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Advantica Intellectual Property Limited (No: 02732228)

Address: HOLYWELL PARK, ASHBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3GR

Status: Active

Incorporated: 17-Jul-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 77400 - Leasing of intellectual property and similar products, except copyright works

Current Director: JAMES LEE ( DOB: Aug-1972   From: Jul-2018  )

Current Director: ROBERT THOMAS STEBBINGS ( DOB: Apr-1974   From: Feb-2022  )

Resigned Director: RAJAPILLAI VELUPPILLAI AHILAN ( DOB: May-1960   From: Jul-2012   To: Dec-2012  )

Resigned Director: STEPHEN DAVID AINGER ( DOB: Nov-1951   From: Oct-2000   To: Oct-2002  )

Resigned Director: MICHAEL RICHARD ALEXANDER ( DOB: Nov-1947   From: Aug-1993   To: Dec-1993  )

Resigned Director: PAUL BARRY ( DOB: Aug-1965   From: May-2008   To: Oct-2008  )

Resigned Director: ARTHUR OREN BEALL ( DOB: Dec-1936   From: Feb-1993   To: Oct-1993  )

Resigned Director: JOHN RICHARD BENNETT ( DOB: Jan-1947   From: Oct-2002   To: Mar-2004  )

Resigned Director: KEN BRAY ( DOB: Mar-1943   From: Feb-1993   To: Aug-1993  )

Resigned Director: MALCOLM ARCHIBALD HALLIDAY BROWN ( DOB: May-1953   From: Mar-1996   To: Oct-1996  )

Resigned Director: STEPHEN CHARLES BURRARD-LUCAS ( DOB: Apr-1954   From: Jul-1994   To: Oct-1996  )

Resigned Director: RONALD ERIC CHAPMAN ( DOB: Oct-1958   From: May-2004   To: Oct-2004  )

Resigned Director: PAUL ANTHONY COLLINS ( DOB: Apr-1947   From: Feb-1993   To: Aug-1993  )

Resigned Director: HOWARD WILLIAM DALTON ( DOB: May-1934   From: Feb-1993   To: Dec-1995  )

Resigned Director: JANE DAVIES ( DOB: Apr-1963   From: Oct-2008   To: Dec-2010  )

Resigned Director: PAUL WILLIAM ELLIS ( DOB: Apr-1946   From: Sep-1993   To: Mar-1996  )

Resigned Director: MERVYN CAJETAN FERNANDEZ ( DOB: Dec-1956   From: Dec-2012   To: Mar-2015  )

Resigned Director: MERVYN CAJETAN FERNANDEZ ( DOB: Dec-1958   From: Jan-2018   To: Feb-2022  )

Resigned Director: TIMOTHY JOHN FORBES ( DOB: May-1947   From: Oct-1995   To: Oct-1996  )

Resigned Director: COLIN DAVID FRIEDLANDER ( DOB: Jun-1947   From: Aug-1993   To: Oct-1996  )

Resigned Director: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949   From: Oct-1996   To: Jul-2000  )

Resigned Director: ALEXANDER BRIAN GUNN ( DOB: May-1955   From: Oct-2004   To: May-2008  )

Resigned Director: CECIL ROBERT HAWKER ( DOB: Oct-1939   From: Sep-1993   To: Mar-1996  )

Resigned Director: PIERRE JEAN MARIE JUNGLES ( DOB: Feb-1944   From: Dec-1995   To: Sep-1996  )

Resigned Director: JAMES LEE ( DOB: Aug-1972   From: Jul-2018   To: Feb-2022  )

Resigned Director: UNA MARKHAM ( DOB: May-1959   From: Oct-1996   To: Jul-2000  )

Resigned Director: BRIAN PETER MURPHY ( DOB: Aug-1950   From: Feb-1993   To: Mar-1994  )

Resigned Director: DONALD WILLIAM JOHN PATIENCE ( DOB: Jan-1945   From: Jul-2000   To: Oct-2000  )

