Avent Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhilips Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-24 · No cessation recorded
Source record 125234460People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalML+18 others
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
Show 26 historical appointments
NM
Neil MesherResigned director
Resigned 2020-09-15 · 1 yr · Ceo
GT
Graham TranterResigned director
Resigned 2015-12-31 · 4 yrs · Head Of Finance
MA
Resigned 2009-01-30 · 7 yrs · Barrister
NB
Nils BackhausResigned director
Resigned 2007-07-01 · 1 yr · Financial Controller
BM
Boyd MulderResigned director
Resigned 2007-04-27 · 1 yr · Senior Director Marketing
JE
Jan EysermansResigned director
Resigned 2007-04-27 · 1 yr · Senior Director Operations
JH
James HeyResigned director
Resigned 2007-04-27 · 1 yr · Senior Vice President
JI
John InglisResigned director
Resigned 2006-10-20 · Cfo Accountant
IH
Iiona HaaijerResigned director
Resigned 2006-10-20 · Company Director
MM
Michael MorrisResigned secretary
Resigned 2006-10-20
EC
Elizabeth ChristieResigned director
Resigned 2006-04-19 · Company Director
DO
Resigned 2005-08-31 · 1 yr
RV
Raimondo VirciglioResigned director
Resigned 2005-06-09 · 1 yr · Manufacturing Director
GL
Giovanna LatimerResigned director
Resigned 2005-06-09 · 1 yr · Director Of Sales
MJ
Resigned 2003-09-23 · 1 yr · Chartered Secretary
AC
Adrian ConwayResigned director
Resigned 1994-01-04 · 12 yrs · Dp Manager
JH
John HollowayResigned director
Resigned 1992-09-26 · 6 yrs · Accountant
JM
John MorrisResigned director
Resigned 1992-09-26 · 12 yrs · Company Director
GS
Resigned 1992-09-26 · 4 yrs · Accountant
HC
Henry CarltonResigned director
Resigned 1991-09-26 · 10 yrs · Export Sales Executive
EA
Edward AtkinResigned director
Resigned 1991-09-26 · 13 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active