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AVANTIS HOLDCO LIMITED

Company number SC658572

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Officers: 11 officers / 7 resignations

DAVID, Christopher Mark

Correspondence address
3rd Floor, Derwen House, Court Road, Bridgend, Wales, CF31 1BN
Role Active
Director
Date of birth
September 1967
Appointed on
19 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVID, Thomas William Allan

Correspondence address
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Role Active
Director
Date of birth
December 1992
Appointed on
27 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

JENKINS, Jack

Correspondence address
3rd Floor, Derwen House, Court Road, Bridgend, United Kingdom, CF31 1BN
Role Active
Director
Date of birth
June 1987
Appointed on
19 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOLDER, Leon Matthew

Correspondence address
3rd Floor, Derwen House, Court Road, Bridgend, United Kingdom, CF31 1BN
Role Active
Director
Date of birth
October 1977
Appointed on
19 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRONACHS SECRETARIES LIMITED

Correspondence address
28 Albyn Place, Aberdeen, Scotland, AB10 1YL
Role Resigned
Secretary
Appointed on
31 March 2020
Resigned on
18 October 2022

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Registration number
SC341053

CALDER, David Bonar

Correspondence address
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Role Resigned
Director
Date of birth
October 1981
Appointed on
27 July 2020
Resigned on
6 September 2022
Nationality
British
Country of residence
United Arab Emirates
Occupation
Finance Manager

DONALD, Malcolm James Robert

Correspondence address
28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role Resigned
Director
Date of birth
June 1978
Appointed on
31 March 2020
Resigned on
7 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GARDNER, Ross Scott

Correspondence address
28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Role Resigned
Director
Date of birth
April 1977
Appointed on
31 March 2020
Resigned on
7 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KNOWLES, Brian Andrew

Correspondence address
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 July 2020
Resigned on
19 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MACGREGOR, Iain Ross

Correspondence address
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Role Resigned
Director
Date of birth
January 1982
Appointed on
7 May 2020
Resigned on
19 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MATHESON, Andrew Campbell

Correspondence address
First Floor Aurora House, 8 Inverness Campus, Inverness, IV2 5NA
Role Resigned
Director
Date of birth
October 1981
Appointed on
7 May 2020
Resigned on
19 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller