ADVENT SOLUTIONS MANAGEMENT LIMITED

Company number 04092670

24 officers / 21 resignations

FISHER, Elizabeth Caroline

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Active): Secretary
• Appointed on: 14 October 2021

HILL, David Starforth

• Correspondence address: 3 Lombard Street, London, United Kingdom, EC3V 9AA
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 11 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance

QUAYLE, Timothy Andrew Hardy

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROVER-MITCHELL, Pamela Grace

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 27 October 2020
• Resigned on: 19 January 2021

HILL, Kirsty

• Correspondence address: 192 Kingston Road, London, SW19 3NU
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 20 March 2003
• Nationality: British

HORAN, Martin

• Correspondence address: 3 Lombard Street, London, United Kingdom, EC3V 9AA
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 1 March 2018

MANNERS, Samantha

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 12 November 2015

MAW, Richard Jonathon Crompton

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 1 November 2016

MEREDITH, Peter James

• Correspondence address: 21 Winston Avenue, Ipswich, Suffolk, IP4 3LS
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Company Secretary

SMITH, Neil Douglas

• Correspondence address: Selsey, Herbert Road, London, SW19 3SH
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Chartered Accountant

AKP SECRETARIES LIMITED

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom, RH12 3JJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 1 April 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 3626756

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2000
• Resigned on: 11 December 2000

BALL, Michael Curzon

• Correspondence address: 9 Barons Hurst, Epsom, Surrey, KT18 7DU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 July 2002
• Resigned on: 10 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DOUGLAS, Derek

• Correspondence address: 3 Lombard Street, London, United Kingdom, EC3V 9AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 January 2019
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUBLON, Alan James

• Correspondence address: 39 Court Way, Twickenham, Middlesex, TW2 7SA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DUNLOP, Paul

• Correspondence address: 3 Lombard Street, London, United Kingdom, EC3V 9AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 June 2007
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales

LAMB, Michael Henry

• Correspondence address: 44 Rhydypenau Road, Cardiff, South Glamorgan, CF23 6PT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 2001
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MAW, Richard Jonathon Crompton

• Correspondence address: Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 November 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, Jo-Anne Sally

• Correspondence address: 29 Byne Road, London, SE26 5JF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2007
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Neil Douglas

• Correspondence address: Selsey, Herbert Road, London, SW19 3SH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 March 2003
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TILL, Michael John

• Correspondence address: Lyckan, Rabies Heath Road, Bletchingly, Surrey, RH1 4NB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 3 January 2001
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

WOOD, Philip

• Correspondence address: 7 High Street, Bletchingley, Redhill, Surrey, RH1 4PB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2001
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Insurance

YOUNG, David Thomas Mcaree

• Correspondence address: The Old Coach House, Church Lane Shotteswell, Banbury, Oxfordshire, OX17 1JD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 March 2003
• Resigned on: 3 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2000
• Resigned on: 11 December 2000