ADVENT SOLUTIONS MANAGEMENT LIMITED

04092670
15TH FLOOR 6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA

People & Contacts

Contact Details
Registered Address 15TH FLOOR
6 BEVIS MARKS LONDON UNITED KINGDOM

EC3A 7BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
H.T.W. SOLUTIONS LIMITED 15 Nov 2000 - 28 Nov 2000
SINGLEBROOK LIMITED 18 Oct 2000 - 15 Nov 2000
People

Current directors

ELIZABETH CAROLINE FISHER

Birthdate: N/A

Nationality:

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 14 Oct 2021

Appointment Type: C

Other Appointments: None

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MR DAVID STARFORTH HILL

Birthdate: Aug 1951

Nationality: BRITISH

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 11 Dec 2000

Appointment Type: D

Other Appointments: None

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MR TIMOTHY ANDREW HARDY QUAYLE

Birthdate: Sep 1983

Nationality: BRITISH

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 27 Mar 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

AKP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN WEST SUSSEX RH123JJ

Date Appointed: 21 Nov 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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CDF SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 188/196 OLD STREET EC1V9FR

Date Appointed: 18 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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PAMELA GRACE GROVER-MITCHELL

Birthdate: N/A

Nationality:

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 27 Oct 2020

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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KIRSTY HILL

Birthdate: Apr 1957

Nationality: BRITISH

Address: 192 KINGSTON ROAD SW193NU

Date Appointed: 11 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MARTIN HORAN

Birthdate: N/A

Nationality:

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MS SAMANTHA MANNERS

Birthdate: N/A

Nationality:

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 01 Apr 2010

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR RICHARD JONATHON CROMPTON MAW

Birthdate: N/A

Nationality:

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 12 Nov 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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PETER JAMES MEREDITH

Birthdate: Feb 1952

Nationality: BRITISH

Address: 21 WINSTON AVENUE SUFFOLK IP43LS

Date Appointed: 21 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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MR NEIL DOUGLAS SMITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: SELSEY HERBERT ROAD SW193SH

Date Appointed: 20 Mar 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CURZON BALL

Birthdate: Dec 1958

Nationality: BRITISH

Address: 9 BARONS HURST SURREY KT187DU

Date Appointed: 15 Jul 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CDF FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 188/196 OLD STREET EC1V9FR

Date Appointed: 18 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR DEREK DOUGLAS

Birthdate: Apr 1946

Nationality: BRITISH

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 24 Jan 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES DUBLON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 39 COURT WAY MIDDLESEX TW27SA

Date Appointed: 01 Dec 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL DUNLOP

Birthdate: Apr 1967

Nationality: BRITISH

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 04 Jun 2007

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HENRY LAMB

Birthdate: Mar 1944

Nationality: BRITISH

Address: 44 RHYDYPENAU ROAD SOUTH GLAMORGAN CF236PT

Date Appointed: 01 Jul 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JONATHON CROMPTON MAW

Birthdate: Apr 1954

Nationality: BRITISH

Address: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS EC3A7BA

Date Appointed: 05 Nov 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MS JO-ANNE SALLY ROBERTS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 29 BYNE ROAD SE265JF

Date Appointed: 01 Oct 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL DOUGLAS SMITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: SELSEY HERBERT ROAD SW193SH

Date Appointed: 20 Mar 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN TILL

Birthdate: Feb 1939

Nationality: BRITISH

Address: LYCKAN RABIES HEATH ROAD SURREY RH14NB

Date Appointed: 03 Jan 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PHILIP WOOD

Birthdate: Jun 1963

Nationality: BRITISH

Address: 7 HIGH STREET BLETCHINGLEY SURREY RH14PB

Date Appointed: 01 Jul 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS MCAREE YOUNG

Birthdate: May 1961

Nationality: BRITISH

Address: THE OLD COACH HOUSE CHURCH LANE SHOTTESWELL OXFORDSHIRE OX171JD

Date Appointed: 20 Mar 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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