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AVANTIA ASSISTANCE LIMITED

Company number 05584342

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Officers: 13 officers / 11 resignations

CLANCY, Timothy

Correspondence address
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Role
Director
Date of birth
February 1968
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EASTHAM, Mark Robert, Mr.

Correspondence address
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Role
Director
Date of birth
December 1972
Appointed on
15 April 2015
Nationality
British
Country of residence
England
Occupation
Ceo

BRITTON, Roderick

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Secretary
Appointed on
7 March 2014
Resigned on
31 March 2016

CARPENTER, Rebecca Louise

Correspondence address
11 Westmead, Princes Risborough, Buckinghamshire, HP27 9HP
Role Resigned
Secretary
Appointed on
5 October 2005
Resigned on
31 August 2008
Nationality
British

SAPHERSON, Robin

Correspondence address
29 Thames Street, Kingston Upon Thames, Surrey, England, KT1 1PH
Role Resigned
Secretary
Appointed on
31 August 2008
Resigned on
26 June 2013
Nationality
British
Occupation
Company Director

BRITTON, Roderick

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 March 2014
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

CARPENTER, James Kevin Aln

Correspondence address
11 Westmead, Princes Risborough, Buckinghamshire, HP27 9HP
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 October 2005
Resigned on
24 April 2009
Nationality
British
Occupation
Director

HUZINGA, Neil James

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY
Role Resigned
Director
Date of birth
October 1972
Appointed on
7 March 2014
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Director

MAHMOOD, Shahid, Mr.

Correspondence address
14th Floor, Ci Tower, St. Georges Square, New Malden, England, KT3 4HG
Role Resigned
Director
Date of birth
February 1969
Appointed on
25 May 2016
Resigned on
29 July 2022
Nationality
British
Country of residence
England
Occupation
Cfo

PARSONS, Stephen

Correspondence address
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 2010
Resigned on
4 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Parterships Director

SAPHERSON, Robin

Correspondence address
29 Thames Street, Kingston Upon Thames, Surrey, England, KT1 1PH
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 April 2009
Resigned on
26 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Consultant

WALKER, David Jonathan Haddon

Correspondence address
Gladstone House, 77 - 79 High Street, Egham, Surrey, England, TW20 9HY
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 April 2009
Resigned on
7 March 2014
Nationality
British
Country of residence
England
Occupation
Insurance Consultant

WALTER, Phillip James

Correspondence address
29 Thames Street, Kingston Upon Thames, Surrey, England, KT1 1PH
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 January 2013
Resigned on
31 December 2014
Nationality
British & Australian
Country of residence
England
Occupation
Managing Director