AVENT GROUP LIMITED

Company number 02437245

26 officers / 23 resignations

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role: Secretary
• Appointed on: 1 April 2007
• Nationality: British
• Occupation: Barrister

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role: Director
• Date of birth: July 1956
• Appointed on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Barrister

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role: Director
• Date of birth: February 1965
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

JOHNSTON, Malcolm James

• Correspondence address: 107 Lavender Sweep, Clapham, London, SW11 1EA
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 31 August 2005
• Nationality: British

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 31 March 2007
• Nationality: British

O'BRIEN, Dermot George

• Correspondence address: 6 The Avenue, High Barnet, Hertfordshire, EN5 4EN
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 20 October 2006
• Nationality: Irish

SHALET, Gerald

• Correspondence address: 20 Chandos Avenue, Whetstone, London, N20 9DX
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 30 June 1997
• Nationality: British

ATKIN, Celia Janet

• Correspondence address: 4 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 27 October 1991
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

ATKIN, Edward

• Correspondence address: 4 Redington Road, London, NW3 7RG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 27 October 1991
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ATKIN, Klari Charlotte

• Correspondence address: 7 The Lane, London, NW8 0PN
• Role (Resigned): Director
• Date of birth: February 1917
• Appointed before: 27 October 1991
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Director

BACKHAUS, Nils Peter Hans Joachim

• Correspondence address: Rooseveltiaan 99b, Amsterdam, Netherlands, 1079AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2007
• Resigned on: 30 January 2009
• Nationality: German
• Occupation: Financial Controller

CHRISTIE, Elizabeth

• Correspondence address: 2019 N Kenmore Avenue, Chicago, 60614 Illinois, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 April 2006
• Resigned on: 29 September 2006
• Nationality: United States
• Occupation: Company Director

CONWAY, Adrian Denis

• Correspondence address: Flat 5 Thornton Dene, 6 Chislehurst Road, Sidcup, Kent, DA14 6BQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 January 1999
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Company Director

EYSERMANS, Jan Marcel Juliette Corneel

• Correspondence address: 15 Riverside, Waterview, Cambridge, Cambridgeshire, CB5 8HL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 April 2007
• Resigned on: 23 October 2008
• Nationality: Belgium
• Occupation: Senior Director Operations

GOLD, Barry

• Correspondence address: 2 Widecombe Way, London, N2 0HL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 27 October 1991
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAAIJER, Iiona

• Correspondence address: 1 Byham Shaw House, 70 Campden Street, London, W8 7EN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 October 2006
• Resigned on: 27 April 2007
• Nationality: Dutch
• Occupation: Company Director

HEY, James Conrad

• Correspondence address: 605 Summershade Circle, Lexington, Kentucky Ky 40502, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 April 2007
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Senior Vice President

HOLLOWAY, John

• Correspondence address: 28 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 April 1997
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Accountant

INGLIS, John Bruce

• Correspondence address: 1 Wylie Court, Murthly, Perthshire, PH1 4EQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 October 2006
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo Accountant

JONES, Barry Cave

• Correspondence address: 10 Maltings Road, Gretton, Corby, Northamptonshire, NN17 3BZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 12 May 1995
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Accountant

MARSH, Roy

• Correspondence address: Woden Law Firs Road, Kenley, Surrey, CR8 5LG
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 27 October 1991
• Resigned on: 26 March 1995
• Nationality: British
• Occupation: Non Executive Director

MULDER, Boyd William Franciscus

• Correspondence address: 18 Platts Lane Ground Floor, Hampstead, London, NW3 7NS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 April 2007
• Resigned on: 30 January 2009
• Nationality: Dutch
• Occupation: Senior Director Marketing

O'BRIEN, Dermot George

• Correspondence address: 6 The Avenue, High Barnet, Hertfordshire, EN5 4EN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 June 2005
• Resigned on: 20 October 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

SHALET, Gerald

• Correspondence address: 20 Chandos Avenue, Whetstone, London, N20 9DX
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 27 October 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Accountant

TRANTER, Graham

• Correspondence address: 168 Victoria Road, Ruislip Manor, Middlesex, HA4 0AW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 January 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

VIRCIGLIO, Raimondo

• Correspondence address: 9 Bunbury Avenue, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 April 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director