ADVETEC HOLDINGS LIMITED

Company number 06048995

19 officers / 14 resignations

DAVY-MARTIN, Lee Philip

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOFF, Richard

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 26 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KNOTT, Lee David

• Correspondence address: C/O Advetec, Unit 23 Dunkirk Business Park Frome, Southwick, Trowbridge, United Kingdom, BA14 9NL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIEFF, Jonathan David

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

WISE, Stephen William, Dr

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDLER, Karen Louise

• Correspondence address: Unit 1, Second Avenue, Westfield, Radstock, England, BA3 4BE
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 31 March 2021

SHAW, Craig Andrew

• Correspondence address: Unit 1, Charlton Business Park, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4BE
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 26 April 2017

SHAW, Jill Elizabeth

• Correspondence address: Unit A Lentney Farm, Writhlington, Radstock, Somerset, BA3 5SL
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 30 January 2015
• Nationality: British
• Occupation: Director

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 11 January 2007

CHANDLER, Karen Louise

• Correspondence address: Unit 1, Second Avenue, Westfield, Radstock, England, BA3 4BE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 26 April 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LOVETT, James Robert

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 August 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOON, Richard James

• Correspondence address: Unit 1, Second Avenue, Westfield, Radstock, England, BA3 4BE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 December 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Ian David

• Correspondence address: Unit 1, Charlton Business Park, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4BE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 December 2015
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROPER, Alan David

• Correspondence address: Unit 1, Charlton Business Park, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4BE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 22 December 2015
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Craig Andrew

• Correspondence address: Unit 1, Second Avenue, Westfield, Radstock, England, BA3 4BE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 January 2007
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW, Jill Elizabeth

• Correspondence address: Unit A Lentney Farm, Writhlington, Radstock, Somerset, BA3 5SL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 October 2015
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Jill Elizabeth

• Correspondence address: Unit A Lentney Farm, Writhlington, Radstock, Somerset, BA3 5SL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 January 2007
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIS, Angus

• Correspondence address: Unit A Lentney Farm, Writhlington, Radstock, Somerset, BA3 5SL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 December 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 11 January 2007
• Resigned on: 11 January 2007