ADVENT MANAGEMENT II LIMITED
SC180199 · Dissolved · Ltd · 28 yrs · Edinburgh
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ADVENT MANAGEMENT II LIMITED
SC180199Dissolved· Ltd· Scotland· 1997-11-03Incorporated 1997-11-03Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCNAIR, Martin Alexander· DirectorResigned 2009-08-11
- LEE, Patrick Pak Tin· DirectorResigned 2009-01-23
- BENJAMIN, Jerry Christopher· DirectorResigned 2008-12-31
- TEASDALE, Nicholas John· DirectorResigned 2008-12-31
GABB, Leslie Ian
Secretary
- Appointed
- 2000-09-18
- Nationality
- British
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BAINES, Peter
Director
- Appointed
- 2000-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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GABB, Leslie Ian
Director
- Appointed
- 2000-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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WARDELL-YERBURGH, Atlanta Jane Kenyon
Secretary
- Appointed
- 2000-06-30
- Resigned
- 2000-09-18
- Nationality
- British
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WILLIAMS, Martin Gwynne
Secretary
- Appointed
- 1998-01-30
- Resigned
- 2000-06-30
- Nationality
- British
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BURNESS SOLICITORS
Corporate Nominee Secretary
- Appointed
- 1997-11-03
- Resigned
- 1998-01-30
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BENJAMIN, Jerry Christopher
Director
- Appointed
- 1998-01-30
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 12/1940
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CHEESMAN, David
Director
- Appointed
- 1998-06-15
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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COOKSEY, David James Scott, Sir
Director
- Appointed
- 1998-01-30
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 05/1940
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LEE, Patrick Pak Tin
Director
- Appointed
- 2000-06-30
- Resigned
- 2009-01-23
- Nationality
- American
- Born
- 09/1955
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MCNAIR, Martin Alexander
Director
- Appointed
- 2000-06-30
- Resigned
- 2009-08-11
- Nationality
- British
- Born
- 08/1959
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MCNAUGHT-DAVIS, James Anthony
Director
- Appointed
- 2002-11-04
- Resigned
- 2005-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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PEARCE, William Harold Neil
Director
- Appointed
- 2000-06-30
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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SPEIRS, Allan Cameron
Director
- Appointed
- 1998-01-30
- Resigned
- 1999-01-08
- Nationality
- British
- Born
- 09/1949
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TEASDALE, Nicholas John
Director
- Appointed
- 2000-06-30
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1950
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WILLIAMS, Martin Gwynne
Director
- Appointed
- 1998-01-30
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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WJB (DIRECTORS) LIMITED
Corporate Director
- Appointed
- 1997-11-03
- Resigned
- 1998-01-30
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