ADVOC EUROPE LIMITED - EXETER


Company Profile Company Filings

Overview

ADVOC EUROPE LIMITED is a Private Limited Company from EXETER and has the status: Active.
ADVOC EUROPE LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08475096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 12/03/2024.

ADVOC EUROPE LIMITED - EXETER

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 12/03/2024

Registered Office

ASHFORD HOUSE
EXETER
DEVON
EX1 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEROEN OEHLEN Mar 1973 Dutch Director 2020-10-09 CURRENT
BEATRICE FLORENTINA ONICA JARKA Aug 1971 Romanian Director 2022-05-27 CURRENT
MARTIN NILS OREHAG Jun 1990 Swedish Director 2020-10-09 CURRENT
ALFRED JEAN-LOUIS ETIENNE LORTAT-JACOB Nov 1968 French Director 2023-05-12 CURRENT
JOHANNES GRUBER Sep 1975 German Director 2022-05-27 CURRENT
LARS MAGNUS RAFFAEL KLETT Sep 1970 German Director 2023-05-12 CURRENT
FILIP MILOSEVIC Jan 1984 Serbian Director 2020-10-09 CURRENT
MR EUAN FINDLAY DUNCAN Jun 1967 British Director 2018-05-12 CURRENT
SUZANNE CATHERINE MILES Secretary 2021-04-30 CURRENT
SABINE AGNES UNKELBACH-TOMCZAK Feb 1961 German Director 2016-05-07 UNTIL 2022-05-27 RESIGNED
GIULIA COMPARINI Feb 1962 Italian Director 2013-05-11 UNTIL 2017-05-27 RESIGNED
ANDREW CRAIG ROTHWELL May 1956 British Director 2013-04-05 UNTIL 2013-05-11 RESIGNED
MR SIMON RODERICK ROUS Feb 1950 British Director 2013-04-05 UNTIL 2013-05-11 RESIGNED
JEROEN OEHLEN Mar 1973 Dutch Director 2013-05-11 UNTIL 2017-05-27 RESIGNED
ANDREW CRAIG ROTHWELL Secretary 2013-05-11 UNTIL 2021-04-30 RESIGNED
GOKHAN MUHTARANLAR May 1973 Turkish Director 2013-05-11 UNTIL 2018-05-12 RESIGNED
MR GARRY SUTHERLAND MACKAY Jul 1970 British Director 2016-05-07 UNTIL 2020-04-21 RESIGNED
NIELS PEDER OPSTRUP Apr 1951 Danish Director 2013-05-11 UNTIL 2016-05-07 RESIGNED
DOMINIQUE PAYET May 1953 French Director 2013-05-11 UNTIL 2016-05-07 RESIGNED
ANDREW CRAIG ROTHWELL May 1956 British Director 2020-04-27 UNTIL 2020-10-09 RESIGNED
MR CHRISTOPH GARSCHYNSKI Jun 1967 German Director 2017-05-27 UNTIL 2023-05-12 RESIGNED
MR PETER GARDOS Mar 1980 Hungarian Director 2017-05-27 UNTIL 2023-04-12 RESIGNED
JEAN-PIERRE BRUSSELEERS Apr 1954 Belgian Director 2016-05-07 UNTIL 2022-05-27 RESIGNED
JORN BROCKHUIS Oct 1966 German Director 2013-05-11 UNTIL 2016-05-07 RESIGNED
JEAN-BAPTISTE PAUL ROBERT CABANES Jun 1956 French Director 2018-02-26 UNTIL 2020-10-09 RESIGNED
FLORIAN BACHELIER Apr 1979 French Director 2016-05-07 UNTIL 2018-02-26 RESIGNED
DUARTE ABECASIS May 1956 Portuguese Director 2013-05-11 UNTIL 2016-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curzon House Trustees Limited 2022-05-03 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Craig Rothwell 2016-04-06 - 2022-05-03 5/1956 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon Roderick Rous 2016-04-06 - 2022-04-03 2/1950 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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