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AVENT GROUP LIMITED

Company number 02437245

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26 officers / 23 resignations

ARMSTRONG, Martin Robert

Correspondence address
46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
Role
Secretary
Appointed on
1 April 2007

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

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
Resigned on
30 June 1997

ATKIN, Celia Janet

Correspondence address
4 Redington Road, London, NW3 7RG
Role Resigned
Director
Date of birth
April 1948
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
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
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
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
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
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