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Companies/00405045

Avant (Bbh) No.2 Limited

Private Limited Company · Chesterfield

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Avant Acquisition Co LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128452243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
GS
Giles SharpCurrent director
Appointed 2015-01-23 · 11 yrs · Chartered Accountant
+44 others
JM
Joanne MasseyCurrent secretary
Appointed 2009-12-17 · 16 yrs
+24 others
Show 30 historical appointments
JM
Jon MortimoreResigned director
Resigned 2013-10-14 · 1 yr · Cfo
EC
Elizabeth CatchpoleResigned director
Resigned 2012-06-20 · 1 yr · Director
MM
Mark MitchellResigned director
Resigned 2010-09-01 · 1 yr · Director
SH
Stephen HirstResigned director
Resigned 2010-09-01 · 9 yrs · Director
NF
Neil FitzsimmonsResigned director
Resigned 2010-06-01 · 4 yrs · Director
CL
Colin LewisResigned director
Resigned 2010-06-01 · 10 yrs · Director
DL
Dominic LavelleResigned director
Resigned 2009-07-17 · Cro
RJ
Robin JohnsonResigned secretary
Resigned 2009-03-24
DG
David GaffneyResigned director
Resigned 2007-08-14 · 2 yrs · Director
DG
Devendra GandhiResigned directorResigned secretary
Resigned 2007-08-14 · 1 yr · Director
RD
Remo DipreResigned director
Resigned 2007-08-14 · 1 yr · Director
JD
John DipreResigned director
Resigned 2007-08-14 · 1 yr · Director
NG
Nicholas GodfreyResigned directorResigned secretary
Resigned 2006-08-21 · 1 yr · Finance Director
CM
Charles McdowellResigned director
Resigned 2006-07-03 · 1 yr · Retired
RT
Richard TeareResigned director
Resigned 2003-02-28 · 4 yrs · Chartered Accountant
SN
Stephen NorthResigned directorResigned secretary
Resigned 1998-12-15 · 7 yrs · Finance Director
AP
Alan PeacockResigned director
Resigned 1998-01-06 · 9 yrs · Company Director
PH
Peter HollidayResigned director
Resigned 1997-06-06 · 2 yrs · Company Director
IR
Ian RobinsonResigned directorResigned secretary
Resigned 1997-05-12 · Finance Director
MW
Mark WilsonResigned directorResigned secretary
Resigned 1995-05-26 · 1 yr · Finance Director
PR
Paul RussellResigned directorResigned secretary
Resigned 1995-05-26 · 12 yrs · Managing Director
BL
Brian LeesingResigned director
Resigned 1991-12-07 · 14 yrs · Director
BB
Benjamin BaileyResigned director
Resigned 1991-12-07 · 15 yrs · Chairman
RW
Robert WainwrightResigned director
Resigned 1991-12-07 · 4 yrs · Non Executive Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active