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ADVENT CAPITAL (NO. 3) LIMITED

Company number 05528808

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Officers: 15 officers / 11 resignations

JOHNSON, Nicholas Paul

Correspondence address
Park Gate 161-163, Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Secretary
Appointed on
11 December 2020

CAIN, Michael Roger

Correspondence address
Riverstone Managment Limited, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AU
Role Active
Director
Date of birth
March 1972
Appointed on
30 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREED, Andrew Robert

Correspondence address
2nd Floor, 2 Minster Court, London, EC3R 7BB
Role Active
Director
Date of birth
June 1983
Appointed on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TANZER, Luke Robert

Correspondence address
2nd Floor, 2 Minster Court, London, EC3R 7BB
Role Active
Director
Date of birth
November 1965
Appointed on
28 February 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive

BUCKNELL, Zoe Claire

Correspondence address
Flat 1, 20 Collingham Gardens, London, SW5 0HL
Role Resigned
Secretary
Appointed on
5 August 2005
Resigned on
31 December 2006
Nationality
British

EWING, Neil Murdoch

Correspondence address
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
11 December 2020
Nationality
British

PERDONI, Giuseppe

Correspondence address
The Old Coach House, 295 Waldegrave Road, Strawberry Hill, Twickenham, TW1 4SU
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
17 July 2008
Nationality
British
Occupation
Director Of Compliance

AMBRIDGE, Trevor John

Correspondence address
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 January 2010
Resigned on
23 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Officer

CAUDLE, Brian Frank

Correspondence address
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
September 1935
Appointed on
5 August 2005
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Philip James

Correspondence address
10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 January 2010
Resigned on
8 August 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Philip James

Correspondence address
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 January 2010
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Director

HEWITT, Ian Malcolm

Correspondence address
2nd Floor, 2 Minster Court, London, EC3R 7BB
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 January 2016
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUMMIS, Duncan

Correspondence address
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 January 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Underwriter

MURPHY, Clifford Edward

Correspondence address
8 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 August 2005
Resigned on
31 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Keith Donald

Correspondence address
2nd Floor, 2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 August 2005
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director