AVENT LIMITED

00313835
ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH ENGLAND GU14 6XW

People & Contacts

Contact Details
Registered Address ASCENT 1
AEROSPACE BOULEVARD FARNBOROUGH ENGLAND

GU14 6XW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CANNON RUBBER LIMITED 16 Oct 1989 - 15 Aug 2005
People

Current directors

MRS LOUISE HELEN BEST

Birthdate: N/A

Nationality:

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Feb 2016

Appointment Type: C

Other Appointments: None

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MRS LOUISE HELEN BEST

Birthdate: Dec 1980

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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MR MARK LEFTWICH

Birthdate: Jun 1978

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 01 Apr 2007

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR MALCOLM JAMES JOHNSTON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 107 LAVENDER SWEEP CLAPHAM SW111EA

Date Appointed: 30 Jun 1997

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEOFFREY MORRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 28 BOXGROVE AVENUE SURREY GU11XG

Date Appointed: 20 Oct 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR DERMOT GEORGE O'BRIEN

Birthdate: Jun 1963

Nationality: IRISH

Address: 6 THE AVENUE HERTFORDSHIRE EN54EN

Date Appointed: 31 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR GERALD SHALET

Birthdate: Jul 1932

Nationality: BRITISH

Address: 20 CHANDOS AVENUE WHETSTONE N209DX

Date Appointed: 26 Sep 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 30 Jan 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR EDWARD ATKIN

Birthdate: Jul 1944

Nationality: BRITISH

Address: 4 REDINGTON ROAD NW37RG

Date Appointed: 26 Sep 1991

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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NILS PETER HANS JOACHIM BACKHAUS

Birthdate: Oct 1968

Nationality: GERMAN

Address: ROOSEVELTIAAN 99B 1079AG

Date Appointed: 01 Jul 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR HENRY MORRIS CARLTON

Birthdate: Dec 1936

Nationality: BRITISH

Address: 40 CHESTNUT CLOSE SOUTHGATE N144SD

Date Appointed: 26 Sep 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ELIZABETH CHRISTIE

Birthdate: Mar 1961

Nationality: UNITED STATES

Address: 2019 N KENMORE AVENUE CHICAGO

Date Appointed: 19 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ADRIAN DENIS CONWAY

Birthdate: Mar 1959

Nationality: BRITISH

Address: FLAT 5 THORNTON DENE 6 CHISLEHURST ROAD KENT DA146BQ

Date Appointed: 04 Jan 1994

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JAN MARCEL JULIETTE CORNEEL EYSERMANS

Birthdate: May 1953

Nationality: BELGIUM

Address: 15 RIVERSIDE WATERVIEW CAMBRIDGESHIRE CB58HL

Date Appointed: 27 Apr 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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IIONA HAAIJER

Birthdate: Jun 1969

Nationality: DUTCH

Address: 1 BYHAM SHAW HOUSE 70 CAMPDEN STREET W87EN

Date Appointed: 20 Oct 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JAMES CONRAD HEY

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 605 SUMMERSHADE CIRCLE KENTUCKY KY 40502

Date Appointed: 27 Apr 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JOHN HOLLOWAY

Birthdate: Aug 1942

Nationality: BRITISH

Address: 28 DOVE PARK CHORLEYWOOD HERTFORDSHIRE WD35NY

Date Appointed: 26 Sep 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN BRUCE INGLIS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 WYLIE COURT PERTHSHIRE PH14EQ

Date Appointed: 20 Oct 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES JOHNSTON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 107 LAVENDER SWEEP CLAPHAM SW111EA

Date Appointed: 23 Sep 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MRS GIOVANNA LATIMER

Birthdate: Oct 1966

Nationality: BRITISH

Address: THE CHANTRY 9 BELL STREET HERTFORDSHIRE CM219AR

Date Appointed: 09 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY MESHER

Birthdate: Oct 1966

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 15 Sep 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN RONALD MORRIS

Birthdate: Jun 1941

Nationality: BRITISH

Address: OAKLEY CECIL LODGE CLOSE SUFFOLK IP313RS

Date Appointed: 26 Sep 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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BOYD WILLIAM FRANCISCUS MULDER

Birthdate: Sep 1968

Nationality: DUTCH

Address: 18 PLATTS LANE GROUND FLOOR HAMPSTEAD NW37NS

Date Appointed: 27 Apr 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR DERMOT GEORGE O'BRIEN

Birthdate: Jun 1963

Nationality: IRISH

Address: 6 THE AVENUE HERTFORDSHIRE EN54EN

Date Appointed: 23 Sep 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR GERALD SHALET

Birthdate: Jul 1932

Nationality: BRITISH

Address: 20 CHANDOS AVENUE WHETSTONE N209DX

Date Appointed: 26 Sep 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XH

Date Appointed: 31 Dec 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 168 VICTORIA ROAD MIDDLESEX HA40AW

Date Appointed: 30 Jan 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR RAIMONDO VIRCIGLIO

Birthdate: Feb 1952

Nationality: BRITISH

Address: 9 BUNBURY AVENUE GREAT BARTON SUFFOLK IP312SZ

Date Appointed: 09 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR HAYDEN PAUL VIVASH

Birthdate: Jan 1965

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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