ANTEV LIMITED

Company number 08764600

11 officers / 5 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 23 May 2022

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• Registration number: 05876534

BATES, Oliver Stephen

• Correspondence address: Ibex House, Baker Street, Weybridge, England, KT13 8AH
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 1 May 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

EISING, Michael

• Correspondence address: Ibex House, Baker Street, Weybridge, England, KT13 8AH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 November 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HELLEBOE, Olav

• Correspondence address: Ibex House, Baker Street, Weybridge, England, KT13 8AH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 January 2021
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Chief Executive

KOHLI, Amit

• Correspondence address: Ibex House, Baker Street, Weybridge, England, KT13 8AH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 16 November 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

MAHAFFY, Patrick John

• Correspondence address: Ibex House, Baker Street, Weybridge, England, KT13 8AH
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 20 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

FITZWILLIAM, Peter David Campbell

• Correspondence address: 3rd Floor, 106, New Bond Street, London, England, W1S 1DN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2014
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LARSEN, Finn

• Correspondence address: 3rd Floor, 106, New Bond Street, London, England, W1S 1DN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 June 2014
• Resigned on: 5 November 2023
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

LARSEN, Finn

• Correspondence address: 48-49, Russell Square, London, England, WC1B 4JP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 November 2013
• Resigned on: 1 May 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Doctor

RAHMAN, Ajmal

• Correspondence address: 3rd Floor, 106, New Bond Street, London, England, W1S 1DN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TINGGAARD, Morten

• Correspondence address: 3rd Floor, 106, New Bond Street, London, England, W1S 1DN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 November 2018
• Resigned on: 13 March 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director