ADVANTAGE PROFESSIONAL UK LIMITED

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
StatusDISSOLVED
Company No.03120712
CategoryPrivate Limited Company
Incorporated01 Nov 1995
Age28 years, 7 months, 7 days
JurisdictionEngland Wales
Dissolution26 Mar 2024
Years2 months, 13 days

SUMMARY

ADVANTAGE PROFESSIONAL UK LIMITED is an dissolved private limited company with number 03120712. It was incorporated 28 years, 7 months, 7 days ago, on 01 November 1995 and it was dissolved 2 months, 13 days ago, on 26 March 2024. The company address is 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom.



People

CARGIL MANAGEMENT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Nov 2008

Current time on role 15 years, 6 months, 8 days

MCLEAN, Lisa Eileen

Director

Company Director

ACTIVE

Assigned on 01 Oct 2022

Current time on role 1 year, 8 months, 7 days

GLASSON, Richard Paul

Secretary

Accountant

RESIGNED

Assigned on 31 May 1996

Resigned on 31 May 2000

Time on role 4 years

MAUDE, Alan Graeme

Secretary

RESIGNED

Assigned on 02 Jan 2001

Resigned on 15 Dec 2006

Time on role 5 years, 11 months, 13 days

MYERS, Jessica

Secretary

RESIGNED

Assigned on 31 May 2000

Resigned on 02 Jan 2001

Time on role 7 months, 2 days

REGAN, John Francis Peter

Secretary

RESIGNED

Assigned on 15 Dec 2006

Resigned on 30 Nov 2008

Time on role 1 year, 11 months, 15 days

ROGERS, James Julian

Secretary

RESIGNED

Assigned on 26 Feb 1996

Resigned on 31 May 1996

Time on role 3 months, 5 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Nov 1995

