ADVANTAGE SMOLLAN LIMITED

Company number 09506907

25 officers / 18 resignations

GRAINGER, Dominic Charles

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HERN, Jeanette

• Correspondence address: Hathorn House, 27 Hathorn Avenue, Maryvale, Gauteng, South Africa, 2192
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 15 June 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

MORRIS THORNTON, Pamela

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, United States, 92618
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 24 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Hr Officer

PEACOCK, David Andrew

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, Ca 92618, United States
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PESTELLO, Jack

• Correspondence address: 15310 Barranca Parkway, Irvine, Ca, United States, 92618
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

SMOLLAN, David Leonard

• Correspondence address: Hathorn House, 27 Hathorn Avenue, Maryvale, 2192, Gauteng, South Africa
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 15 June 2015
• Nationality: South African
• Country of residence: England
• Occupation: Chief Executive Officer

SMOLLAN, Douglas Raymond

• Correspondence address: Hathorn House, 27 Hathorn Avenue, Maryvale, 2192, Gauteng, South Africa
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 30 November 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chairman

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 24 March 2015
• Resigned on: 31 May 2023

BURKE, Suzhanna Fathima

• Correspondence address: 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 29 November 2023
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DART, Peter

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 June 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DOMIER, Tanya Lynn

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California 92618, United States
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 March 2015
• Resigned on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GRIFFIN, Jill Lynn

• Correspondence address: C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 20 October 2021
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GROWE, Christopher

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 March 2023
• Resigned on: 28 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HARRIS, Michael David

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 May 2019
• Resigned on: 30 November 2023
• Nationality: British,American
• Country of residence: United States
• Occupation: Evp Strategy And Business Development

KAYE, Dean Andrew

• Correspondence address: 650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 April 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

KING, Moses Sonny

• Correspondence address: C/O Legalinx Ltd, 1 Fetter Lane, London, United Kingdom, EC4A 1BR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 15 June 2015
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chairman Of A Company

KING, Tania Blythe

• Correspondence address: C/O Legalinx Ltd, 1 Fetter Lane, London, United Kingdom, EC4A 1BR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 June 2015
• Resigned on: 13 December 2016
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Strategy Officer

KLEINMAN, Darrin Andrew

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California 92618, United States
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 February 2019
• Resigned on: 28 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Evp, M&A

MAHONEY, James Brian

• Correspondence address: C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 June 2015
• Resigned on: 20 October 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

O'KEEFE, Michael Patrick

• Correspondence address: 18100 Von Karman Avenue, Suite 1000, Irvine, California, United States, 92612
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 March 2017
• Resigned on: 16 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: President-Sales

ROBINSON, Bryce Oswald

• Correspondence address: 18100 Von Karman Avenue, Suite 1000, Irvine, California, Usa, 92612
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 December 2016
• Resigned on: 29 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

SCOTT, Andrew Grant Balfour

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 June 2015
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, Brian Gifford

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California, United States, 92618
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 13 December 2022
• Resigned on: 27 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

STEVENS, Brian Gifford

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California, United States, 92618
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 March 2015
• Resigned on: 12 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

YOUNG, Andrea

• Correspondence address: 15310 Barranca Parkway, Suite 100, Irvine, California, United States, 92618
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 12 July 2022
• Resigned on: 24 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Group President For Marketing Services