AVENT HOLDINGS LIMITED

05402988
PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH GU2 8XH

People & Contacts

Contact Details
Registered Address PHILIPS CENTRE
GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XH

GU2 8XH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 01 Apr 2007

Appointment Type: C

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

Appointment Type: D

Other Appointments: None

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MR HAYDEN PAUL VIVASH

Birthdate: Jan 1965

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XH

Date Appointed: 01 Nov 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL GEOFFREY MORRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 28 BOXGROVE AVENUE SURREY GU11XG

Date Appointed: 31 Aug 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Mar 2005

Date Resigned: Aug 2006

Appointment Type: PC

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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ELIZABETH CHRISTIE

Birthdate: Mar 1961

Nationality: UNITED STATES

Address: 2019 N KENMORE AVENUE CHICAGO

Date Appointed: 22 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GRAEME SNOWDON COULTHARD

Birthdate: Aug 1967

Nationality: BRITISH

Address: 162 BROOMWOOD ROAD SW116JY

Date Appointed: 20 May 2005

Date Resigned: Aug 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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MR JOHN BRUCE INGLIS

Birthdate: Dec 1948

Nationality: BRITISH

Address: 1 WYLIE COURT PERTHSHIRE PH14EQ

Date Appointed: 31 Aug 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Mar 2005

Date Resigned: May 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 MALCOLM IAN OFFORD

Birthdate: Aug 1964

Nationality: BRITISH

Address: 9 GIPSY LANE SW155RG

Date Appointed: 20 May 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR ROGER GRANVILLE PILGRIM

Birthdate: Mar 1957

Nationality: BRITISH

Address: 55 REDINGTON ROAD HAMPSTEAD NW37RP

Date Appointed: 31 May 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 24 Mar 2005

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: HA4

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: 22 Sep 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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