Resigned Director: DAVID PRESTON ( DOB: Dec-1944   From: Mar-1996   To: Oct-1996  )

Resigned Director: MICHAEL JOHN PRITCHARD ( DOB: Mar-1955   From: Dec-2012   To: May-2021  )

Resigned Director: ARTHUR MARK COLLINS PROWSE ( DOB: Feb-1964   From: Oct-2002   To: Mar-2005  )

Resigned Director: GEOFFREY EDWARD REED ( DOB: Apr-1949   From: Nov-1995   To: Mar-1996  )

Resigned Director: JOHN MICHAEL SADLER ( DOB: Mar-1956   From: Feb-1993   To: Feb-1994  )

Resigned Director: PETER HEINZ SCHWARZ ( DOB: May-1951   From: Mar-1996   To: Oct-1996  )

Resigned Director: PAUL FRANCIS SHRIEVE ( DOB: Feb-1964   From: Oct-2008   To: Dec-2012  )

Resigned Director: MARIA SINGLETERRY ( DOB: May-1970   From: Aug-2000   To: Oct-2000  )

Resigned Director: PATRICK HENRY SOMERS ( DOB: Mar-1960   From: Oct-2000   To: Oct-2002  )

Resigned Director: ARTHUR WILLIAM STODDART ( DOB: Mar-1957   From: Jan-2009   To: Jul-2012  )

Resigned Director: BRIAN RALPH THORNLEY ( DOB: Nov-1946   From: Oct-1995   To: Oct-1996  )

Resigned Director: DAVID ANDREW TISO ( DOB: Jul-1961   From: Mar-2005   To: May-2008  )

Resigned Director: PRADEEP VAMADEVAN ( DOB: Apr-1967   From: May-2015   To: Apr-2018  )

Resigned Director: EDWARD THOMAS WALSHE ( DOB: May-1941   From: Mar-1994   To: Mar-1996  )

Resigned Director: ADRIAN RAWDON WEBB ( DOB: Dec-1947   From: Feb-1993   To: Mar-1996  )

Resigned Director: LUTZ HUGO OTTO WITTENBERG ( DOB: Apr-1953   From: Aug-2007   To: Oct-2008  )

Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979   From: Oct-2006   To: Aug-2007  )

Resigned Secretary: ANDREW PETER DURRANT ( DOB: Nov-1970   From: Oct-2006   To: Aug-2007  )

Resigned Secretary: RICHARD ANTHONY EVES ( DOB: Mar-1950   From: Oct-2002   To: Oct-2006  )

Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949   From: Jun-1995   To: Jul-2000  )

Resigned Secretary: GRAHAM PAUL HUGHES ( DOB: Nov-1963   From: Feb-1995   To: Sep-1996  )

Resigned Secretary: THOMAS GERHARD JAEGER ( DOB: Feb-1956   From: Aug-2007   To: Jun-2009  )

Resigned Secretary: UNA MARKHAM ( DOB: May-1959   From: Oct-1996   To: Jul-2000  )

Resigned Secretary: ANDREW PHILIP POOLE ( DOB: Sep-1959   From: Jul-2000   To: Oct-2002  )

Resigned Secretary: JOHN EDWARD HENRY SADDLER (   From: Jun-1995   To: Feb-1998  )

Resigned Secretary: JOHN MICHAEL SADLER ( DOB: Mar-1956   From: Feb-1994   To: Jun-1995  )

Persons of Significant Control:

Mr Jason Cosmo Smerdon, Veritasveien 1 1363, Hovik, Portugal: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-12)

Mr Pradeep Vamadevan, Veritasveien 1 1363, Hovik, Portugal: Has significant influence or control (Notified: 2016-04-06)

Mr Mervyn Cajetan Fernandez, 4th Floor Vivo Building 30 Stamford Street, London, SE1 9LQ, England: Has significant influence or control (Notified: 2018-01-24, Ceased: 2022-02-11)

Mr Thomas Vogth-Eriksen, Veritasveien 1 1363, Hovik, Portugal: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-02)

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