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AVANCE HOLDINGS (NO.2) LIMITED

Company number 05772536

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Officers: 14 officers / 13 resignations

CARREL, Ian

Correspondence address
172 Woodend Road, Frampton Cotterell, Bristol, Avon, United Kingdom, BS36 2JD
Role
Director
Date of birth
February 1968
Appointed on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRADSHAW, Andrew Philip

Correspondence address
Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BP
Role Resigned
Secretary
Appointed on
7 July 2006
Resigned on
23 April 2008
Nationality
British
Occupation
Director

MAYHO, Paul Stewart

Correspondence address
39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
Role Resigned
Secretary
Appointed on
23 April 2008
Resigned on
17 May 2010
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
6 April 2006
Resigned on
7 July 2006

BRADSHAW, Andrew Philip

Correspondence address
Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
7 July 2006
Resigned on
31 May 2008
Nationality
British
Country of residence
England
Occupation
Director

CONBOY, Philip Richard

Correspondence address
16 Dudley Road, London, SW19 8PN
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 July 2006
Resigned on
31 May 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

EGAN, Paul Richard

Correspondence address
2 Old Dairy Mews, London, SW12 8EL
Role Resigned
Director
Date of birth
January 1976
Appointed on
7 July 2006
Resigned on
22 November 2007
Nationality
British
Occupation
Director

HIGGINS, Graham

Correspondence address
1 Elford Close, Streetly, Sutton Coldfield, West Midlands, B74 3LZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
7 July 2006
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYHO, Paul Stewart

Correspondence address
39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 March 2009
Resigned on
17 May 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MAYHO, Paul Stewart

Correspondence address
39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2008
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MCHALE, Jarlath James

Correspondence address
Woodhouse, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 July 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Director

MITCHELSON, Campbell William

Correspondence address
26 Victoria Road, Paisley, Renfrewshire, PA2 9PT
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 July 2006
Resigned on
31 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMSON, John Robert

Correspondence address
Evergreen, 15, Menzies Drive, Fintry, United Kingdom, G63 0YG
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 July 2006
Resigned on
31 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
6 April 2006
Resigned on
7 July 2006