Cross Check

ADVANTAGE PROFESSIONAL UK LIMITED

Company Number

03120712

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CARGIL MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom

MCLEAN, Lisa Eileen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

GLASSON, Richard Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Antrobus Road London W4 5HY

MAUDE, Alan Graeme

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Palgrave Road London W12 9NB

MYERS, Jessica

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Railway Cottage 63 Lower Road Chorleywood Hertfordshire WD3 5LA

REGAN, John Francis Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Gordon Road Wanstead London E11 2RA

ROGERS, James Julian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Sidney Street Oxford OX4 3AG

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AOYAMA, Satoshi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7-1-27-611 Minami-Aoyama Minato-Ku Tokyo Japan

BRANDOM, Lindsay Ann

Date of Birth
Role
Resigned
Director
Occupation
Recruitment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Gloucester Walk London W8 4HZ

CRONE, Annabel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Frognal Hampstead London NW3 6XR

DAWSON, Lynn Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Flat 52 Altenburg Gardens London SW11 1JL

DICAMILLO, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Cliff Road Wellesley Ma 02481 Usa

DURRANT, Tracy Anna

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
157 Clonmore Street London SW18 5HD

EDWARDS, David Patrick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sleaford House George Street Maulden Bedfordshire MK45 2DE
Country of Residence
United Kingdom

FISHER, Charlotte Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

GLASSON, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Antrobus Road London W4 5HY

HAIGH, Jennifer Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tholton 128 Langton Way Blackheath London SE3 7JS

IGLESIAS, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3020 Sw 139th Terrace Davie Broward 3333o Usa

ISAJI, Takeo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-16-1-903 Azabu-Juban Minato-Ku Tokyo FOREIGN Japan

ISHIBASHI, Yushin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Nishino-Cho Nishinanajyominami Shimogoyo-Ku Kyoto 600-8877 FOREIGN

ISHIZU, Tsuyoshi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noble Sakaguchi 401,23-29 Minamitakahama -Cho Suita-Shi Osaka 564-0025 FOREIGN Japan

KAISE, Yuichi

Date of Birth
Role
Resigned
Director
Occupation
Auditor
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Piccadilly 3rd Floor London W1J 0DD United Kingdom
Country of Residence
Japan

KATO, Masahiro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1524 Willow Road Schaumburg Illinois 60173 Usa

KIMURA, Takayuki

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
605, 2-20, 2-Chome Kokubunji Kita-Ku Osaka-Shi Osaka FOREIGN Japan

KITAGAWA, Sadamitsu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4FF United Kingdom
Country of Residence
Japan

KRAUSE, Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7601 Marblehead Lane Parkland Florida 33067 Usa

MARCY, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7911 N Upper Ridge Drive Parkland Florida FL 33067 Usa

MARSH, Paul Edmond

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Station Road Wraysbury Middlesex TW19 5ND
Country of Residence
United Kingdom

MAUDE, Alan Graeme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

MAUDE, Alan Graeme

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Palgrave Road London W12 9NB

MORRIS, Aled Wyn

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ormonde Road London SW14 7BE
Country of Residence
England

MOTOHARA, Hitoshi

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4FF United Kingdom
Country of Residence
Usa/Florida

MYERS, Jessica

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Railway Cottage 63 Lower Road Chorleywood Hertfordshire WD3 5LA
Country of Residence
England

NAKATANI, Kunio

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31-93, Yamada, Teradakita Joyo-Shi Kyoto 610-0121 Japan

Advantage Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom