Advanced company searchLink opens in new window

ADVERTA LIMITED

Company number 05850519

Filter officers

Filter officers

Officers: 20 officers / 18 resignations

BRENNAN, Michael Anthony

Correspondence address
5a, Clare Road, Halifax, England, HX1 2HX
Role Active
Director
Date of birth
July 1966
Appointed on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Andrew Kenneth

Correspondence address
5a, Clare Road, Halifax, England, HX1 2HX
Role Active
Director
Date of birth
February 1961
Appointed on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Matthew Ian

Correspondence address
2 Boxgate, Crowborough, East Sussex, TN6 1SF
Role Resigned
Secretary
Appointed on
3 August 2007
Resigned on
16 February 2010
Nationality
British
Occupation
Accountant Cfo

RATCLIFFE, Elisabeth Ann

Correspondence address
9 College Business Park, Kearsley Road, Ripon, North Yorkshire, England, HG4 2RN
Role Resigned
Secretary
Appointed on
16 February 2010
Resigned on
1 December 2022

SYKES, Ian Michael

Correspondence address
12 Little Croft, Markington, Harrogate, North Yorkshire, HG3 3TU
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
25 April 2007
Nationality
British
Occupation
Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
19 June 2006
Resigned on
19 June 2006

ALLMAN, Donald Russell

Correspondence address
55 Arrowhead Way, Darien, Connecticut 06820, Usa
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 July 2006
Resigned on
19 November 2008
Nationality
Usa
Occupation
Director

FERNLEY, Roger Laurence

Correspondence address
50 St Cross Road, Winchester, Hampshire, SO23 9PS
Role Resigned
Director
Date of birth
March 1945
Appointed on
26 February 2008
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARVEY, Peter

Correspondence address
Evans Business Centre, Hartwith Way, Harrogate, North Yorkshire, England, HG3 2XA
Role Resigned
Director
Date of birth
August 1953
Appointed on
18 June 2010
Resigned on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSTON, Matthew Ian

Correspondence address
2 Boxgate, Crowborough, East Sussex, TN6 1SF
Role Resigned
Director
Date of birth
June 1975
Appointed on
3 August 2007
Resigned on
16 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant Cfo

MOUG, Andrew John

Correspondence address
Wintons, Tanhouse Lane Peasmarsh, Rye, East Sussex, TN31 6UX
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 July 2006
Resigned on
26 February 2008
Nationality
British
Country of residence
England
Occupation
Director

PEDDLE, Julian Henry

Correspondence address
9 College Business Park, Kearsley Road, Ripon, North Yorkshire, England, HG4 2RN
Role Resigned
Director
Date of birth
November 1954
Appointed on
4 April 2013
Resigned on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

RATCLIFFE, Elisabeth Ann

Correspondence address
9 College Business Park, Kearsley Road, Ripon, North Yorkshire, England, HG4 2RN
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 February 2010
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SLATKIN, Jonathan Aaron

Correspondence address
701 Pavillian Apartments, St Johns Wood Road, London, NW8 7HF
Role Resigned
Director
Date of birth
January 1968
Appointed on
3 August 2007
Resigned on
16 February 2010
Nationality
American
Occupation
Ceo

SWAINSON, John Frederick

Correspondence address
15 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 July 2006
Resigned on
3 August 2007
Nationality
British
Occupation
Director

SYKES, Ian Michael

Correspondence address
12 Little Croft, Markington, Harrogate, North Yorkshire, HG3 3TU
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 June 2006
Resigned on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Director

SYKES, Ian Michael

Correspondence address
12 Little Croft, Markington, Harrogate, North Yorkshire, HG3 3TU
Role Resigned
Director
Date of birth
May 1958
Appointed on
19 June 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

THRALL, Marcus Richard

Correspondence address
Evans Business Centre, Hartwith Way, Harrogate, North Yorkshire, England, HG3 2XA
Role Resigned
Director
Date of birth
July 1966
Appointed on
21 November 2011
Resigned on
23 February 2012
Nationality
British
Country of residence
England
Occupation
Marketeer

WALKER, Andrew Kenneth

Correspondence address
Sunnyside, Langcliffe Avenue, Harrogate, HG2 8JQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 June 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
19 June 2006
Resigned on
19 June 2006