ADVANTAGE PROFESSIONAL UK LIMITED

Company number 03120712

49 officers / 47 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 30 November 2008

MCLEAN, Lisa Eileen

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLASSON, Richard Paul

• Correspondence address: 32 Antrobus Road, London, W4 5HY
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Accountant

MAUDE, Alan Graeme

• Correspondence address: 1 Palgrave Road, London, W12 9NB
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 15 December 2006
• Nationality: British

MYERS, Jessica

• Correspondence address: Railway Cottage, 63 Lower Road, Chorleywood, Hertfordshire, WD3 5LA
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 2 January 2001
• Nationality: British

REGAN, John Francis Peter

• Correspondence address: 31 Gordon Road, Wanstead, London, E11 2RA
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 30 November 2008
• Nationality: British

ROGERS, James Julian

• Correspondence address: 23 Sidney Street, Oxford, OX4 3AG
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 31 May 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1995
• Resigned on: 26 February 1996

AOYAMA, Satoshi

• Correspondence address: 7-1-27-611 Minami-Aoyama, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: Japanese
• Occupation: Director

BRANDOM, Lindsay Ann

• Correspondence address: 13 Gloucester Walk, London, W8 4HZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 October 1999
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Recruitment

CRONE, Annabel

• Correspondence address: 103 Frognal, Hampstead, London, NW3 6XR
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 May 1996
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Company Director

DAWSON, Lynn Patricia

• Correspondence address: Garden Flat 52 Altenburg Gardens, London, SW11 1JL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 May 1996
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Director

DICAMILLO, Gary

• Correspondence address: 113 Cliff Road, Wellesley, Ma, 02481, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 February 2007
• Resigned on: 30 April 2009
• Nationality: American Citizen
• Occupation: Director

DURRANT, Tracy Anna

• Correspondence address: 157 Clonmore Street, London, SW18 5HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 8 March 2004
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Director

EDWARDS, David Patrick

• Correspondence address: Sleaford House, George Street, Maulden, Bedfordshire, MK45 2DE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 February 1996
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FISHER, Charlotte Louise

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2020
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLASSON, Richard Paul

• Correspondence address: 32 Antrobus Road, London, W4 5HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 May 1996
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Accountant

HAIGH, Jennifer Elizabeth

• Correspondence address: Tholton 128 Langton Way, Blackheath, London, SE3 7JS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 May 1996
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Chief Executive

IGLESIAS, Lisa

• Correspondence address: 3020 Sw 139th Terrace, Davie, Broward 3333o, Usa
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 September 1999
• Resigned on: 1 August 2004
• Nationality: American
• Occupation: Attorney

ISAJI, Takeo

• Correspondence address: 2-16-1-903 Azabu-Juban, Minato-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 February 2007
• Resigned on: 31 January 2009
• Nationality: Japanese
• Occupation: Director

ISHIBASHI, Yushin

• Correspondence address: 52 Nishino-Cho Nishinanajyominami, Shimogoyo-Ku, Kyoto 600-8877, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 October 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

ISHIZU, Tsuyoshi

• Correspondence address: Noble Sakaguchi 401,23-29, Minamitakahama -Cho Suita-Shi, Osaka, 564-0025, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 February 2006
• Resigned on: 8 May 2006
• Nationality: Japanese
• Occupation: Director

KAISE, Yuichi

• Correspondence address: 10 Piccadilly, 3rd Floor, London, United Kingdom, W1J 0DD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2013
• Resigned on: 1 October 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Auditor

KATO, Masahiro

• Correspondence address: 1524 Willow Road, Schaumburg, Illinois 60173, Usa
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 August 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

KIMURA, Takayuki

• Correspondence address: 605, 2-20, 2-Chome, Kokubunji Kita-Ku, Osaka-Shi, Osaka, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2004
• Resigned on: 23 February 2006
• Nationality: Japanese
• Occupation: Company Director

KITAGAWA, Sadamitsu

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 October 2013
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KRAUSE, Roy

• Correspondence address: 7601 Marblehead Lane, Parkland, Florida 33067, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 March 1998
• Resigned on: 1 August 2004
• Nationality: Usa
• Occupation: Company Director

MARCY, Raymond

• Correspondence address: 7911 N Upper Ridge Drive, Parkland, Florida, Usa, FL 33067
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 March 1998
• Resigned on: 6 January 1999
• Nationality: Us Citizen
• Occupation: Company Chairman

MARSH, Paul Edmond

• Correspondence address: 35 Station Road, Wraysbury, Middlesex, TW19 5ND
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 March 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUDE, Alan Graeme

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2017
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUDE, Alan Graeme

• Correspondence address: 1 Palgrave Road, London, W12 9NB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 March 2004
• Resigned on: 30 December 2011
• Nationality: British
• Occupation: Accountant

MORRIS, Aled Wyn

• Correspondence address: 9 Ormonde Road, London, SW14 7BE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 April 2002
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MOTOHARA, Hitoshi

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 December 2011
• Resigned on: 31 December 2017
• Nationality: Japanese
• Country of residence: Usa/Florida
• Occupation: None

MYERS, Jessica

• Correspondence address: Railway Cottage, 63 Lower Road, Chorleywood, Hertfordshire, WD3 5LA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 May 1996
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

NAKATANI, Kunio

• Correspondence address: 31-93, Yamada, Teradakita, Joyo-Shi, Kyoto, 610-0121, Japan
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 8 May 2006
• Resigned on: 8 February 2007
• Nationality: Japanese
• Occupation: None