AVANTA MARGARET STREET LIMITED

05391076
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

People & Contacts

Contact Details
Registered Address 6TH FLOOR,
2 KINGDOM STREET LONDON ENGLAND

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCREENCARD LIMITED 14 Mar 2005 - 06 Jul 2005
People

Current directors

MR RICHARD MORRIS

Birthdate: Apr 1975

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 10 Apr 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL ANDREW ALEXANDER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 BRITON CRESCENT GREATER LONDON CR20JF

Date Appointed: 20 Jun 2005

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR PAUL ALEXANDER

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 17 Oct 2013

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MRS MARIE ELIZABETH EDWARDS

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 18 Dec 2013

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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R.B.S. NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: CHALLONER HOUSE 19 CLERKENWELL CLOSE EC1R0RR

Date Appointed: 08 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH JANE SCANNELL

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 29 Jul 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID ARTHUR VERE ALBERTO

Birthdate: Oct 1968

Nationality: BRITISH

Address: 179 ARDEN HOUSE SILVERDALE AVENUE SURREY KT121EL

Date Appointed: 20 Jun 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW ALEXANDER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 26 BRITON CRESCENT SURREY CR20JF

Date Appointed: 29 Sep 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL BOURNE

Birthdate: Jan 1980

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 29 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM MIDDLETON BROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 9 ASHCHURCH PARK VILLAS W129SP

Date Appointed: 15 Jan 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON JOSEPH DEMPSEY

Birthdate: Nov 1963

Nationality: UNITED KINGDOM

Address: THE OLD VICARAGE MAIN ROAD WIGGINTON STAFFS B799DS

Date Appointed: 15 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR GERAINT WYN EVANS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 49 THE FAIRWAY BUCKINGHAMSHIRE SL18DY

Date Appointed: 25 Sep 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID EDWARD GIBSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 10 Apr 2015

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES KINGSHOTT

Birthdate: Sep 1946

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 29 Jul 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES KINNAIRD

Birthdate: Jul 1966

Nationality: BRITISH

Address: FRIARS COTTAGE THE HIGH STREET, URCHFONT SN104QL

Date Appointed: 25 Sep 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON OLIVER LOH

Birthdate: Jan 1983

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 06 Feb 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ALAN DOUGLAS PEPPER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 62 CLARENDON DRIVE PUTNEY SW151AH

Date Appointed: 20 Jun 2005

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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R.B.S. NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: CHALLONER HOUSE 19 CLERKENWELL CLOSE EC1R0RR

Date Appointed: 08 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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R.B.S. NOMINEES NO.2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHALLONER HOUSE 19 CLERKENWELL CLOSE EC1R0RR

Date Appointed: 08 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH JANE SCANNELL

Birthdate: Mar 1976

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 29 Jul 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES BREDEN TAYLOR

Birthdate: Nov 1958

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 29 Jul 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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