Resigned on 26 Feb 1996

Time on role 3 months, 25 days

AOYAMA, Satoshi

Director

Director

RESIGNED

Assigned on 08 Feb 2007

Resigned on 30 Apr 2009

Time on role 2 years, 2 months, 22 days

BRANDOM, Lindsay Ann

Director

Recruitment

RESIGNED

Assigned on 15 Oct 1999

Resigned on 29 Jul 2002

Time on role 2 years, 9 months, 14 days

CRONE, Annabel

Director

Company Director

RESIGNED

Assigned on 31 May 1996

Resigned on 11 Mar 1998

Time on role 1 year, 9 months, 11 days

DAWSON, Lynn Patricia

Director

Director

RESIGNED

Assigned on 31 May 1996

Resigned on 03 Aug 2000

Time on role 4 years, 2 months, 3 days

DICAMILLO, Gary

Director

Director

RESIGNED

Assigned on 08 Feb 2007

Resigned on 30 Apr 2009

Time on role 2 years, 2 months, 22 days

DURRANT, Tracy Anna

Director

Director

RESIGNED

Assigned on 08 Mar 2004

Resigned on 26 Mar 2009

Time on role 5 years, 18 days

EDWARDS, David Patrick

Director

Solicitor

RESIGNED

Assigned on 26 Feb 1996

Resigned on 31 May 1996

Time on role 3 months, 5 days

FISHER, Charlotte Louise

Director

Company Director

RESIGNED

Assigned on 01 Jan 2020

Resigned on 01 Oct 2022

Time on role 2 years, 8 months, 30 days

GLASSON, Richard Paul

Director

Accountant

RESIGNED

Assigned on 31 May 1996

Resigned on 31 May 2000

Time on role 4 years

HAIGH, Jennifer Elizabeth

Director

Chief Executive

RESIGNED

Assigned on 31 May 1996

Resigned on 08 Jul 1999

Time on role 3 years, 1 month, 8 days

IGLESIAS, Lisa

Director

Attorney

RESIGNED

Assigned on 10 Sep 1999

Resigned on 01 Aug 2004

Time on role 4 years, 10 months, 22 days

ISAJI, Takeo

Director

Director

RESIGNED

Assigned on 08 Feb 2007

Resigned on 31 Jan 2009

Time on role 1 year, 11 months, 23 days

ISHIBASHI, Yushin

Director

Company Director

RESIGNED

Assigned on 19 Oct 2004

Resigned on 23 Feb 2006

Time on role 1 year, 4 months, 4 days

ISHIZU, Tsuyoshi

Director

Director

RESIGNED

Assigned on 23 Feb 2006

Resigned on 08 May 2006

Time on role 2 months, 13 days

KAISE, Yuichi

Director

Auditor

RESIGNED

Assigned on 01 Apr 2013

Resigned on 01 Oct 2013

Time on role 5 months, 30 days

KATO, Masahiro

Director

Company Director

RESIGNED

Assigned on 01 Aug 2004

Resigned on 23 Feb 2006

Time on role 1 year, 6 months, 22 days

KIMURA, Takayuki

Director

Company Director

RESIGNED

Assigned on 01 Aug 2004

Resigned on 23 Feb 2006

Time on role 1 year, 6 months, 22 days

KITAGAWA, Sadamitsu

Director

Director

RESIGNED

Assigned on 01 Oct 2013

Resigned on 01 Apr 2014

Time on role 6 months, 1 day

KRAUSE, Roy

Director

Company Director

RESIGNED

Assigned on 11 Mar 1998

Resigned on 01 Aug 2004

Time on role 6 years, 4 months, 21 days

MARCY, Raymond

Director

Company Chairman

RESIGNED

Assigned on 11 Mar 1998

Resigned on 06 Jan 1999

Time on role 9 months, 26 days

MARSH, Paul Edmond

Director

Director

RESIGNED

Assigned on 26 Mar 2009

Resigned on 30 Jul 2010

Time on role 1 year, 4 months, 4 days

MAUDE, Alan Graeme

Director

Director

RESIGNED

Assigned on 29 Jul 2017

Resigned on 02 Dec 2019

Time on role 2 years, 4 months, 4 days

MAUDE, Alan Graeme

Director

Accountant

RESIGNED

Assigned on 08 Mar 2004

Resigned on 30 Dec 2011

Time on role 7 years, 9 months, 22 days

MORRIS, Aled Wyn

Director

Chief Executive

RESIGNED

Assigned on 05 Apr 2002

Resigned on 08 Mar 2004

Time on role 1 year, 11 months, 3 days

MOTOHARA, Hitoshi

Director

None

RESIGNED

Assigned on 30 Dec 2011

Resigned on 31 Dec 2017

Time on role 6 years, 1 day

MYERS, Jessica

Director

Human Resources Director

RESIGNED

Assigned on 31 May 1996

Resigned on 29 Jul 2002

Time on role 6 years, 1 month, 29 days

NAKATANI, Kunio

Director

None

RESIGNED

Assigned on 08 May 2006

Resigned on 08 Feb 2007

Time on role 9 months

NETHERTON, Derek Nigel Donald

Director

Director

RESIGNED

Assigned on 31 May 1996

Resigned on 11 Mar 1998

Time on role 1 year, 9 months, 11 days

NISHIMURA, Takashi

Director

Company Director

RESIGNED

Assigned on 01 Apr 2014

Resigned on 01 Jun 2022

Time on role 8 years, 2 months

OKA, Toshio

Director

Company Director

RESIGNED

Assigned on 13 Jan 2014

Resigned on 29 Jul 2017

Time on role 3 years, 6 months, 16 days

PARKAR, Hishamuddin

Director

Companies House

RESIGNED

Assigned on 01 Oct 2022

Resigned on 24 Feb 2023

Time on role 4 months, 23 days

PRICE, Catherine Anne

Director

Director

RESIGNED

Assigned on 31 May 1996

Resigned on 12 Jun 1998

Time on role 2 years, 12 days

ROGERS, James Julian

Director

Solicitor

RESIGNED

Assigned on 26 Feb 1996

Resigned on 31 May 1996

Time on role 3 months, 5 days

SASAI, Ayano

Director

Director Of Strategic Planning

RESIGNED

Assigned on 22 Nov 2012

Resigned on 01 Jul 2015

Time on role 2 years, 7 months, 9 days

SHIMAOKA, Gaku

Director

President

RESIGNED

Assigned on 08 Feb 2007

Resigned on 01 Nov 2007

Time on role 8 months, 21 days

SMITH, John Bundy

Director

Legal Counsel

RESIGNED

Assigned on 11 Mar 1998

Resigned on 10 Sep 1999

Time on role 1 year, 5 months, 30 days

WAHBY, Jan

Director

Company Director

RESIGNED

Assigned on 06 Jan 1999

Resigned on 30 Aug 2003

Time on role 4 years, 7 months, 24 days

YAMAJI, Kentaro

Director

General Manager Business Plann

RESIGNED

Assigned on 01 Nov 2007

Resigned on 30 Apr 2009

Time on role 1 year, 5 months, 29 days

ZANDBERGEN, Rob

Director

Company Director

RESIGNED

Assigned on 01 Jan 2018

Resigned on 01 Oct 2022

Time on role 4 years, 8 months, 30 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Nov 1995

Resigned on 26 Feb 1996

Time on role 3 months, 25 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 01 Nov 1995

Resigned on 26 Feb 1996

Time on role 3 months, 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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