AVENT HOLDINGS LIMITED
05402988 · Dissolved · Ltd · 21 yrs · Guildford
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AVENT HOLDINGS LIMITED
05402988Dissolved· Ltd· England Wales· 2005-03-24Incorporated 2005-03-24Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VIVASH, Hayden Paul· DirectorAppointed 2010-11-01
- TRANTER, Graham· DirectorResigned 2010-11-01
- ARMSTRONG, Martin Robert· DirectorAppointed 2009-01-30
- BACKHAUS, Nils Peter Hans Joachim· DirectorResigned 2009-01-30
ARMSTRONG, Martin Robert
Secretary
- Appointed
- 2007-04-01
- Nationality
- British
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ARMSTRONG, Martin Robert
Director
- Appointed
- 2009-01-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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VIVASH, Hayden Paul
Director
- Appointed
- 2010-11-01
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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MORRIS, Michael Geoffrey
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2007-03-31
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-03-24
- Resigned
- 2006-08-31
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BACKHAUS, Nils Peter Hans Joachim
Director
- Appointed
- 2007-07-01
- Resigned
- 2009-01-30
- Nationality
- German
- Born
- 11/1968
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CHRISTIE, Elizabeth
Director
- Appointed
- 2005-09-22
- Resigned
- 2006-09-29
- Nationality
- United States
- Born
- 04/1961
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COULTHARD, Graeme Snowdon
Director
- Appointed
- 2005-05-20
- Resigned
- 2006-08-31
- Nationality
- British
- Born
- 09/1967
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EYSERMANS, Jan Marcel Juliette Corneel
Director
- Appointed
- 2007-04-27
- Resigned
- 2008-10-23
- Nationality
- Belgium
- Born
- 06/1953
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HAAIJER, Iiona
Director
- Appointed
- 2006-10-20
- Resigned
- 2007-04-27
- Nationality
- Dutch
- Born
- 07/1969
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HEY, James Conrad
Director
- Appointed
- 2007-04-27
- Resigned
- 2009-01-30
- Nationality
- American
- Born
- 03/1959
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INGLIS, John Bruce
Director
- Appointed
- 2006-08-31
- Resigned
- 2007-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1949
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MULDER, Boyd William Franciscus
Director
- Appointed
- 2007-04-27
- Resigned
- 2009-01-30
- Nationality
- Dutch
- Born
- 10/1968
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OFFORD, Malcolm Ian
Director
- Appointed
- 2005-05-20
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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PILGRIM, Roger Granville
Director
- Appointed
- 2005-05-31
- Resigned
- 2005-06-07
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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TRANTER, Graham
Director
- Appointed
- 2009-01-30
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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VIRCIGLIO, Raimondo
Director
- Appointed
- 2005-09-22
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-24
- Resigned
- 2005-05-20
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-24
- Resigned
- 2005-05-20
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