ADVIZAS LIMITED

Company number 01125618

34 officers / 31 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 3 May 2006

KURZON, Anna Nicole

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: March 1978
• Appointed on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMPSON, Roger Martin James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: October 1967
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Jacqueline Anne

• Correspondence address: 8 Wynches Farm Drive, St Albans, Hertfordshire, AL4 0XH
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 May 2006
• Nationality: British
• Occupation: Company Secretary

TREGANOWAN, Richard William

• Correspondence address: 56 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Secretary
• Appointed before: 6 July 1992
• Resigned on: 17 January 2000
• Nationality: British

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 24 December 2001
• Resigned on: 19 November 2004
• Nationality: British

WEBB, Keith

• Correspondence address: Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 24 December 2001
• Nationality: British
• Occupation: Company Drector

ANDERSON, Philip John

• Correspondence address: 1 Warmans Close, Bawburgh, Norwich, Norfolk, NR9 3JB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 January 2003
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BELGROVE, Anthony Richard

• Correspondence address: Tangle Wood Gough Road, Fleet, Hampshire, GU13 8LT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 6 July 1992
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Director Information Tech

BIRMINGHAM, Robert James

• Correspondence address: 17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 6 July 1992
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BLACK, Douglas Buller

• Correspondence address: 37 Sussex Street, London, SW1V 4RJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 January 2000
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Accountant

BURGESS, Christopher Lawrie

• Correspondence address: Greenwood Cudham Lane South, Horns Green Cudham, Sevenoaks, Kent, TN14 7QE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 January 1996
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Insurance Broker

CHAPMAN, Nicholas

• Correspondence address: Langton House Milnthorpe Lane, Winchester, Hampshire, SO22 4NP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 March 1995
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Trevor Charles

• Correspondence address: 218a Leicester Road, Wigston, Leicestershire, LE18 1DS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 6 July 1992
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Insurance Broker

FRY, Christopher Pearson

• Correspondence address: Field House Hungerford Lane, Bradfield, Reading, Berkshire, RG7 6JH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 6 July 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Pensions Consultant

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2009
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMBLET, John Brewster

• Correspondence address: Garden Flat 109 Warwick Avenue, Maida Vale, London, W9 2PP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 September 1994
• Resigned on: 28 February 1997
• Nationality: American
• Occupation: Healthcare Dir

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 May 2006
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUTCHISON, Michael John

• Correspondence address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 6 July 1992
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENKINS, Vaughan

• Correspondence address: 75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 March 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Commercial Dev.Director

KELLY, James

• Correspondence address: Kiln House Old Pottery Close, Reigate, Surrey, RH2 8AL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 November 1993
• Resigned on: 1 April 1999
• Nationality: Irish
• Occupation: Director

MCNAMARA, Richard Patrick, Mr.

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 September 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finance

NICOLL, John William

• Correspondence address: West House South Hill, Droxford, Hampshire, SO32 3PB
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 22 March 1994
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 May 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PERRY, Brian Reginald

• Correspondence address: Willowcroft Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7TR
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 6 July 1992
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Director Of Companies

RADCLIFFE, David John Chegwidden

• Correspondence address: Hinton Bungalow, Hinton Manor Lane, Catherington, Hampshire, PO8 0QW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 July 1997
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, David

• Correspondence address: The Manor Cottage, Tilford, Surrey, GU10 2EB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 6 July 1992
• Resigned on: 24 January 1995
• Nationality: British
• Occupation: Insurance Broker

STANDISH, Miles Anthony

• Correspondence address: Wanford House, Haven Road, Rudgwick, West Sussex, RH12 3JG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 January 2000
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Tudor Huw

• Correspondence address: Farringdon House, New Road, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 May 1994
• Resigned on: 22 January 2002
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

WALTON, Adam James

• Correspondence address: The Paddock Lacock Road, Corsham, Wiltshire, SN13 9HS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 25 March 1997
• Resigned on: 10 November 1998
• Nationality: British
• Country of residence: United Kindom
• Occupation: Company Director

WATSON, John George

• Correspondence address: Plaistowgreen Farm, Lovel Road, Winkfield, Berkshire, SL4 2ES
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 6 July 1992
• Resigned on: 6 July 1993
• Nationality: British
• Occupation: Director

WEBB, Keith

• Correspondence address: Homelands New Park Road, Cranleigh, Surrey, GU6 7HJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 January 2000
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Company Director

WESTWOOD, Roger Malcolm

• Correspondence address: Durham House, Knightsbridge Road, Camberley, Surrey, GU15 3TS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 6 July 1992
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Director Of Companies

WHITWORTH, Phillip Anthony

• Correspondence address: 50 Azalea Close, Napsbury Park, St Albans, Hertfordshire, AL2 1UA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 3 May 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Company Director