ADVENT MANAGEMENT II LIMITED - EDINBURGH


Overview

ADVENT MANAGEMENT II LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ADVENT MANAGEMENT II LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: SC180199. The accounts status is TOTAL EXEMPTION FULL.

ADVENT MANAGEMENT II LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE IAN GABB Apr 1961 British Director 2000-09-18 CURRENT
MR PETER ANTHONY BAINES Sep 1962 British Director 2000-06-30 CURRENT
MR LESLIE IAN GABB Apr 1961 British Secretary 2000-09-18 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1997-11-03 UNTIL 1998-01-30 RESIGNED
NICHOLAS JOHN TEASDALE Apr 1950 British Director 2000-06-30 UNTIL 2008-12-31 RESIGNED
PATRICK PAK TIN LEE Sep 1955 American Director 2000-06-30 UNTIL 2009-01-23 RESIGNED
DAVID CHEESMAN Dec 1942 British Director 1998-06-15 UNTIL 2007-12-31 RESIGNED
JERRY CHRISTOPHER BENJAMIN Dec 1940 British Director 1998-01-30 UNTIL 2008-12-31 RESIGNED
SIR DAVID JAMES SCOTT COOKSEY May 1940 British Director 1998-01-30 UNTIL 2006-09-30 RESIGNED
MR MARTIN GWYNNE WILLIAMS Mar 1948 British Director 1998-01-30 UNTIL 2000-06-30 RESIGNED
ATLANTA JANE KENYON WARDELL-YERBURGH Dec 1969 British Secretary 2000-06-30 UNTIL 2000-09-18 RESIGNED
MR MARTIN GWYNNE WILLIAMS Mar 1948 British Secretary 1998-01-30 UNTIL 2000-06-30 RESIGNED
WJB (DIRECTORS) LIMITED Aug 1991 Director 1997-11-03 UNTIL 1998-01-30 RESIGNED
MR JAMES ANTHONY MCNAUGHT-DAVIS Oct 1959 British Director 2002-11-04 UNTIL 2005-12-19 RESIGNED
WILLIAM HAROLD NEIL PEARCE Jan 1943 British Director 2000-06-30 UNTIL 2003-01-31 RESIGNED
MR ALLAN CAMERON SPEIRS Sep 1949 British Director 1998-01-30 UNTIL 1999-01-08 RESIGNED
MARTIN ALEXANDER MCNAIR Aug 1959 British Director 2000-06-30 UNTIL 2009-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advent Venture Partners Llp 2016-11-03 London   Ownership of shares 75 to 100 percent

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