AVANTAGE (CHESHIRE) HOLDINGS LIMITED

Company number 06223736

41 officers / 37 resignations

OAKLEY, Clare

• Correspondence address: Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7QH
• Role (Active): Secretary
• Appointed on: 1 October 2021

COE, Stuart

• Correspondence address: Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom, WA3 7QH
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNINGS, Oliver James Wake

• Correspondence address: Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MISKELL, Thomas Michael

• Correspondence address: Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALDRY, Joy Elizabeth

• Correspondence address: Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 30 June 2011
• Nationality: British

IMAGILE SECRETARIAT SERVICES LIMITED

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2015
• Resigned on: 1 September 2021

UK Limited Company What's this?

• Registration number: 08079027

PARIO LIMITED

• Correspondence address: Unit 18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 31 October 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 590008

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 24 April 2007
• Resigned on: 9 May 2007

ALLCOCK, Jeremy John

• Correspondence address: 8 Overstone Road, Sywell, Northamptonshire, NN6 0AW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 May 2007
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BARBOUR, Iain Rawdon

• Correspondence address: Suite 509 Chadwick House, Birchwood Park Warrington Road, Birchwood, Warrington, WA3 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 June 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOFFEY, Duncan Peter Thomas

• Correspondence address: Eirlanfa, Cilcain Road, Pantymwyn, United Kingdom, CH7 5NJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 April 2018
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COGBILL, Howard John

• Correspondence address: Fowey, The Mount, Grayswood, Surrey, United Kingdom, GU27 2EB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 March 2017
• Resigned on: 9 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DAVID, Stuart Paul

• Correspondence address: 1 Great St Helen's, London, Uk, EC3A 6HX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 October 2011
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Guarantee Business

DEERING, Julian Malcolm St John

• Correspondence address: 6 Gracechurch Street, London, EC3V 0AT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 July 2012
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EARNSHAW, Jeremy Waring

• Correspondence address: 602 Aston Avenue, Birchwood Park, Warrington, United Kingdom, WA3 6ZN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 August 2019
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FALERO, Louis Javier

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 September 2016
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FENSOM, Stephen Mark

• Correspondence address: 602 Aston Avenue, Birchwood Park, Warrington, United Kingdom, WA3 6ZN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 August 2018
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINTZEN, Claus Hinrich

• Correspondence address: 1 Great St Helen's, London, Uk, EC3A 6HX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 October 2011
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Insurance Management

GRANT, Roy

• Correspondence address: Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 January 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GRANT, Stewart Chalmers

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 May 2019
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Stewart Chalmers

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 April 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROOME, Richard Leonard

• Correspondence address: Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, United Kingdom, WA3 7QH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 December 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HAIGH, Stephen David

• Correspondence address: Victoria House, Victoria Road, Chelmsford, Essex, England, CM1 1JR
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 May 2014
• Resigned on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exeuctive Director Growth And Development

HEARFIELD, Karl

• Correspondence address: 602 Aston Avenue, Birchwood Park, Warrington, United Kingdom, WA3 6ZN
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 3 December 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILTON, Paul Edward

• Correspondence address: 36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 May 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Chartered Management Accountan

KHANDWALA, Riaz

• Correspondence address: Pario Limited, Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 September 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANDES, Steven

• Correspondence address: 7 Saint Anns Road, Prestwich, Manchester, Lancashire, M25 9LD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LAWIE, Edwin John

• Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 May 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company Secretary

MACKINLAY, Gavin William

• Correspondence address: 22 Lakeside, Irthlingborough, Northamptonshire, NN9 5SW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 May 2007
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARTIN, Alan Christopher

• Correspondence address: Mj Gleeson Group Plc, Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, Uk, GU51 2UZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 September 2011
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer & Group Finance Director

MURPHY, Helen Mary

• Correspondence address: 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 4 November 2019
• Resigned on: 8 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PERRY, Ian Bell

• Correspondence address: Wellfield Cottage 10 Pickhill Lane, Uppermill, Saddleworth, OL3 6BN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 May 2007
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RAPLEY, Bronwen

• Correspondence address: 23 Locksley Close, Heaton Norris, Stockport, SK4 2LW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 May 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

ROSHIER, Angela Louise

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 17 November 2014
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

ROSSITER, Colin

• Correspondence address: 22 Mylnhurst Road, Sheffield, South Yorkshire, S11 9HU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 February 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director