ADVANCE FLAVOUR SOLUTIONS LIMITED

Company number 10885800

11 officers / 6 resignations

ADAMS, Geoffrey Martin

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 19 February 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

GEORGE, Dieno

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

GRANOT, Alon Shmuel

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 19 February 2025
• Nationality: Israeli
• Country of residence: Israel
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Alon Shmuel Granot to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 February 2026.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

KHAZON COHEN, Keren

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 19 February 2025
• Nationality: Israeli
• Country of residence: Israel
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TMF GLOBAL SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Keren Khazon Cohen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 January 2026.

TMF GLOBAL SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

WILSON, Benjamin Mark

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CLYNES, Mark Jonathan

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 August 2020
• Resigned on: 19 February 2025
• Nationality: British
• Country of residence: United Kingdom

CLYNES, Melanie Rebecca

• Correspondence address: Hanover House, 117- 119 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ET
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 July 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: England

DREWETT, Giles Oliver Robin

• Correspondence address: Hanover House, 117- 119 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ET
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 September 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom

GORSEN, Michael John

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 July 2017
• Resigned on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom

MALLERMAN, Robert Jeremy

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 July 2017
• Resigned on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom

MURPHY, Ellen Claire

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 August 2020
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England