ADVENT CAPITAL LIMITED

02868505
2ND FLOOR 2 MINSTER COURT LONDON EC3R 7BB

People & Contacts

Contact Details
Registered Address 2ND FLOOR
2 MINSTER COURT LONDON

EC3R 7BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADVENT CAPITAL PLC 28 Oct 1993 - 06 May 2005
People

Current directors

MR NICHOLAS PAUL JOHNSON

Birthdate: N/A

Nationality:

Address: PARK GATE 161-163 PRESTON ROAD EAST SUSSEX BN16AU

Date Appointed: 11 Dec 2020

Appointment Type: C

Other Appointments: None

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MR ANDREW ROBERT CREED

Birthdate: May 1983

Nationality: BRITISH

Address: PARK GATE 161-163 PRESTON ROAD EAST SUSSEX BN16AU

Date Appointed: 12 Mar 2021

Appointment Type: D

Other Appointments: None

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MR LUKE ROBERT TANZER

Birthdate: Oct 1965

Nationality: AUSTRALIAN

Address: PARK GATE 161-163 PRESTON ROAD EAST SUSSEX BN16AU

Date Appointed: 12 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ZOE CLAIRE BUCKNELL

Birthdate: Apr 1973

Nationality: BRITISH

Address: FLAT 1 20 COLLINGHAM GARDENS SW50HL

Date Appointed: 14 Mar 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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JULIA ROSE BURGE

Birthdate: N/A

Nationality: BRITISH

Address: WALNUT TREE COTTAGE SCHOOL STREET SUFFOLK CO64QX

Date Appointed: 24 Nov 1998

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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NEIL MURDOCH EWING

Birthdate: Mar 1958

Nationality: BRITISH

Address: 2ND FLOOR 2 MINSTER COURT EC3R7BB

Date Appointed: 01 Sep 2008

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR CLIFFORD EDWARD MURPHY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 8 HARTS GROVE ESSEX IG80BN

Date Appointed: 01 Nov 2001

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR GIUSEPPE PERDONI

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE OLD COACH HOUSE 295 WALDEGRAVE ROAD STRAWBERRY HILL TW14SU

Date Appointed: 01 Jan 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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KEITH DONALD THOMPSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: HILLTOP HOUSE MILL LANE KENT ME97TD

Date Appointed: 05 Oct 1994

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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WALTONS & MORSE

Birthdate: N/A

Nationality: BRITISH

Address: PLANTATION HOUSE 31-35 FENCHURCH STREET EC3M3NN

Date Appointed: 28 Oct 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR TREVOR JOHN AMBRIDGE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 2ND FLOOR 2 MINSTER COURT EC3R7BB

Date Appointed: 04 Jan 2010

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN FRANK CAUDLE

Birthdate: Aug 1935

Nationality: BRITISH

Address: 2ND FLOOR 2 MINSTER COURT EC3R7BB

Date Appointed: 28 Oct 1993

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN EDGE

Birthdate: Sep 1945

Nationality: BRITISH

Address: MAPLE LODGE MAPLESCOMBE LANE KENT DA40JY

Date Appointed: 28 Oct 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES GREEN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 2ND FLOOR 2 MINSTER COURT EC3R7BB

Date Appointed: 04 Jan 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR IAN MALCOLM HEWITT

Birthdate: Aug 1962

Nationality: BRITISH

Address: 2ND FLOOR 2 MINSTER COURT EC3R7BB

Date Appointed: 19 Jan 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY HILSUM

Birthdate: Aug 1941

Nationality: BRITISH

Address: THE LODGE GREAT WALDINGFIELD SUFFOLK CO100TJ

Date Appointed: 20 Jul 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM ROWBOTHAM

Birthdate: Apr 1931

Nationality: BRITISH

Address: 46 ALMA ROAD SURREY RH20DN

Date Appointed: 01 Feb 1995

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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KEITH DONALD THOMPSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 2ND FLOOR 2 MINSTER COURT EC3R7BB

Date Appointed: 28 Oct 1993

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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