Company information:
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)