Company information:
Advent Nominees Limited (No: 02051962)
Status: Dissolved
Industry Class: None
Current Director: PETER BAINES ( DOB: Sep-1962 From: Nov-2002 )
Current Director: LESLIE IAN GABB ( DOB: Apr-1961 From: Sep-2000 )
Current Director: MOHAMMED SHAHZAD AHMED MALIK ( DOB: Mar-1967 From: Nov-2005 )
Current Secretary: LESLIE IAN GABB ( DOB: Apr-1961 From: Sep-2000 )
Resigned Director: COLIN MACDONALD AMIES ( DOB: May-1940 From: Jan-1992 To: Feb-1996 )
Resigned Director: JERRY CHRISTOPHER BENJAMIN ( DOB: Dec-1940 From: Aug-1997 To: Dec-2008 )
Resigned Director: DAVID CHEESMAN ( DOB: Dec-1942 From: Jun-2000 To: Dec-2007 )
Resigned Director: DAVID JAMES SCOTT COOKSEY ( DOB: May-1940 From: Jan-1992 To: Sep-2006 )
Resigned Director: PATRICK PAK TIN LEE ( DOB: Sep-1955 From: Nov-2002 To: Jan-2009 )
Resigned Director: MARTIN ALEXANDER MCNAIR ( DOB: Aug-1959 From: Nov-2002 To: Aug-2009 )
Resigned Director: JAMES ANTHONY MCNAUGHT-DAVIS ( DOB: Oct-1959 From: Nov-2002 To: Dec-2005 )
Resigned Director: NICHOLAS JOHN TEASDALE ( DOB: Apr-1950 From: Jun-2000 To: Dec-2008 )
Resigned Director: MARTIN GWYNNE WILLIAMS ( DOB: Mar-1948 From: Jan-1992 To: Jun-2000 )
Resigned Secretary: ATLANTA JANE KENYON WARDELL-YERBURGH ( DOB: Dec-1969 From: Jun-2000 To: Sep-2000 )
Resigned Secretary: MARTIN GWYNNE WILLIAMS ( DOB: Mar-1948 From: Jan-1992 To: Jun-2000 )
Persons of Significant Control:
Advent Venture Partners Llp, 27 Beak Street, London, W1F 9RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-30)