ADVANTICA CORPORATE VENTURES LIMITED

Company number 02450936

38 officers / 35 resignations

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role: Director
• Date of birth: December 1956
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEE, James

• Correspondence address: 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role: Director
• Date of birth: August 1972
• Appointed on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRITCHARD, Michael John, Dr

• Correspondence address: Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
• Role: Director
• Date of birth: March 1955
• Appointed on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAKER, Helen Alice

• Correspondence address: 28 Silverstone Close, Redhill, Surrey, RH1 2HQ
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 31 August 2007
• Nationality: British

DURRANT, Andrew Peter

• Correspondence address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 31 August 2007
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 23 October 2006
• Nationality: British

JONES, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 19 October 1995
• Nationality: British

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Chartered Secretary

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 31 October 2002
• Nationality: British

SCOTT, Sandra

• Correspondence address: 40 The Grove, Ealing, London, W5 5LH
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 24 February 1995
• Nationality: British

SIMPSON, Adrian Lyndon

• Correspondence address: 23 Caxmere Drive, Nottingham, Nottinghamshire, NG8 1GG
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Accountant

SINGLETERRY, Maria

• Correspondence address: 34 Byron Road, Twyford, Berkshire, RG10 0AE
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 21 May 1999
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 1 December 1997
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 31 October 1998
• Nationality: British

AHILAN, Rajapillai Veluppillai, Dr

• Correspondence address: The Lighthouse 47, Banstead Road South, Sutton, Surrey, Uk, SM2 5LH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 July 2012
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ALMANZA, Ashley Martin

• Correspondence address: Laurel Heath, Heath Rise, Virginia Water, Surrey, GU25 4AX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 1998
• Resigned on: 16 November 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BARRY, Paul

• Correspondence address: The Pinfold, Melton Road Hickling Pastures, Melton Mowbray, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 May 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Executive Director

BENNETT, John Richard

• Correspondence address: 82 Meeting Street, Quorn, Loughborough, Leicestershire, LE12 8EX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 February 1996
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chief Executive Officer

BURGESS, Brian Robert

• Correspondence address: 15 Hunter Road, Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 February 1998
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 February 1998
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Finance Director

CHAPMAN, Ronald Eric

• Correspondence address: 30 Devizes Road, Derry Hill, Calne, Wiltshire, SN11 9PF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2004
• Resigned on: 18 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHELLINGSWORTH, David Robert

• Correspondence address: 2 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 1 February 1993
• Resigned on: 7 April 1994
• Nationality: British
• Occupation: Acting Director Of Finance

CLARE, Mark Sydney

• Correspondence address: 94 The Drive, Rickmansworth, Hertfordshire, WD3 4DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 May 1994
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Accountant

CLEREHUGH, Gerald

• Correspondence address: 12 Knights Templar Way, High Wycombe, Buckinghamshire, HP11 1PY
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 1 February 1993
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Director Of Research & Technol

COTTRELL, Dennis William

• Correspondence address: Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 19 February 1996
• Resigned on: 4 July 1997
• Nationality: British
• Occupation: Managing Director

DAVIES, Jane

• Correspondence address: Willoughby Barn, 1 Chestnut Close, Sutton Bonnington, Loughborough, Leicestershire, LE12 5RJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 October 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDEZ, Mervyn Cajetan

• Correspondence address: Noble House, 39 Tabernacle Street, London, Uk, EC2A 4AA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 December 2012
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: None

GUNN, Alexander Brian

• Correspondence address: Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 October 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HERBERT, Russell

• Correspondence address: Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 February 1993
• Resigned on: 2 October 1995
• Nationality: British
• Occupation: Executive Director

LAURIE, Bruce Arthur Edward

• Correspondence address: Setton House, Greenways Lambourn, Hungerford, Berkshire, RG17 7LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 February 1998
• Resigned on: 16 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Procurement

LEHMANN, Peter Julian, Dr

• Correspondence address: 28 Birchwood Road, London, SW17 9BQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 1 February 1993
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Director Of Operations (Global Gas)

MOORE, Neil

• Correspondence address: 8 Saint Bernards Road, Olton, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 November 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PROWSE, Arthur Mark Collins

• Correspondence address: 4 Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2002
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHANNON, Robert William Ernest, Professor

• Correspondence address: Lindisfarne, 16 Friths Drive, Reigate, Surrey, RH2 0DS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 3 May 1994
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Director Special Projects

SHRIEVE, Paul Francis

• Correspondence address: Brownscroft Cottage, Strachan, Banchory, Aberdeenshire, AB31 6NL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 May 2008
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director