Avanta Serviced Office Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRegus Avanta Vehicle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 129767377People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 45 historicalJB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
Show 45 historical appointments
GP
Gavin PhillipsResigned director
Resigned 2024-05-31 · 1 yr · Chief Operating Officer
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
PG
Peter GibsonResigned secretary
Resigned 2016-04-22 · 3 yrs
TA
Torugbene AdekoluResigned secretary
Resigned 2015-04-10 · 1 yr
RM
Richard MorrisResigned director
Resigned 2015-04-10 · 9 yrs · Director
PG
Peter GibsonResigned director
Resigned 2015-04-10 · 4 yrs · Director
DT
Daniel TaylorResigned director
Resigned 2015-03-11 · Director
CO
Charles O DonnellResigned director
Resigned 2014-10-01 · Managing Director
PA
Paul AlexanderResigned director
Resigned 2014-05-07 · 1 yr · Finance Director
ME
Marie EdwardsResigned secretary
Resigned 2013-12-18 · 1 yr
PA
Paul AlexanderResigned secretary
Resigned 2013-10-17
AP
Alan PepperResigned director
Resigned 2013-07-31 · 3 yrs · Director
DT
Daniel TaylorResigned director
Resigned 2010-11-15 · 4 yrs · Director
AB
Andrew BourneResigned director
Resigned 2010-05-12 · 4 yrs · Director
ES
Elizabeth ScannellResigned director
Resigned 2010-05-11 · 3 yrs · Finance Director
ES
Elizabeth ScannellResigned secretary
Resigned 2010-02-16 · 3 yrs
CM
Catherine McewanResigned director
Resigned 2007-12-31 · 1 yr · Director
SC
Resigned 2007-03-16 · 3 yrs · Director
PD
Peter DuffyResigned director
Resigned 2006-09-12 · 7 yrs · Director
IS
Resigned 2005-12-01 · 1 yr · Chartered Accountant
MK
Michael KingshottResigned director
Resigned 2005-01-13 · 10 yrs · Director
PP
Resigned 2005-01-13 · Director
AP
Aileen PringleResigned director
Resigned 2005-01-13 · 3 yrs · Director
GK
George KynochResigned director
Resigned 2003-12-12 · 1 yr · Management Consultant
CC
Charles ClarkeResigned director
Resigned 2003-12-12 · 1 yr · Director
RL
Raymond LipmanResigned director
Resigned 2003-10-24 · 1 yr · Director
PD
Resigned 2003-10-24 · 2 yrs · Director
EL
Errol LipmanResigned director
Resigned 2003-02-27 · 1 yr · Co Director
DK
Daniel KayResigned director
Resigned 2003-02-27 · 1 yr · Director
LL
Larry LipmanResigned director
Resigned 2003-02-27 · 3 yrs · Director
HP
Harold PerloffResigned director
Resigned 2002-09-17 · Company Director
AP
Andrew PerloffResigned director
Resigned 2002-09-17 · Company Director
IA
Ian AspinallResigned secretary
Resigned 2002-04-25
SL
Simon LarahResigned director
Resigned 2001-11-27 · Inv Advisor
JR
Joseph RibackResigned director
Resigned 2000-08-11 · 3 yrs · Banker
EM
Emma MyersResigned director
Resigned 2000-07-06 · 2 yrs · Company Director
KP
Kirsti PinnellResigned secretary
Resigned 2000-07-06 · 1 yr
DC
David CohenResigned director
Resigned 2000-07-06 · 3 yrs · Investment Banker
JE
John EdelsonResigned director
Resigned 2000-07-06 · 2 yrs · Company Director
AB
Andrew BalcombeResigned director
Resigned 2000-07-06 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active