Company information:
Advent Capital Management Uk Limited (No: 05680473)
Address: DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, LONDON, W1J 8AJ
Status: Active
Incorporated: 19-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID WILLIAM MOORE ( DOB: Apr-1965 From: Jul-2018 )
Resigned Director: RODD BAXTER ( From: Jan-2006 To: Aug-2011 )
Resigned Director: DALE MELVYN BRISCOE ( DOB: Jul-1964 From: Apr-2007 To: Jul-2007 )
Resigned Director: CITY EXECUTOR AND TRUSTEE COMPANY LIMITED ( DOB: Nov-1971 From: Jan-2006 To: Jan-2006 )
Resigned Director: ANTHONY CHRISTOPHER GREENSHIELDS ( From: Oct-2012 To: Jul-2018 )
Resigned Director: KRIS HABER ( From: Mar-2015 To: Jun-2018 )
Resigned Director: OSBERT HOOD ( From: Aug-2012 To: Oct-2014 )
Resigned Director: EDWARD ELEMUEL JOHNSON JR ( From: Jun-2011 To: Jul-2012 )
Resigned Director: MARK ANDREW LATHAM ( DOB: Jan-1963 From: Aug-2012 To: Oct-2012 )
Resigned Director: LAURENT LECLERCQ ( DOB: Jul-1972 From: Jul-2007 To: Jun-2011 )
Resigned Director: CONNOR MICHAEL MALONEY ( DOB: Oct-1963 From: Jan-2006 To: Apr-2007 )
Resigned Director: DAVID WILLIAM MOORE ( From: Jul-2011 To: Aug-2012 )
Resigned Secretary: CETC (NOMINEES) LIMITED ( DOB: Jul-1988 From: Jan-2006 To: Jan-2006 )
Resigned Secretary: LAURENT LECLERCQ ( DOB: Jul-1972 From: Jul-2007 To: Jun-2011 )
Resigned Secretary: CONNOR MICHAEL MALONEY ( DOB: Oct-1963 From: Jan-2006 To: Apr-2007 )
Persons of Significant Control:
Mr Tracy Maitland, 888 Seventh Avenue, 31st Floor, New York, 10019, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)