ADVOUCH LIMITED - LONDON


Overview

ADVOUCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ADVOUCH LIMITED was incorporated 50 years ago on 04/10/1973 and has the registered number: 01138018. The accounts status is TOTAL EXEMPTION FULL.

ADVOUCH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WRUBLE GRANAT Apr 1970 British Director 2015-08-20 CURRENT
MR JACOB PEARLSTEIN Feb 1964 American Director 2015-08-20 CURRENT
MR JEREMY CHARLES ARTHUR THOMPSON Oct 1973 British Director 2015-08-20 CURRENT
MR ANTHONY JOHN LAW Oct 1946 British Secretary 1995-06-04 UNTIL 2002-04-30 RESIGNED
MR JOHN GERARD MOORE Apr 1960 Irish Director 2007-10-30 UNTIL 2014-10-20 RESIGNED
MR STEPHEN CHARLES WHITE Feb 1950 British Director 2000-04-19 UNTIL 2007-10-30 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Secretary 2001-01-24 UNTIL 2007-10-30 RESIGNED
KERRY JENKINS Jan 1952 British Secretary 2007-10-30 UNTIL 2013-02-18 RESIGNED
MR MYLES JOHNSON Secretary 2013-02-18 UNTIL 2015-08-20 RESIGNED
RAHUL SALARIA Sep 1960 British Director 1995-02-28 UNTIL 2000-05-05 RESIGNED
IAN SIDNEY WATCHORN Secretary 1991-04-30 UNTIL 1995-06-04 RESIGNED
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2005-12-31 UNTIL 2007-10-30 RESIGNED
JOHN MICHAEL FINN Jan 1944 British Director 1991-04-30 UNTIL 2000-04-19 RESIGNED
KERRY JENKINS Jan 1952 British Director 2007-10-30 UNTIL 2013-02-18 RESIGNED
MR MYLES JOHNSON Jan 1973 British Director 2013-02-18 UNTIL 2015-08-20 RESIGNED
ANN MARIE LAW Oct 1948 British Director 1997-01-22 UNTIL 2000-04-19 RESIGNED
MR ANTHONY JOHN LAW Oct 1946 British Director 1991-04-30 UNTIL 2002-04-30 RESIGNED
RICHARD NICHOLAS RIDLEY Aug 1939 British Director 1994-05-11 UNTIL 1997-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gorkana Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Canyon Uk Investments Limited 2016-04-06 London   Significant influence or control

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