ADVISORY NETWORK EUROPE LIMITED

Company number 06772383

14 officers / 13 resignations

KOCHAN, Shane Donald Joseph

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 23 December 2015

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295777

MARIBOU SECRETARIES LIMITED

• Correspondence address: 2 Martin House, 179-181 North End Road, London, England, W14 9NL
• Role (Resigned): Secretary
• Appointed on: 23 December 2015
• Resigned on: 5 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08737054

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th, Floor, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 12 December 2008

AKBARI, Tina-Marie

• Correspondence address: 2,, Beeston Drive, Cheshunt, Hertfordshire, United Kingdom, EN8 0QS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 December 2008
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATESON, Benjamin James Anthony

• Correspondence address: Fourth Floor, Margaret Street, London, England, W1W 8RS
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 23 December 2015
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Company Administrator

BUTLER, Amanda Jane

• Correspondence address: Fourth Floor, Margaret Street, London, England, W1W 8RS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 June 2015
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

GRIMSEY, Alex Trevor

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 September 2019
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

KYTHREOTIS, Paul

• Correspondence address: 14 Dimitriou Karaoli, Ormidhia, Larnaca, 7530, Cyprus
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 December 2008
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: Cyprus
• Occupation: Lawyer

MILLS, Vincent Terence Denis

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 December 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Jonathan David

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 October 2009
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

RITSON, Justine Kate

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 January 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUEBIRD LLC

• Correspondence address: 19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
• Role (Resigned): Director
• Appointed on: 12 December 2008
• Resigned on: 3 February 2010

Registered in a Non European Economic Area What's this?

• Law governed: NY
• Legal form: CAPITAL CONTRIBUTION
• Place registered: NY
• Registration number: N/A

TADCO DIRECTORS LIMITED

• Correspondence address: 6th, Floor, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 12 December 2008
• Resigned on: 12 December 2008