- Company Overview for AVANTA MARGARET STREET LIMITED (05391076)
- Filing history for AVANTA MARGARET STREET LIMITED (05391076)
- People for AVANTA MARGARET STREET LIMITED (05391076)
- Charges for AVANTA MARGARET STREET LIMITED (05391076)
- More for AVANTA MARGARET STREET LIMITED (05391076)
Officers: 24 officers / 23 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
ALEXANDER, Paul
- Correspondence address
- 22 Long Acre, London, England, WC2E 9LY
- Role Resigned
- Secretary
- Appointed on
- 17 October 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
- 20 June 2005
- Resigned on
- 29 July 2013
- Nationality
- British
EDWARDS, Marie Elizabeth
- Correspondence address
- 268 Bath Road, Slough, England, SL1 4DX
- 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
- 17 October 2013
R.B.S. NOMINEES LIMITED
- Correspondence address
- Challoner House, 19 Clerkenwell Close, London, United Kingdom, 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
- Registration number
- 01239974
R.B.S. NOMINEES LIMITED
- Correspondence address
- Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
- Role Resigned
- Secretary
- Appointed on
- 8 April 2005
- Resigned on
- 20 June 2005
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 March 2005
- Resigned on
- 8 April 2005
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
- 20 June 2005
- Resigned on
- 29 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
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
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
- February 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
- 20 June 2005
- Resigned on
- 9 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Venture Capitalist
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
- 17 October 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
- 14 March 2005
- Resigned on
- 8 April 2005
R.B.S. NOMINEES LIMITED
- Correspondence address
- Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
- Role Resigned
- Director
- Appointed on
- 8 April 2005
- Resigned on
- 20 June 2005
R.B.S. NOMINEES NO.2 LIMITED
- Correspondence address
- Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
- Role Resigned
- Director
- Appointed on
- 8 April 2005
- Resigned on
- 20 June 2005