ASSET ADVANTAGE GROUP LIMITED

02765920
MATRIX HOUSE BASING VIEW BASINGSTOKE ENGLAND RG21 4DZ

People & Contacts

Contact Details
Registered Address MATRIX HOUSE
BASING VIEW BASINGSTOKE ENGLAND

RG21 4DZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIG CAPITAL LIMITED 31 Dec 1997 - 12 Feb 1998
HASTINGS LEASING LIMITED 05 Jan 1996 - 31 Dec 1997
PARAMOUNT CAPITAL LIMITED 08 Oct 1993 - 05 Jan 1996
PARAMOUNT LEASING LIMITED 13 Nov 1992 - 08 Oct 1993
ASSET INVESTMENT CAPITAL LIMITED 12 Feb 1998 - 30 Jun 2003
ASSETCO LIMITED 30 Jun 2003 - 16 Nov 2005
ASSET ADVANTAGE LIMITED 16 Nov 2005 - 07 Oct 2011
People

Current directors

MR PHILIP JAMES KNIGHT

Birthdate: Dec 1963

Nationality: BRITISH

Address: MATRIX HOUSE BASING VIEW RG214DZ

Date Appointed: 30 Mar 2010

Appointment Type: D

Other Appointments: None

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MR JONATHAN CHARLES GRENVILLE EDDY

Birthdate: Mar 1968

Nationality: BRITISH

Address: THE MALTHOUSE 2, CROWN LANE OLD BASING RG247DN

Date Appointed: 18 Sep 2000

Appointment Type: D

Other Appointments: None

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MR PHILIP JAMES KNIGHT

Birthdate: Dec 1963

Nationality: BRITISH

Address: MATRIX HOUSE BASING VIEW RG214DZ

Date Appointed: 30 Mar 2010

Appointment Type: D

Other Appointments: None

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MR. MICHAEL PELHAM MORRIS OLIVE

Birthdate: Feb 1956

Nationality: BRITISH

Address: MATRIX HOUSE BASING VIEW RG214DZ

Date Appointed: 01 Apr 1996

Appointment Type: D

Other Appointments: None

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MRS CLARE MARGARET WAKELY

Birthdate: Jun 1986

Nationality: BRITISH

Address: MATRIX HOUSE BASING VIEW RG214DZ

Date Appointed: 26 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

LESLEY AMOS

Birthdate: Mar 1963

Nationality: BRITISH

Address: STONEWAYS BAMFORD LANE BEDFORDSHIRE MK438DS

Date Appointed: 22 Feb 2000

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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DIANA JOY BIGGS

Birthdate: Dec 1940

Nationality: US

Address: 2 PRIOR STREET GREENWICH SE108SF

Date Appointed: 13 Nov 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD CANFIELD

Birthdate: Nov 1964

Nationality: BRITISH

Address: 72 DUKES MEAD HAMPSHIRE GU514HE

Date Appointed: 30 Oct 2006

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID LAVENDER

Birthdate: Feb 1964

Nationality: BRITISH

Address: FORTY HILL HOUSE MIDDLESEX EN29EU

Date Appointed: 03 Dec 2002

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MISS ELIZABETH HUNTER LAW

Birthdate: N/A

Nationality:

Address: MATRIX HOUSE BASING VIEW RG214DZ

Date Appointed: 13 Apr 2011

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR PETER JONATHAN LEWIN

Birthdate: Apr 1952

Nationality: BRITISH

Address: 2 CORMONT ROAD SE59RA

Date Appointed: 04 Jan 1996

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MARK CLIFFORD BUTTERFIELD

Birthdate: Aug 1955

Nationality: BRITISH

Address: 10 SIX ACRES WEST SUSSEX RH130TH

Date Appointed: 01 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPEHR JOHN ELLIS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 48 PALACE ROAD SURREY KT89DW

Date Appointed: 05 May 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANDREW GEORGIOU

Birthdate: Sep 1961

Nationality: BRITISH

Address: 14 HERTFORD ROAD GREAT AMWELL HERTFORDSHIRE SG129RY

Date Appointed: 08 May 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR KIM STUART LERCHE-THOMSEN

Birthdate: Aug 1952

Nationality: BRITISH

Address: PARK PLACE FARM REMENHAM HILL OXFORDSHIRE RG93HN

Date Appointed: 04 Jan 1996

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHAN LEWIN

Birthdate: Apr 1952

Nationality: BRITISH

Address: 2 CORMONT ROAD SE59RA

Date Appointed: 31 Dec 1995

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MS HANNAH RUTH LOWY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 3 ELM ROW NW31AA

Date Appointed: 20 Sep 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR DENIS MELLON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 19 HOMEWOOD ROAD HERTFORDSHIRE AL14BG

Date Appointed: 25 May 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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LORD MITCHELL

Birthdate: Apr 1943

Nationality: BRITISH

Address: 3 ELM ROW NW31AA

Date Appointed: 13 Nov 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR GERARD LESLIE MOON

Birthdate: Jan 1955

Nationality: BRITISH

Address: 31 LAIRDS GATE UDDINGSTON G717HR

Date Appointed: 05 Mar 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN MOULTON

Birthdate: Mar 1952

Nationality: BRITISH

Address: FLAT 3 GRANTS COURT VICTORIA ROAD ESSEX CO148BU

Date Appointed: 01 Jan 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM PRICE

Birthdate: Oct 1951

Nationality: BRITISH

Address: 20 FARM CLOSE WEST SUSSEX RH193QG

Date Appointed: 02 Nov 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR IAN JOSEPH PYE

Birthdate: Feb 1958

Nationality: BRITISH

Address: 680 NORTH LAKESHORE DRIVE APARTMENT 1624 ILLINOIS 60611

Date Appointed: 13 Nov 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR. ALASTAIR JAMES RAMSAY

Birthdate: May 1970

Nationality: BRITISH

Address: MATRIX HOUSE BASING VIEW RG214DZ

Date Appointed: 01 Jul 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PAUL REILLY

Birthdate: Sep 1965

Nationality: BRITISH

Address: SONNING MEAD THAMES STREET BERKSHIRE RG46UR

Date Appointed: 17 Dec 1999

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL EBSWORTHY TAPSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 7 ASHDOWN ROAD SURREY KT173PL

Date Appointed: 03 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN CLIVE TAYLOR

Birthdate: Apr 1954

Nationality: BRITISH

Address: 18A HIGHBURY TERRACE MEWS N51UT

Date Appointed: 10 Dec 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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GARY RICHARD YOUNG

Birthdate: Dec 1959

Nationality: BRITISH

Address: 51 CRANES PARK SURREY KT58AS

Date Appointed: 16 Nov 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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