AVANTI COMMUNICATIONS GROUP PLC

Company number 06133927

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36 officers / 28 resignations

SHELDON-HILL, Bridget

Correspondence address
Cobham House, 20 Black Friars Lane, London, EC4V 6EB
Role Active
Secretary
Appointed on
22 January 2020

ALDEN, Richard David

Correspondence address
Cobham House, 20 Black Friars Lane, London, EC4V 6EB
Role Active
Director
Date of birth
November 1963
Appointed on
2 March 2020
Nationality
British
Country of residence
Spain
Occupation
Director

CHOBOR, Craig

Correspondence address
Cobham House, 20 Black Friars Lane, London, EC4V 6EB
Role Active
Director
Date of birth
December 1972
Appointed on
27 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

HARPER, Alan Paul

Correspondence address
Cobham House, 20 Black Friars Lane, London, EC4V 6EB
Role Active
Director
Date of birth
September 1956
Appointed on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLEINMAN, Adam

Correspondence address
Cobham House, 20 Black Friars Lane, London, EC4V 6EB
Role Active
Director
Date of birth
March 1975
Appointed on
12 March 2019
Nationality
American
Country of residence
United States
Occupation
Director

LEITNER, Michael

Correspondence address
Cobham House, 20 Black Friars Lane, London, EC4V 6EB
Role Active
Director
Date of birth
September 1967
Appointed on
27 January 2017
Nationality
American
Country of residence
United States
Occupation
Director

MASTOLONI, Richard

Correspondence address
Cobham House, 20 Black Friars Lane, London, EC4V 6EB
Role Active
Director
Date of birth
September 1964
Appointed on
20 December 2016
Nationality
American
Country of residence
United States
Occupation
Director

WHITEHILL, Kyle David

Correspondence address
Cobham House, 20 Black Friars Lane, London, EC4V 6EB
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

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

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

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
United Kingdom
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
United Kingdom
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

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

WILLIAMS, David John

Correspondence address
Cobham House, 20 Black Friars Lane, London, England, EC4V 6EB
Role Resigned
Director
Date of birth
May 1969
Appointed on
14 March 2007
Resigned on
10 August 2017
Nationality
British
Country of residence
England
Occupation
Director Chief Executive

WYATT, William Penfold

Correspondence address
Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 April 2007
Resigned on
27 November 2014
Nationality
British
Country of residence
England
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
1 March 2007
Resigned on
14 March 2007