AVENT HOLDINGS LIMITED

Company number 05402988

19 officers / 16 resignations

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role: Secretary
• Appointed on: 1 April 2007
• Nationality: British
• Occupation: Barrister

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role: Director
• Date of birth: July 1956
• Appointed on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Barrister

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role: Director
• Date of birth: February 1965
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

MORRIS, Michael Geoffrey

• Correspondence address: 28 Boxgrove Avenue, Guildford, Surrey, GU1 1XG
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 31 March 2007
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 31 August 2006

BACKHAUS, Nils Peter Hans Joachim

• Correspondence address: Rooseveltiaan 99b, Amsterdam, Netherlands, 1079AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2007
• Resigned on: 30 January 2009
• Nationality: German
• Occupation: Financial Controller

CHRISTIE, Elizabeth

• Correspondence address: 2019 N Kenmore Avenue, Chicago, 60614 Illinois, United States
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 September 2005
• Resigned on: 29 September 2006
• Nationality: United States
• Occupation: Business Director

COULTHARD, Graeme Snowdon

• Correspondence address: 162 Broomwood Road, London, SW11 6JY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 May 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Investment Banker

EYSERMANS, Jan Marcel Juliette Corneel

• Correspondence address: 15 Riverside, Waterview, Cambridge, Cambridgeshire, CB5 8HL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 April 2007
• Resigned on: 23 October 2008
• Nationality: Belgium
• Occupation: Senior Director Operations

HAAIJER, Iiona

• Correspondence address: 1 Byham Shaw House, 70 Campden Street, London, W8 7EN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 October 2006
• Resigned on: 27 April 2007
• Nationality: Dutch
• Occupation: Company Director

HEY, James Conrad

• Correspondence address: 605 Summershade Circle, Lexington, Kentucky Ky 40502, Usa
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 April 2007
• Resigned on: 30 January 2009
• Nationality: American
• Occupation: Senior Vice President

INGLIS, John Bruce

• Correspondence address: 1 Wylie Court, Murthly, Perthshire, PH1 4EQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 August 2006
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo (Accountant)

MULDER, Boyd William Franciscus

• Correspondence address: 18 Platts Lane Ground Floor, Hampstead, London, NW3 7NS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 April 2007
• Resigned on: 30 January 2009
• Nationality: Dutch
• Occupation: Senior Director Marketing

OFFORD, Malcolm Ian

• Correspondence address: 9 Gipsy Lane, London, SW15 5RG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 May 2005
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILGRIM, Roger Granville

• Correspondence address: 55 Redington Road, Hampstead, London, NW3 7RP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 May 2005
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

TRANTER, Graham

• Correspondence address: 168 Victoria Road, Ruislip Manor, Middlesex, HA4 0AW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 January 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

VIRCIGLIO, Raimondo

• Correspondence address: 9 Bunbury Avenue, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 September 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2005
• Resigned on: 20 May 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2005
• Resigned on: 20 May 2005