AVANT (BBH) LIMITED
03026597 · Dissolved · Ltd · 31 yrs · Chesterfield
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Companies House dossier
AVANT (BBH) LIMITED
03026597Dissolved· Ltd· England Wales· 1995-02-27Incorporated 1995-02-27Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHARP, Giles Henry· DirectorResigned 2022-06-03
- FAIRBURN, Jeffrey· DirectorAppointed 2022-03-14
- STENHOUSE, Richard Paul, Mr · DirectorAppointed 2022-03-11
- COWPER, Rachel Josephine· SecretaryAppointed 2021-11-30
COWPER, Rachel Josephine
Secretary
- Appointed
- 2021-11-30
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FAIRBURN, Jeffrey
Director
- Appointed
- 2022-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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STENHOUSE, Richard Paul, Mr
Director
- Appointed
- 2022-03-11
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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AYTON, Brian Robert
Secretary
- Appointed
- 1996-12-13
- Resigned
- 2004-01-31
- Nationality
- British
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BROWN, Nigel William
Secretary
- Appointed
- 1995-05-01
- Resigned
- 1995-06-27
- Nationality
- British
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DOWSON, Cherry Kay
Secretary
- Appointed
- 1995-07-12
- Resigned
- 1996-12-12
- Nationality
- British
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GANDHI, Devendra
Secretary
- Appointed
- 2005-04-17
- Resigned
- 2009-03-09
- Nationality
- British
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HIRST, Stephen Jeremy
Secretary
- Appointed
- 2004-01-31
- Resigned
- 2009-08-18
- Nationality
- British
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JACKSON, John David
Secretary
- Appointed
- 1995-06-27
- Resigned
- 1995-07-12
- Nationality
- British
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JOHNSON, Robin Simon
Secretary
- Appointed
- 2009-03-24
- Resigned
- 2009-12-17
- Nationality
- British
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MASSEY, Joanne Elizabeth
Secretary
- Appointed
- 2009-12-17
- Resigned
- 2021-11-30
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BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-02-27
- Resigned
- 1995-05-01
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ARMITAGE, Peter Robert
Director
- Appointed
- 1995-06-30
- Resigned
- 2000-06-15
- Nationality
- British
- Born
- 07/1956
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ASKER, Giles Allen Trevor
Director
- Appointed
- 2010-09-01
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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ASKER, Giles Allen Trevor
Director
- Appointed
- 2005-01-04
- Resigned
- 2009-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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AYTON, Brian Robert
Director
- Appointed
- 1995-11-27
- Resigned
- 2004-01-31
- Nationality
- British
- Born
- 08/1956
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CATCHPOLE, Elizabeth Margaret
Director
- Appointed
- 2012-06-20
- Resigned
- 2013-11-15
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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DIPRE, John Vivian
Director
- Appointed
- 2006-04-01
- Resigned
- 2009-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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DIPRE, Remo
Director
- Appointed
- 2005-04-17
- Resigned
- 2009-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1934
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EMMETT, Martin Damian
Director
- Appointed
- 1995-05-01
- Resigned
- 1995-06-27
- Nationality
- British
- Born
- 06/1972
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EVANS, David Richard
Director
- Appointed
- 1995-07-01
- Resigned
- 1997-10-09
- Nationality
- British
- Born
- 08/1944
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FITZSIMMONS, Neil
Director
- Appointed
- 2010-06-01
- Resigned
- 2014-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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FOSTER, David Martin
Director
- Appointed
- 2002-07-31
- Resigned
- 2005-04-17
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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GAFFNEY, David
Director
- Appointed
- 2005-04-17
- Resigned
- 2010-07-15
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1967
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GANDHI, Devendra
Director
- Appointed
- 2005-04-17
- Resigned
- 2009-03-09
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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HARRISON, Jolyon Leonard
Director
- Appointed
- 1995-06-27
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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HIRST, Stephen Jeremy
Director
- Appointed
- 2010-09-01
- Resigned
- 2020-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HIRST, Stephen Jeremy
Director
- Appointed
- 2004-01-31
- Resigned
- 2009-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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JONES, Ian Martin Lloyd
Director
- Appointed
- 2000-06-15
- Resigned
- 2002-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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LAVELLE, Dominic Joseph
Director
- Appointed
- 2009-08-21
- Resigned
- 2009-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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LEWIS, Colin Edward
Director
- Appointed
- 2010-06-01
- Resigned
- 2021-04-30
- Nationality
- Welsh
- Residence
- Wales
- Born
- 09/1956
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MABEY, Glyn David
Director
- Appointed
- 2014-09-15
- Resigned
- 2018-08-10
- Nationality
- British
- Residence
- Wales
- Born
- 09/1965
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MALDE, Nishith
Director
- Appointed
- 2002-07-31
- Resigned
- 2005-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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MORTIMORE, Jon William
Director
- Appointed
- 2013-10-14
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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MURRAY, Stephen
Director
- Appointed
- 2003-06-02
- Resigned
- 2004-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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SHARP, Giles Henry
Director
- Appointed
- 2015-01-23
- Resigned
- 2022-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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THOMPSON, Warren, Mr.
Director
- Appointed
- 2013-07-31
- Resigned
- 2014-09-08
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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THORPE, Graham Arthur Henry
Director
- Appointed
- 1997-10-09
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 10/1937
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WICKS, Stephen Desmond
Director
- Appointed
- 2002-07-31
- Resigned
- 2005-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1995-02-27
- Resigned
- 1995-05-01
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