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Companies/05177605

Avantage Reply Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Reply LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-08 · No cessation recorded

Source record 145330099
Show 1 ceased record
Reply SpaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-08

Source record 148489525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JH
Jason HillCurrent director
Appointed 2024-05-09 · 2 yrs · Director
+45 others
MC
Marco CusinatoCurrent director
Appointed 2024-05-09 · 2 yrs · Director
+21 others
FG
Frederic GielenCurrent director
Appointed 2018-06-04 · 8 yrs · Director
+2 others
Show 14 historical appointments
TR
Tatiana RizzanteResigned director
Resigned 2011-02-04 · 7 yrs · Director
CorpTemple Secretarial LimitedResigned secretary
Resigned 2011-02-04 · 5 yrs
DA
Daniele AngelucciResigned director
Resigned 2011-02-04 · 13 yrs · Chief Financial Officer
RL
Riccardo LodigianiResigned director
Resigned 2011-02-04 · 10 yrs · Chief Executive Officer
FR
Filippo RizzanteResigned director
Resigned 2011-02-04 · 7 yrs · Director
MR
Mario RizzanteResigned director
Resigned 2011-02-04 · 7 yrs · Director
SL
Stuart LoweResigned director
Resigned 2011-02-04 · Director
FG
Frederic GielenResigned director
Resigned 2007-04-30 · 6 yrs · Director
NT
Natasha TranResigned secretary
Resigned 2005-03-14 · 5 yrs
GA
Gerald AnciaResigned director
Resigned 2005-01-01 · 9 yrs · Accountant
MC
Martin ClarkResigned director
Resigned 2004-10-01 · 9 yrs · Accountant
CorpNominee Secretary LtdResigned secretary
Resigned 2004-07-13
AL
Andrew LyonResigned director
Resigned 2004-07-13 · Director
AN
Andrew NordResigned director
Resigned 2004-07-13 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active