AVANCE GROUP LIMITED

Company number SC085954

23 officers / 21 resignations

CARREL, Ian

• Correspondence address: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
• Role: Secretary
• Appointed on: 17 May 2010

CARREL, Ian

• Correspondence address: 172 Woodend Road, Frampton Cotterell, Bristol, Avon, United Kingdom, BS36 2JD
• Role: Director
• Date of birth: February 1968
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, Andrew Philip

• Correspondence address: The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Director

FRASER, Paul Francis

• Correspondence address: The Cottage, Glenpatrick Road, Elderslie, Johnstone, Renfrewshire, PA5 9UL
• Role (Resigned): Secretary
• Appointed before: 9 August 1989
• Resigned on: 21 April 1998
• Nationality: British

HEPNER, Herbert

• Correspondence address: 37 Paidmyre Crescent, Glasgow, G77 5AQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Chartered Accountant

MAYHO, Paul Stewart

• Correspondence address: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 17 May 2010
• Nationality: British

MCCORMICK, Andrew Sawers

• Correspondence address: 31 Aytoun Road, Pollokshields, Glasgow, G41 5HW
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Accountant

RATTRAY, Mark

• Correspondence address: 198 Drymen Road, Bearsden, Dunbartonshire, G61 3RW
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Company Director

SAMERS, John Joseph

• Correspondence address: 7 Adams Court, Barassie Estate, Troon, Ayrshire, KA10 6XG
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 25 August 1999
• Nationality: British

ADAMS, Brian J

• Correspondence address: Fion, Station Road, Rhu, Dunbartonshire, G84 8LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 9 August 1989
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Director

BRADSHAW, Andrew Philip

• Correspondence address: The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 July 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

FRASER, Paul Francis

• Correspondence address: Ardgryfe Manor, Craigends, Houston, Renfrewshire, PA6 7BB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 9 August 1989
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGGINS, Graham

• Correspondence address: 1 Elford Close, Streetly, Sutton Coldfield, West Midlands, B74 3LZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYHO, Paul Stewart

• Correspondence address: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2009
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAYHO, Paul Stewart

• Correspondence address: 39 Bartholomew Close, Ducklington, Witney, Oxfordshire, OX29 7UJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMICK, Andrew Sawers

• Correspondence address: 31 Aytoun Road, Pollokshields, Glasgow, G41 5HW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 April 2003
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCHALE, Jarlath James

• Correspondence address: Woodhouse, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7ND
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 December 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCISSAC, James

• Correspondence address: 40 Carfin Road, Newarthill, Motherwell, Lanarkshire, ML1 5AB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 April 1998
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Sales Director

MITCHELSON, Campbell William

• Correspondence address: 26 Victoria Road, Paisley, Renfrewshire, PA2 9PT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOUAT, Bryan

• Correspondence address: Apartment 8-1, Merchant City Tower, 4 Bell Street, Glasgow, G3 6ST
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 April 1997
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

RATTRAY, Mark

• Correspondence address: 198 Drymen Road, Bearsden, Dunbartonshire, G61 3RW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 1997
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Director

SAMERS, John Joseph

• Correspondence address: 7 Adams Court, Barassie Estate, Troon, Ayrshire, KA10 6XG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 9 August 1989
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Director

THOMSON, John Robert

• Correspondence address: Evergreen, 15, Menzies Drive, Fintry, United Kingdom, G63 0YG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director