AVANTRA SOLUTIONS LIMITED

Company number 05268425

12 officers / 8 resignations

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role: Secretary
• Appointed on: 30 April 2008
• Nationality: British
• Occupation: Lawyer

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role: Nominee Secretary
• Appointed on: 16 April 2008

ELLIS, Michael John

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role: Director
• Date of birth: March 1965
• Appointed on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENSOR-CLINCH, Timothy Michael Edward

• Correspondence address: Drake House, Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England, WD3 1FX
• Role: Director
• Date of birth: January 1970
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Commercial Director

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Company Secretary

WILSON, Andrew Jonathan

• Correspondence address: 38 Hambalt Road, Clapham, London, SW4 9EG
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Solicitor

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2004
• Resigned on: 9 November 2004

GERRARD, Philip Martin

• Correspondence address: 80 Southway, Guiseley, Leeds, West Yorkshire, LS20 8JQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 November 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARDY, John Thomas

• Correspondence address: 8 The Gables, Queen Parade, Harrogate, North Yorkshire, HG1 5QG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 November 2004
• Resigned on: 27 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RATTIGAN, Stephen

• Correspondence address: Merrydale Cottage 4 Woolroyd, Off Laund Road, Huddersfield, West Yorkshire, HD7 5UZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 December 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Operations Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2004
• Resigned on: 9 November 2004