ADVANTE LIMITED

Company number 00653012 ·

Active

5 officers / 14 resignations

Carl Per Henrik AKERSON

Director Active
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2026-06-11
Nationality
Swedish
Country of residence
Germany
Date of birth
May 1976

Darren Richard PALMER

Director Active
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2026-06-11
Nationality
British
Country of residence
England
Date of birth
March 1975

Warren Paul UNDERWOOD

Director Active
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2026-06-11
Nationality
British
Country of residence
England
Date of birth
January 1967
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2022-10-11
Nationality
British
Country of residence
England
Date of birth
January 1986

James ODOM

Secretary Active
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2022-10-11

Keith Michael DORLING

Director Resigned
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2025-04-25
Resigned
2026-01-14
Nationality
British
Country of residence
England
Date of birth
March 1965

Ceredig Ifan JONES

Director Resigned
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2025-04-25
Resigned
2026-06-11
Nationality
British
Country of residence
England
Date of birth
September 1983

Simon GORDON

Director Resigned
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2020-12-17
Resigned
2022-04-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1970

James Howard O'MALLEY

Director Resigned
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2020-12-17
Resigned
2022-10-05
Occupation
Lawyer
Nationality
British
Country of residence
England
Date of birth
July 1977

Sundip THAKRAR

Director Resigned
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2020-12-17
Resigned
2021-12-15
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
March 1965

James O'MALLEY

Secretary Resigned
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2020-12-17
Resigned
2022-10-05

MR Carl Adrian BRIAN

Director Resigned
Correspondence address
10/11 Argent Court Sylvan Way, Southfields Business Park, Basildon, England, SS15 6TH
Appointed
2019-01-23
Resigned
2020-12-17
Occupation
Chartered Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1965

MRS Julie Ann DEVENISH

Director Resigned
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
2015-10-01
Resigned
2023-10-16
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
November 1964
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Appointed
1998-10-01
Resigned
2025-07-18
Nationality
Dutch
Country of residence
England
Date of birth
June 1968

MR IAN HAMILTON SIMPSON

Secretary Resigned
Correspondence address
5 MARLAND CLOSE, ROCHDALE, LANCASHIRE, OL11 4RG
Appointed
1990-12-31
Resigned
2015-04-01
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN NEWBY

Director Resigned
Correspondence address
10/11 ARGENT COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ENGLAND, SS15 6TH
Appointed
1990-12-31
Resigned
2019-01-23
Occupation
BUILDER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1939
Correspondence address
41 GREAT WHEATLEY ROAD, RAYLEIGH, ESSEX, SS6 7AW
Appointed
1990-12-31
Resigned
2015-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955

MR KEITH ALAN THOMPSON

Director Resigned
Correspondence address
2 SANDBOURNE DRIVE, MAIDSTONE, KENT, ME14 2JA
Appointed
1990-12-31
Resigned
1995-04-28
Occupation
QUANTITY SURVEYOR
Nationality
BRITISH
Date of birth
December 1942

MR Francis Stanley CHAPMAN

Director Resigned
Correspondence address
10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
Resigned
2025-04-04
Occupation
Plant Manager
Nationality
British
Country of residence
England
Date of birth
May 1950