Company information:
Avanti Communications Group Plc (No: 06133927)
Address: C/O FTI CONSULTING 200 ALDERSGATE, ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Status: In Administration/Administrative Receiver
Incorporated: 03-Jan-2007
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 15-Mar-2022
Industry Class: 61300 - Satellite telecommunications activities
Current Director: STEVEN EDWARD EVANS ( DOB: Sep-1955 From: Oct-2021 )
Current Director: ALAN PAUL HARPER ( DOB: Sep-1956 From: Mar-2017 )
Current Director: MICHAEL LEITNER ( DOB: Sep-1967 From: Jan-2017 )
Current Director: RICHARD MASTOLONI ( DOB: Sep-1964 From: Dec-2016 )
Current Director: CHRISTOPHER WILLIAM MCLAUGHLIN ( From: Jun-2019 )
Current Director: JOHN SLÁMEČKA ( DOB: Apr-1964 From: Dec-2018 )
Current Director: DEREK GORDON SMITH ( DOB: May-1969 From: Jun-2021 )
Current Director: PAUL STEVEN WALSH ( DOB: May-1955 From: Jan-2012 )
Current Director: KYLE DAVID WHITEHILL ( DOB: Oct-1962 From: Apr-2018 )
Current Secretary: BRIDGET SHELDON-HILL ( From: Jan-2020 )
Resigned Director: RICHARD DAVID ALDEN ( DOB: Nov-1963 From: Mar-2020 To: Jun-2021 )
Resigned Director: SEAN WILLIAM BERRY ( DOB: Sep-1981 From: Dec-2020 To: Jan-2022 )
Resigned Director: DAVID JAMES BESTWICK ( From: Mar-2007 To: Jun-2018 )
Resigned Director: FREDERICK EDWIN JOHN GEDGE BRACKENBURY ( DOB: Feb-1936 From: Apr-2007 To: Mar-2016 )
Resigned Director: CRAIG CHOBOR ( DOB: Dec-1972 From: Jan-2017 To: Feb-2022 )
Resigned Director: CRAIG CHOBOR ( DOB: Dec-1972 From: Jan-2017 To: Feb-2022 )
Resigned Director: MICHAEL JOHN DESMOND ( DOB: Mar-1959 From: Apr-2007 To: May-2008 )
Resigned Director: CHARMAINE BRIDGETTE EGGBERRY ( DOB: Dec-1970 From: Nov-2014 To: Jan-2017 )
Resigned Director: DAVID ALAN FOSTER ( From: Apr-2007 To: Mar-2015 )
Resigned Director: NIGEL ADRIAN DAWSON FOX ( DOB: Apr-1962 From: Jun-2007 To: Jan-2017 )
Resigned Director: NIGEL ADRIAN DAWSON FOX ( DOB: Apr-1962 From: Sep-2017 To: May-2020 )
Resigned Director: ANDREW JAMES GREEN ( DOB: Sep-1955 From: Nov-2014 To: Jan-2019 )
Resigned Director: PAUL ROBERT JOHNSON ( DOB: Dec-1952 From: Jan-2013 To: Mar-2020 )
Resigned Director: ADAM KLEINMAN ( DOB: Mar-1975 From: Mar-2019 To: Jan-2022 )
Resigned Director: CHRISTOPHER WILLIAM MCLAUGHLIN ( DOB: Nov-1957 From: Sep-2017 To: Jun-2018 )
Resigned Director: MATTHEW JOHN O'CONNOR ( DOB: Jul-1959 From: Feb-2009 To: Mar-2016 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: OVALSEC LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Director: PETER ANDREW REED ( From: Jan-2017 To: Mar-2019 )
Resigned Director: IAN COLIN TAYLOR ( From: Jun-2008 To: Apr-2011 )
Resigned Director: CHARLES RICHARD VOS ( DOB: Aug-1945 From: Apr-2007 To: Jan-2017 )
Resigned Director: MICHAEL WALKER ( From: Apr-2011 To: Jan-2017 )
Resigned Director: PAUL STEVEN WALSH ( DOB: May-1955 From: Jan-2012 To: Jun-2019 )
Resigned Director: DAVID JOHN WILLIAMS ( DOB: May-1969 From: Mar-2007 To: Aug-2017 )
Resigned Director: WILLIAM PENFOLD WYATT ( DOB: May-1968 From: Apr-2007 To: Nov-2014 )
Resigned Secretary: NIGEL ADRIAN DAWSON FOX ( DOB: Apr-1962 From: Jun-2007 To: Mar-2013 )
Resigned Secretary: NATALIE MITCHELL ( From: Oct-2018 To: Jan-2020 )
Resigned Secretary: OVALSEC LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: PATRICK WILLCOCKS ( From: Mar-2013 To: Sep-2018 )
Resigned Secretary: DAVID JOHN WILLIAMS ( DOB: May-1969 From: Mar-2007 To: Jun-2007 )
Persons of Significant Control:
Solus Alternative Asset Management, 410 Park Avenue 11th Floor, New York, NY 10022, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-26, Ceased: 2022-02-22)