Cross Check

ADVERTA LIMITED

Company Number

05850519

Private limited company
Active
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BRENNAN, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5a Clare Road Halifax HX1 2HX England
Country of Residence
England

WALKER, Andrew Kenneth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5a Clare Road Halifax HX1 2HX England
Country of Residence
England

JOHNSTON, Matthew Ian

Role
Resigned
Secretary
Occupation
Accountant Cfo
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Boxgate Crowborough East Sussex TN6 1SF

RATCLIFFE, Elisabeth Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN England

SYKES, Ian Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Little Croft Markington Harrogate North Yorkshire HG3 3TU

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ALLMAN, Donald Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Arrowhead Way Darien Connecticut 06820 Usa

FERNLEY, Roger Laurence

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 St Cross Road Winchester Hampshire SO23 9PS
Country of Residence
United Kingdom

HARVEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evans Business Centre Hartwith Way Harrogate North Yorkshire HG3 2XA England
Country of Residence
United Kingdom

JOHNSTON, Matthew Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Boxgate Crowborough East Sussex TN6 1SF
Country of Residence
England

MOUG, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wintons Tanhouse Lane Peasmarsh Rye East Sussex TN31 6UX
Country of Residence
England

PEDDLE, Julian Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN England
Country of Residence
England

RATCLIFFE, Elisabeth Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 College Business Park Kearsley Road Ripon North Yorkshire HG4 2RN England
Country of Residence
United Kingdom

SLATKIN, Jonathan Aaron

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
701 Pavillian Apartments St Johns Wood Road London NW8 7HF

SWAINSON, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Chaldon Way Coulsdon Surrey CR5 1DG

SYKES, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Little Croft Markington Harrogate North Yorkshire HG3 3TU
Country of Residence
England

SYKES, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Little Croft Markington Harrogate North Yorkshire HG3 3TU
Country of Residence
England

THRALL, Marcus Richard

Date of Birth
Role
Resigned
Director
Occupation
Marketeer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Evans Business Centre Hartwith Way Harrogate North Yorkshire HG3 2XA England
Country of Residence
England

WALKER, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnyside Langcliffe Avenue Harrogate HG2 8JQ
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Community Partners Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
5a Clare Road Halifax HX1 2HX England

Cp Media Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
5a Clare Road Halifax HX1 2HX England

Adverta Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
19 Highfield Business Park College Business Park, Kearsley Road Ripon HG4 2RN England