AVANTI COMMUNICATIONS GROUP PLC - LONDON


Company Profile Company Filings

Overview

AVANTI COMMUNICATIONS GROUP PLC is a Public Limited Company from LONDON and has the status: In Administration.
AVANTI COMMUNICATIONS GROUP PLC was incorporated 17 years ago on 01/03/2007 and has the registered number: 06133927. The accounts status is GROUP and accounts are next due on 30/06/2021.

AVANTI COMMUNICATIONS GROUP PLC - LONDON

This company is listed in the following categories:
61300 - Satellite telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/06/2021

Registered Office

C/O FTI CONSULTING 200 ALDERSGATE
LONDON
ENGLAND
EC1A 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYLE DAVID WHITEHILL Oct 1962 British Director 2018-04-03 CURRENT
MS BRIDGET SHELDON-HILL Secretary 2020-01-22 CURRENT
MR DEREK GORDON SMITH May 1969 British Director 2021-06-01 CURRENT
MR RICHARD MASTOLONI Sep 1964 American Director 2016-12-20 CURRENT
ALAN HARPER Sep 1956 British Director 2017-03-17 CURRENT
MR STEVEN EDWARD EVANS Sep 1955 British Director 2021-10-01 CURRENT
MR DAVID JOHN WILLIAMS May 1969 British Director 2007-03-14 UNTIL 2017-08-10 RESIGNED
MR NIGEL ADRIAN DAWSON FOX Apr 1962 British Director 2007-06-29 UNTIL 2017-01-27 RESIGNED
MR ANDREW JAMES GREEN Sep 1955 British Director 2014-11-27 UNTIL 2019-01-31 RESIGNED
MR NIGEL ADRIAN DAWSON FOX Apr 1962 English Director 2017-09-12 UNTIL 2020-05-26 RESIGNED
ADAM KLEINMAN Mar 1975 American Director 2019-03-12 UNTIL 2022-01-18 RESIGNED
MR WILLIAM PENFOLD WYATT May 1968 British Director 2007-04-16 UNTIL 2014-11-27 RESIGNED
MR SEAN WILLIAM BERRY Sep 1981 Canadian Director 2020-12-31 UNTIL 2022-01-27 RESIGNED
MR PAUL STEVEN WALSH May 1955 English Director 2012-01-03 UNTIL 2019-06-24 RESIGNED
PROFESSOR MICHAEL WALKER Jan 1947 British Director 2011-04-19 UNTIL 2017-01-27 RESIGNED
MR PAUL ROBERT JOHNSON Dec 1952 British Director 2013-01-16 UNTIL 2020-03-31 RESIGNED
MR IAN COLIN TAYLOR Apr 1945 British Director 2008-06-16 UNTIL 2011-04-12 RESIGNED
MR JOHN SLÁMEČKA Apr 1964 American Director 2018-12-01 UNTIL 2020-09-13 RESIGNED
CHARLES RICHARD VOS Aug 1945 British Director 2007-04-16 UNTIL 2017-01-27 RESIGNED
MR PETER ANDREW REED Dec 1979 American Director 2017-01-27 UNTIL 2019-03-12 RESIGNED
MR MATTHEW JOHN O'CONNOR Jul 1959 British Director 2009-02-02 UNTIL 2016-03-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2007-03-01 UNTIL 2007-03-14 RESIGNED
MR NIGEL ADRIAN DAWSON FOX Apr 1962 British Secretary 2007-06-29 UNTIL 2013-03-07 RESIGNED
NATALIE MITCHELL Secretary 2018-10-01 UNTIL 2020-01-22 RESIGNED
MR PATRICK WILLCOCKS Secretary 2013-03-07 UNTIL 2018-09-30 RESIGNED
MR DAVID JOHN WILLIAMS May 1969 British Secretary 2007-03-14 UNTIL 2007-06-29 RESIGNED
MR JOHN VLADIMIR SLAMECKA Apr 1964 American Director 2020-09-13 UNTIL 2020-09-28 RESIGNED
MR MICHAEL LEITNER Sep 1967 American Director 2017-01-27 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHER WILLIAM MCLAUGHLIN Oct 1957 British Director 2019-06-20 UNTIL 2020-08-12 RESIGNED
CHRISTOPHER MCLAUGHLIN Nov 1957 British Director 2017-09-01 UNTIL 2018-06-01 RESIGNED
MR RICHARD DAVID ALDEN Nov 1963 British Director 2020-03-02 UNTIL 2021-06-17 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-03-01 UNTIL 2007-03-14 RESIGNED
DAVID ALAN FOSTER Apr 1935 British Director 2007-04-16 UNTIL 2015-03-31 RESIGNED
MRS CHARMAINE BRIDGETTE EGGBERRY Dec 1970 British Director 2014-11-27 UNTIL 2017-01-27 RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2007-04-16 UNTIL 2008-05-02 RESIGNED
MR CRAIG CHOBOR Dec 1972 American Director 2017-01-27 UNTIL 2022-02-03 RESIGNED
FREDERICK EDWIN JOHN GEDGE BRACKENBURY Feb 1936 British Director 2007-04-16 UNTIL 2016-03-31 RESIGNED
DAVID JAMES BESTWICK Oct 1965 British Director 2007-03-14 UNTIL 2018-06-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-03-01 UNTIL 2007-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solus Alternative Asset Management 2018-04-26 - 2022-02-22 New York   Ownership of shares 25 to 50 percent

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