ASTRAVANCE CORP.
FC026860 · Active · Oversea Company · 20 yrs · Panama
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Companies House dossier
ASTRAVANCE CORP.
FC026860Active· Oversea Company· United Kingdom· 2006-05-22Incorporated 2006-05-22Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUILEZ SOMOLINOS, Alfredo· SecretaryAppointed 2022-02-15
- QUILEZ SOMOLINOS, Alfredo· DirectorAppointed 2022-02-15
- WENDT, Carsten Matthias, Dr· SecretaryResigned 2022-02-15
- WENDT, Carsten Matthias, Dr· DirectorResigned 2022-02-15
QUILEZ SOMOLINOS, Alfredo
Secretary
- Appointed
- 2022-02-15
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
- Appointed
- 2013-12-12
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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GRETTON, Edward Alexander
Director
- Appointed
- 2008-06-20
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2022-02-15
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 07/1967
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CLARKE, David Jonathan
Secretary
- Appointed
- 2011-10-11
- Resigned
- 2017-01-18
- Nationality
- British
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DRANSFIELD, Graham
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2008-06-20
- Nationality
- British
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GIMMLER, Richard Robert
Secretary
- Appointed
- 2008-06-20
- Resigned
- 2010-02-04
- Nationality
- British
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GUYATT, Benjamin John
Secretary
- Appointed
- 2010-02-04
- Resigned
- 2011-10-11
- Nationality
- British
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TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 2006-06-27
- Resigned
- 2007-12-10
- Nationality
- British
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WENDT, Carsten Matthias, Dr
Secretary
- Appointed
- 2017-01-18
- Resigned
- 2022-02-15
- Nationality
- German
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CLARKE, David Jonathan
Director
- Appointed
- 2011-10-11
- Resigned
- 2017-01-16
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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COULSON, Ruth
Director
- Appointed
- 2006-06-27
- Resigned
- 2008-06-20
- Nationality
- Australian
- Born
- 06/1973
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DRANSFIELD, Graham
Director
- Appointed
- 2006-06-27
- Resigned
- 2008-06-20
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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EGAN, David John
Director
- Appointed
- 2007-06-01
- Resigned
- 2008-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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GIMMLER, Richard Robert
Director
- Appointed
- 2008-06-20
- Resigned
- 2010-02-04
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GUYATT, Benjamin John
Director
- Appointed
- 2010-02-04
- Resigned
- 2011-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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LECLERCQ, Christian
Director
- Appointed
- 2008-06-20
- Resigned
- 2010-11-11
- Nationality
- Belgian
- Residence
- England
- Born
- 09/1965
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PIRINCCIOGLU, Seyda
Director
- Appointed
- 2010-11-11
- Resigned
- 2013-12-12
- Nationality
- Turkish
- Residence
- England
- Born
- 05/1971
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SWIFT, Nicholas
Director
- Appointed
- 2006-06-27
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2017-01-18
- Resigned
- 2022-02-15
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
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