AVANTI COMMUNICATIONS GROUP PLC

Company number 06133927

39 officers / 33 resignations

SHELDON-HILL, Bridget

• Correspondence address: C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 22 January 2020

EVANS, Steven Edward

• Correspondence address: Riverbank House, River Road, Taplow, Maidenhead, England, SL6 0BG
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HARPER, Alan Paul

• Correspondence address: C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTOLONI, Richard

• Correspondence address: C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 20 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Derek Gordon

• Correspondence address: C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITEHILL, Kyle David

• Correspondence address: C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FOX, Nigel Adrian Dawson

• Correspondence address: The School House, Winchester Road, Ampfield, Hampshire, SO51 9BQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 7 March 2013
• Nationality: British
• Occupation: Accountant

MITCHELL, Natalie

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 22 January 2020

WILLCOCKS, Patrick

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 30 September 2018

WILLIAMS, David John

• Correspondence address: Aspley Farm, Wilderwick Road, Dormansland, West Sussex, RH19 3NT
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director Chief Executive

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 14 March 2007

ALDEN, Richard David

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 March 2020
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: Spain
• Occupation: Director

BERRY, Sean William

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 31 December 2020
• Resigned on: 27 January 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Investment Professional

BESTWICK, David James

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 March 2007
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRACKENBURY, Frederick Edwin John Gedge

• Correspondence address: 8 Moore Street, London, SW3 2QN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 16 April 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHOBOR, Craig

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 January 2017
• Resigned on: 3 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DESMOND, Michael John

• Correspondence address: 5 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 April 2007
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EGGBERRY, Charmaine Bridgette

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 November 2014
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FOSTER, David Alan

• Correspondence address: The River House, Leigh Place, Cobham, Surrey, KT11 2HL
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 16 April 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Nigel Adrian Dawson

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 September 2017
• Resigned on: 26 May 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

FOX, Nigel Adrian Dawson

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 June 2007
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Andrew James

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 November 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Paul Robert

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 January 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KLEINMAN, Adam

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 12 March 2019
• Resigned on: 18 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEITNER, Michael

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 January 2017
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCLAUGHLIN, Christopher William

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 June 2019
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Christopher William

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 2017
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNOR, Matthew John

• Correspondence address: 51 Cranes Park, Surbiton, Surrey, KT5 8AS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 February 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

REED, Peter Andrew

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 January 2017
• Resigned on: 12 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SLAMECKA, John Vladimir

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 September 2020
• Resigned on: 28 September 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

SLÁMEČKA, John

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 December 2018
• Resigned on: 13 September 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

TAYLOR, Ian Colin

• Correspondence address: 74 Rivington Street, London, United Kingdom, EC2A 3AY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 June 2008
• Resigned on: 12 April 2011
• Nationality: British
• Occupation: Retired

VOS, Charles Richard

• Correspondence address: Cobham House, 20 Black Friars Lane, London, EC4V 6EB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 April 2007
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Consultant

WALKER, Michael, Professor

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 April 2011
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Professor And Consultant

WALSH, Paul Steven

• Correspondence address: Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 January 2012
• Resigned on: 24 June 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None