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 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.
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 |