 62 Clarendon Drive, Putney, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 December 2005
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

SCANNELL, Elizabeth Jane

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 July 2013
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Daniel James Breden

• Correspondence address: 22 Long Acre, London, England, WC2E 9LY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 July 2013
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2003
• Resigned on: 5 November 2003

R.B.S. NOMINEES LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Director
• Appointed on: 5 November 2003
• Resigned on: 16 December 2003

R.B.S. NOMINEES NO.2 LIMITED

• Correspondence address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
• Role (Resigned): Director
• Appointed on: 5 November 2003
• Resigned on: 16 December 2003