ADVANTICA CORPORATE VENTURES LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ADVANTICA CORPORATE VENTURES LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Dissolved - no longer trading.
ADVANTICA CORPORATE VENTURES LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02450936. The accounts status is SMALL.

ADVANTICA CORPORATE VENTURES LIMITED - LOUGHBOROUGH

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 31/12/2017

Registered Office

HOLYWELL PARK
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3GR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2018-01-24 CURRENT
MR JAMES LEE Aug 1972 British Director 2018-07-30 CURRENT
DR MICHAEL JOHN PRITCHARD Mar 1955 British Director 2012-12-21 CURRENT
MARIA SINGLETERRY May 1970 Secretary 1998-10-31 UNTIL 1999-05-21 RESIGNED
MR ALEXANDER BRIAN GUNN May 1955 Director 2004-10-18 UNTIL 2008-05-30 RESIGNED
MR NEIL MOORE Dec 1963 British Director 1999-11-16 UNTIL 2002-10-31 RESIGNED
MR MERVYN CAJETAN FERNANDEZ Dec 1956 British Director 2012-12-21 UNTIL 2015-03-23 RESIGNED
MR BRUCE ARTHUR EDWARD LAURIE May 1948 British Director 1998-02-02 UNTIL 1999-11-16 RESIGNED
DR PETER JULIAN LEHMANN Oct 1944 British Director RESIGNED
RICHARD ANTHONY EVES Mar 1950 Secretary 2000-09-25 UNTIL 2006-10-23 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-10-23 UNTIL 2007-08-31 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-23 UNTIL 2007-08-31 RESIGNED
MARIA BERNADETTE JONES May 1955 British Secretary RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 1997-12-01 UNTIL 1998-10-31 RESIGNED
MR PAUL FRANCIS SHRIEVE Feb 1964 British Director 2008-05-30 UNTIL 2012-12-21 RESIGNED
UNA MARKHAM May 1959 British Secretary 1999-05-21 UNTIL 2000-09-25 RESIGNED
MARIE SMITH Apr 1970 Secretary 1995-10-19 UNTIL 1997-12-01 RESIGNED
ADRIAN LYNDON SIMPSON Jun 1963 Secretary 2007-08-31 UNTIL 2008-07-16 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2000-09-25 UNTIL 2002-10-31 RESIGNED
MRS SANDRA SCOTT Aug 1965 British Secretary RESIGNED
DENNIS WILLIAM COTTRELL Jul 1938 British Director 1996-02-19 UNTIL 1997-07-04 RESIGNED
MR BRIAN ROBERT BURGESS Apr 1951 British Director 1998-02-02 UNTIL 2001-11-02 RESIGNED
MR RONALD ERIC CHAPMAN Oct 1958 British Director 2004-05-01 UNTIL 2004-10-18 RESIGNED
DAVID ROBERT CHELLINGSWORTH Dec 1948 British Director RESIGNED
GERALD CLEREHUGH Jan 1933 British Director RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1994-05-03 UNTIL 1996-11-11 RESIGNED
JOHN RICHARD BENNETT Jan 1947 British Director 1996-02-19 UNTIL 2004-03-31 RESIGNED
DR RAJAPILLAI VELUPPILLAI AHILAN May 1960 British Director 2012-07-09 UNTIL 2012-12-21 RESIGNED
PAUL BARRY Aug 1965 British Director 2008-05-30 UNTIL 2008-10-10 RESIGNED
MR ASHLEY MARTIN ALMANZA Mar 1963 Irish Director 1998-12-01 UNTIL 1999-11-16 RESIGNED
RUSSELL HERBERT Apr 1944 British Director RESIGNED
ARTHUR MARK COLLINS PROWSE Feb 1964 British Director 2002-11-01 UNTIL 2005-03-15 RESIGNED
PROFESSOR ROBERT WILLIAM ERNEST SHANNON Oct 1937 British Director 1994-05-03 UNTIL 1995-11-08 RESIGNED
MR ARTHUR WILLIAM STODDART Mar 1957 British Director 2009-01-26 UNTIL 2012-07-09 RESIGNED
MR PRADEEP VAMADEVAN Apr 1967 British Director 2015-05-14 UNTIL 2018-04-23 RESIGNED
MRS JANE DAVIES Apr 1963 British Director 2008-10-10 UNTIL 2010-12-31 RESIGNED
MR DAVID ANDREW TISO Jul 1961 British Director 2005-03-15 UNTIL 2008-05-30 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 1998-02-02 UNTIL 1998-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mervyn Cajetan Fernandez 2018-01-24 12/1956 London   Significant influence or control
Mr Jason Smerdon 2016-04-06 - 2018-01-12 3/1956 London   Significant influence or control
Mr Pradeep Vamadevan 2016-04-06 4/1967 London   Significant influence or control
Mr Thomas Vogth-Eriksen 2016-04-06 9/1956 Hovik   Significant influence or control

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