AVANTE CONTRACTS LIMITED

The Shard The Shard, London, SE1 9SG
StatusDISSOLVED
Company No.03245635
CategoryPrivate Limited Company
Incorporated04 Sep 1996
Age27 years, 8 months, 17 days
JurisdictionEngland Wales
Dissolution16 Sep 2023
Years8 months, 5 days

SUMMARY

AVANTE CONTRACTS LIMITED is an dissolved private limited company with number 03245635. It was incorporated 27 years, 8 months, 17 days ago, on 04 September 1996 and it was dissolved 8 months, 5 days ago, on 16 September 2023. The company address is The Shard The Shard, London, SE1 9SG.



People

CLYDE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 21 Jul 2016

Current time on role 7 years, 10 months

CALAWAY, Curt

Director

Svp Finance And Treasurer

ACTIVE

Assigned on 03 Jun 2019

Current time on role 4 years, 11 months, 18 days

ELSER, Mark Biltz

Director

Senior Vice President

ACTIVE

Assigned on 21 Feb 2020

Current time on role 4 years, 3 months

COOPER, William Richard Levine

Secretary

Sales Manager

RESIGNED

Assigned on 01 Sep 1998

Resigned on 18 May 2000

Time on role 1 year, 8 months, 17 days

FITZMAURICE, Sarah Christine

Secretary

Teacher

RESIGNED

Assigned on 24 Sep 1996

Resigned on 01 Sep 1998

Time on role 1 year, 11 months, 8 days

NORTON, Colin James

Secretary

Company Director

RESIGNED

Assigned on 18 May 2000

Resigned on 21 Jul 2016

Time on role 16 years, 2 months, 3 days

FIRST SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Sep 1996

Resigned on 24 Sep 1996

Time on role 20 days

BIFFI, Djavan

Director

Regional Controller Manager

RESIGNED

Assigned on 21 Jul 2016

Resigned on 30 Nov 2016

Time on role 4 months, 9 days

CHENG, Simon

Director

Director

RESIGNED

Assigned on 15 Nov 2017

Resigned on 19 Oct 2018

Time on role 11 months, 4 days

COELHO, Rodrigo Alves

Director

Regional Finance Manager

RESIGNED

Assigned on 21 Jul 2016

Resigned on 30 Aug 2017

Time on role 1 year, 1 month, 9 days

FITZMAURICE, Stephen

Director

Director

RESIGNED

Assigned on 24 Sep 1996

Resigned on 01 Sep 1998

Time on role 1 year, 11 months, 8 days

GIBBS, Stephen

Director

Svp Controller And Chief Accounting Officer

RESIGNED

Assigned on 03 Jun 2019

Resigned on 21 Feb 2020

Time on role 8 months, 18 days

HAMADA, Daniel Paulo

Director

Director

RESIGNED

Assigned on 15 Nov 2017

Resigned on 03 Jun 2019

Time on role 1 year, 6 months, 18 days

NORTON, Colin James

Director

Company Director

RESIGNED

Assigned on 18 May 2000

Resigned on 03 Jun 2019

Time on role 19 years, 16 days

NORTON, Roger Malcolm

Director

Company Director

RESIGNED

Assigned on 18 May 2000

Resigned on 22 Apr 2015

Time on role 14 years, 11 months, 4 days

PEREIRA, Rubens Fernandes

Director

Director

RESIGNED

Assigned on 12 Dec 2018

Resigned on 03 Jun 2019

Time on role 5 months, 22 days

PEROTTONI, Jose Lourenco

Director

International Logistics Director

RESIGNED

Assigned on 30 Nov 2016

Resigned on 15 Nov 2017

Time on role 11 months, 15 days

PRENDERGAST, John William

Director

Accountant

RESIGNED

Assigned on 23 Dec 2003

Resigned on 21 Jul 2016

Time on role 12 years, 6 months, 29 days

RUDECK, Dalvi Marcelo

Director

Regional Business Controller

RESIGNED

Assigned on 21 Jul 2016

Resigned on 15 Nov 2017

Time on role 1 year, 3 months, 25 days

STOKES, Neil

Director

Transport Manager

RESIGNED

Assigned on 01 Sep 1998

Resigned on 18 May 2000

Time on role 1 year, 8 months, 17 days

WIGMAN, Marcelo Josef

Director

Head Of Business Development

RESIGNED

Assigned on 30 Nov 2016

Resigned on 15 Nov 2017

Time on role 11 months, 15 days

FIRST DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Sep 1996

Resigned on 24 Sep 1996

Time on role 20 days


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

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