Advantica Intellectual Property Limited

Leasing of intellectual property and similar products, except copyright works · Loughborough

ActiveUnited KingdomIncorporated 1992Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Gl Industrial Services Uk LtdCorporate

Shares: over 75%, up to 100%

Notified 2025-09-03 · No cessation recorded

Source record 124120080

Show 4 ceased records

Mr Mervyn Cajetan FernandezIndividual

Significant influence or control

Notified 2018-01-24 · Ceased 2022-02-11

Source record 130906988

Mr Pradeep VamadevanIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-03

Source record 130738381

Mr Jason Cosmo SmerdonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-12

Source record 130739680

Mr Thomas Vogth-EriksenIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-02

Source record 130739681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical

Victoria GrundyCurrent director

Appointed 2024-07-23 · 2 yrs · Corporate Specialist

+6 others

Kevin HughesCurrent director

Appointed 2021-03-01 · 5 yrs · Finance Manager

+5 others

Show 53 historical appointments

Robert StebbingsResigned director

Resigned 2022-02-11 · 2 yrs · Regional Finance Manager

James LeeResigned director

Resigned 2018-07-30 · 3 yrs · Chartered Accountant

Mervyn FernandezResigned director

Resigned 2018-01-22 · 4 yrs · Finance Director

Pradeep VamadevanResigned director

Resigned 2015-05-14 · 2 yrs · Regional Manager

Mervyn FernandezResigned director

Resigned 2012-12-21 · 2 yrs · None

Michael PritchardResigned director

Resigned 2012-12-21 · 8 yrs · None

Rajapillai AhilanResigned director

Resigned 2012-07-09 · Director

Arthur StoddartResigned director

Resigned 2009-01-26 · 3 yrs · Director

Jane DaviesResigned director

Resigned 2008-10-10 · 2 yrs · Director

Paul ShrieveResigned director

Resigned 2008-10-10 · 4 yrs · Excutive Director

Paul BarryResigned director

Resigned 2008-05-30 · Executive Director

Lutz WittenbergResigned director

Resigned 2007-08-31 · 1 yr · Engineer

Thomas JaegerResigned secretary

Resigned 2007-08-31 · 1 yr

Helen BakerResigned secretary

Resigned 2006-10-23

Andrew DurrantResigned secretary

Resigned 2006-10-23

David TisoResigned director

Resigned 2005-03-15 · 3 yrs · Accountant

Alexander GunnResigned director

Resigned 2004-10-18 · 3 yrs · Ceo

Ronald ChapmanResigned director

Resigned 2004-05-01 · Managing Director

Arthur ProwseResigned director

Resigned 2002-10-29 · 2 yrs · Company Director

John BennettResigned director

Resigned 2002-10-29 · 1 yr · Chief Executive Officer

Richard EvesResigned secretary

Resigned 2002-10-11 · 4 yrs

Patrick SomersResigned director

Resigned 2000-10-23 · 2 yrs · Solicitor

Stephen AingerResigned director

Resigned 2000-10-23 · 1 yr · Strategy/Business Director

Maria SingleterryResigned director

Resigned 2000-08-31 · Assistant Secretary

Andrew PooleResigned secretary

Resigned 2000-07-31 · 2 yrs

Donald PatienceResigned director

Resigned 2000-07-31 · Company Secretary

Una MarkhamResigned directorResigned secretary

Resigned 1996-10-03 · 3 yrs · Chartered Secretary

John GriffinResigned directorResigned secretary

Resigned 1996-10-03 · 3 yrs · Chartered Secretary

David PrestonResigned director

Resigned 1996-03-31 · Director Of Safety/Environment

Malcolm BrownResigned director

Resigned 1996-03-01 · Exploration Director

Peter SchwarzResigned director

Resigned 1996-03-01 · Technical Audit & Strategy Man

Pierre JunglesResigned director

Resigned 1995-12-19 · Managing Director

Geoffrey ReedResigned director

Resigned 1995-11-21 · Exploration Manager

Timothy ForbesResigned director

Resigned 1995-10-24 · Company Director

Brian ThornleyResigned director

Resigned 1995-10-24 · Director Of Human Resources

John SaddlerResigned secretary

Resigned 1995-06-30 · 2 yrs · Chartered Secretary

Graham HughesResigned secretary

Resigned 1995-02-02 · 1 yr

Stephen Burrard LucasResigned director

Resigned 1994-07-25 · 2 yrs · Dir Of Finance And Planning

Edward WalsheResigned director

Resigned 1994-03-01 · 2 yrs · Commercial Director

John SadlerResigned secretaryResigned director

Resigned 1994-02-01 · 1 yr

Paul EllisResigned director

Resigned 1993-09-23 · 2 yrs · Director

Cecil HawkerResigned director

Resigned 1993-09-23 · 2 yrs · Controller Safety And Envirome

Michael AlexanderResigned director

Resigned 1993-08-03 · Director Cis & Central Europe

Colin FriedlanderResigned director

Resigned 1993-08-03 · 3 yrs · Director UK & Western Europe

Adrian WebbResigned director

Resigned 1993-02-01 · 3 yrs · Business Development Director

Arthur BeallResigned director

Resigned 1993-02-01 · Vice-President & General Manager

Paul CollinsResigned director

Resigned 1993-02-01 · Manager Planning And Development (E&P)

Howard DaltonResigned director

Resigned 1993-02-01 · 2 yrs · Managing Director Exploration And Produc

Ken BrayResigned director

Resigned 1993-02-01 · Controller Corporate Services (E&P)

Brian MurphyResigned director

Resigned 1993-02-01 · 1 yr · Head Of Finance And Planning

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 46
Under 35: 0
65 and over: 0
Disqualified match: None active