Company information:
Advent Europe Limited (No: 03965644)
Address: 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Jun-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 20-Apr-2020
Industry Class: 62090 - Other information technology service activities
Current Director: NORMAND AUGUSTINE BOULANGER ( DOB: Mar-1962 From: Nov-2016 )
Current Director: MARK EDWARD HOBSON ( DOB: Dec-1968 From: Aug-2011 )
Current Director: PATRICK JOHN LOUIS PEDONTI ( DOB: Dec-1951 From: Nov-2016 )
Current Secretary: NICHOLAS LEIGH SMITH ( DOB: Dec-1954 From: Dec-2005 )
Resigned Director: RANDALL COOK ( From: Sep-2012 To: Oct-2015 )
Resigned Director: DAVID VERNON COTTERELL ( DOB: Aug-1952 From: Oct-2000 To: Nov-2002 )
Resigned Director: JAMES SAMUEL COX ( From: Feb-2010 To: Mar-2016 )
Resigned Director: STEPHANIE GLORIA DIMARCO ( From: Jan-2005 To: Sep-2012 )
Resigned Director: GLASSMILL LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: ERIK CARSON HARRELL ( From: Nov-2002 To: Jan-2005 )
Resigned Director: ROGER JAMES PLAYFAIR ( DOB: Apr-1960 From: Dec-2005 To: Jun-2011 )
Resigned Director: STEVEN ARTHUR SADLER ( DOB: Jan-1955 From: Jan-2005 To: Oct-2005 )
Resigned Director: GRAHAM VIVAN SMITH ( DOB: Feb-1960 From: Jan-2005 To: Dec-2007 )
Resigned Director: TORBJORN TENMANN ( From: Apr-2000 To: Jan-2005 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jan-2005 To: Apr-2018 )
Resigned Secretary: JAMES SAMUEL COX ( From: Feb-2010 To: Nov-2016 )
Resigned Secretary: EDEN SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: FORGATE SECRETARIES LIMITED ( From: Apr-2001 To: Jan-2005 )
Resigned Secretary: LUCIA RUFFINO ( From: Apr-2000 To: Apr-2001 )
Resigned Secretary: GRAHAM VIVAN SMITH ( DOB: Feb-1960 From: Jan-2005 To: Dec-2007 )
Persons of Significant Control:
Financial Models Corporation Limited, 1 St. Martin's Le Grand, London, EC1A 4AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-05)
Ss&C Technologies Holdings Inc, Windsor, Ct 06095, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-04-05)