AVANCE HOLDINGS (NO.1) LIMITED

Company number 05772492

17 officers / 16 resignations

CARREL, Ian

• Correspondence address: 172 Woodend Road, Frampton Cotterell, Bristol, Avon, United Kingdom, BS36 2JD
• Role: Director
• Date of birth: February 1968
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, Andrew Philip

• Correspondence address: Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BP
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Director

MAYHO, Paul Stewart

• Correspondence address: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 17 May 2010
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2006
• Resigned on: 7 July 2006

BRADSHAW, Andrew Philip

• Correspondence address: Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 July 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CONBOY, Philip Richard

• Correspondence address: 16 Dudley Road, London, SW19 8PN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 July 2006
• Resigned on: 31 May 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

EGAN, Paul Richard

• Correspondence address: 2 Old Dairy Mews, London, SW12 8EL
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 July 2006
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Director

HIGGINS, Graham

• Correspondence address: 1 Elford Close, Streetly, Sutton Coldfield, West Midlands, B74 3LZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYHO, Paul Stewart

• Correspondence address: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2009
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYHO, Paul Stewart

• Correspondence address: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCHALE, Jarlath James

• Correspondence address: Woodhouse, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 July 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELSON, Campbell William

• Correspondence address: 26 Victoria Road, Paisley, Renfrewshire, PA2 9PT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORRIS, Donald William

• Correspondence address: 14 Henerdland Road, Edinburgh, EH12 6BB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RUTHERFORD, Colin

• Correspondence address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 November 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, John Robert

• Correspondence address: Evergreen, 15, Menzies Drive, Fintry, United Kingdom, G63 0YG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHITTLE, Kevin Richardson

• Correspondence address: 4 Watford Road, St Albans, Hertfordshire, AL1 2AJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 October 2008
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2006
• Resigned on: 7 July 2006