ADVANTICA INTELLECTUAL PROPERTY LIMITED

Company number 02732228

54 officers / 52 resignations

HUGHES, Kevin

• Correspondence address: Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

STEBBINGS, Robert Thomas

• Correspondence address: Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Manager

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: 11 October 2002
• Resigned on: 23 October 2006
• Nationality: British

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 31 July 2000
• Nationality: British

HUGHES, Graham Paul

• Correspondence address: Amoretto 70 Frithwood Lane, Billericay, Essex, CM12 9PW
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 5 September 1996
• Nationality: British

JAEGER, Thomas Gerhard, Dip Kfm

• Correspondence address: Adolfsstrabe 26, Ahrensburg, Schleswig-Holstein 22926, Germany
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 24 June 2009
• Nationality: German

MARKHAM, Una

• Correspondence address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Secretary

POOLE, Andrew Philip

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

SADDLER, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Chartered Secretary

SADLER, John Michael

• Correspondence address: 32 Tewkesbury Avenue, Pinner, Middlesex, HA5 5LH
• Role (Resigned): Secretary
• Appointed before: 1 February 1994
• Resigned on: 30 June 1995
• 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

AINGER, Stephen David

• Correspondence address: 8 Downshire Hill, Hampstead, London, NW3 1NR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 October 2000
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Strategy/Business Director

ALEXANDER, Michael Richard

• Correspondence address: 1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 August 1993
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Cis & Central Europe

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

BEALL, Arthur Oren, Dr

• Correspondence address: 3608 Wickersham Lane, Houston, Texas 77027, Usa
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 1 February 1993
• Resigned on: 31 October 1993
• Nationality: American
• Occupation: Vice-President & General Manager

BENNETT, John Richard

• Correspondence address: 82 Meeting Street, Quorn, Loughborough, Leicestershire, LE12 8EX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 October 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chief Executive Officer

BRAY, Ken, Dr

• Correspondence address: 5 Macaulay Bldgs, Widcombe Hill, Bath, Avon, BA2 6AS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Corporate Services (E&P)

BROWN, Malcolm Archibald Halliday

• Correspondence address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 1996
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exploration Director

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 July 1994
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Finance And Planning

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

COLLINS, Paul Anthony, Dr

• Correspondence address: 5 Hanover Court, London, SW19 4NY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 1 February 1993
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Manager Planning And Development (E&P)

DALTON, Howard William

• Correspondence address: Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 1 February 1993
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Managing Director Exploration And Production

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

ELLIS, Paul William

• Correspondence address: Glebe House, Church Lane, Dunsden, Berkshire, RG4 9PG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 September 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 4th Floor Vivo Building, Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 January 2018
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

FORBES, Timothy John

• Correspondence address: Seend Head House, Seend Head, Seend, Melksham, Wiltshire, SN12 6PP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 October 1995
• Resigned on: 3 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRIEDLANDER, Colin David

• Correspondence address: Tanyard Tanners Lane, Eynsham, Witney, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 August 1993
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Director Uk & Western Europe

GRIFFIN, John Edward Henry

• Correspondence address: 155 Cannon Lane, Pinner, Middlesex, HA5 1HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 October 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Secretary

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

HAWKER, Cecil Robert

• Correspondence address: 16 Herbert Road, Rainham, Gillingham, Kent, ME8 9BZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 23 September 1993
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller Safety And Envirome

JUNGLES, Pierre Jean Marie, Dr

• Correspondence address: Chauffeurs Cottage 11 The Brookmill, Coley Park Farm, Reading, Berkshire, RG1 6DD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 December 1995
• Resigned on: 24 September 1996
• Nationality: Belgian
• Occupation: Managing Director

LEE, James

• Correspondence address: 4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 July 2018
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant