ADVENT EUROPE LIMITED

Company number 03965644

21 officers / 17 resignations

SMITH, Nicholas Leigh

• Correspondence address: Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role: Secretary
• Appointed on: 12 December 2005
• Nationality: British

BOULANGER, Normand Augustine

• Correspondence address: 80 Lamberton Road, Windsor, Ct 06095, United States
• Role: Director
• Date of birth: March 1962
• Appointed on: 16 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOBSON, Mark Edward

• Correspondence address: Venture House 2, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
• Role: Director
• Date of birth: December 1968
• Appointed on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PEDONTI, Patrick John Louis

• Correspondence address: 80 Lamberton Road, Windsor, Ct 06095, United States
• Role: Director
• Date of birth: December 1951
• Appointed on: 16 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COX, James Samuel

• Correspondence address: 600 Townsend Street, San Francisco, California 94103, United States
• Role (Resigned): Secretary
• Appointed on: 24 February 2010
• Resigned on: 16 November 2016
• Nationality: British

RUFFINO, Lucia

• Correspondence address: 311a Milkwood Road, London, SE24 0HE
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 27 April 2001
• Nationality: British

SMITH, Graham Vivan

• Correspondence address: 2401 Oakdale Road, Hillsborough, Ca 94010, Usa
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Chief Financial Officer

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 16 April 2018

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 6 April 2000

FORGATE SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 7 January 2005

COOK, Randall

• Correspondence address: 600 Townsend Street, San Francisco, Ca 94103, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 September 2012
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

COOK, Randall

• Correspondence address: 5201 Proctor Avenue, Oakland, California 94618, Usa
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 January 2008
• Resigned on: 7 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

COTTERELL, David Vernon

• Correspondence address: 6 High View Gomshall, Guildford, Surrey, GU5 9LT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 October 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

COX, James Samuel

• Correspondence address: 600 Townsend Street, San Francisco, California 94103, United States
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 February 2010
• Resigned on: 1 March 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

DIMARCO, Stephanie Gloria

• Correspondence address: 224 Mountain Avenue, Piedmont, Ca 94611, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 January 2005
• Resigned on: 21 September 2012
• Nationality: American
• Occupation: President & Ceo

HARRELL, Erik Carson

• Correspondence address: Jacob Aalls Gate 45b, Oslo, 0364, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 November 2002
• Resigned on: 7 January 2005
• Nationality: Usa
• Occupation: Financial Officer

PLAYFAIR, Roger James

• Correspondence address: The Wings, Sandford Lane, Woodley, Reading, Berkshire, RG5 4SY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 December 2005
• Resigned on: 8 June 2011
• Nationality: British
• Occupation: Business Executive

SADLER, Steven Arthur

• Correspondence address: 1 Dyer Road, Wokingham, Berkshire, RG40 5PG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 January 2005
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SMITH, Graham Vivan

• Correspondence address: 2401 Oakdale Road, Hillsborough, Ca 94010, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 January 2005
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Chief Financial Officer

TENMANN, Torbjorn

• Correspondence address: Rokin 105, Amsterdam, 1012km, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 April 2000
• Resigned on: 7 January 2005
• Nationality: Norwegian
• Occupation: Consultant

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2000
• Resigned on: 6 April 2000