ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
LONDON

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Company number 02342186
Status Active
Incorporation Date 1 February 1989
Company Type Public Limited Company
Address 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Mr Justin Alexander Nuccio on 1 January 2017; Director's details changed for Mr Jeffery David Paduch on 23 February 2017; Appointment of Mr Jeffery David Paduch as a director on 23 February 2017. The most likely internet sites of ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY are www.adventinternationalpubliclimited.co.uk, and www.advent-international-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advent International Public Limited Company is a Public Limited Company. The company registration number is 02342186. Advent International Public Limited Company has been working since 01 February 1989. The present status of the company is Active. The registered address of Advent International Public Limited Company is 160 Victoria Street London England Sw1e 5lb. . POWELL, Simon Mark is a Secretary of the company. ALLEN, Thomas Alexander is a Director of the company. BROCKLEBANK, James Gerald Arthur is a Director of the company. KANE, Richard is a Director of the company. NUCCIO, Justin Alexander is a Director of the company. PADUCH, Jeffery David is a Director of the company. SIVOLELLA, Eileen is a Director of the company. Secretary HENNESSY, Janet Louise has been resigned. Secretary LAUER, Thomas Henry has been resigned. Secretary ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY has been resigned. Director ARMSTRONG, Thomas Robert has been resigned. Director BATTCOCK, Humphrey William has been resigned. Director BROOKE, Peter Albert has been resigned. Director BROWN, Douglas Richard has been resigned. Director HOFFMAN, Mark has been resigned. Director JAMES, Joanna Margaret has been resigned. Director MITCHELL, Desmond Gerrard has been resigned. Director PRELZ OLTRAMONTI, Massimo Giovanni has been resigned. Director SCHMIDT II, William Charles has been resigned. Director SINGER, John Brian Harold Christopher Anthony has been resigned. Director TADLER, Steven has been resigned. Director WAKEMAN, Frederic has been resigned. Director WALKER, John, Dr has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
POWELL, Simon Mark
Appointed Date: 19 December 2009
Director
ALLEN, Thomas Alexander
Appointed Date: 23 February 2017
48 years old
Director
BROCKLEBANK, James Gerald Arthur
Appointed Date: 01 March 2013
55 years old
Director
KANE, Richard
Appointed Date: 26 January 2012
62 years old
Director
NUCCIO, Justin Alexander
Appointed Date: 26 June 2012
54 years old
Director
PADUCH, Jeffery David
Appointed Date: 23 February 2017
46 years old
Director
SIVOLELLA, Eileen
Appointed Date: 31 July 2012
61 years old

Resigned Directors

Secretary
HENNESSY, Janet Louise
Resigned: 18 December 2009
Appointed Date: 15 May 2001
Secretary
LAUER, Thomas Henry
Resigned: 15 May 2001
Secretary
ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
Resigned: 19 December 2009
Appointed Date: 19 December 2009
Director
ARMSTRONG, Thomas Robert
Resigned: 24 August 1998
81 years old
Director
BATTCOCK, Humphrey William
Resigned: 30 December 2008
Appointed Date: 01 September 2006
70 years old
Director
BROOKE, Peter Albert
Resigned: 27 January 1995
96 years old
Director
BROWN, Douglas Richard
Resigned: 24 August 1998
71 years old
Director
HOFFMAN, Mark
Resigned: 24 August 1998
86 years old
Director
JAMES, Joanna Margaret
Resigned: 03 November 2014
Appointed Date: 15 May 2001
67 years old
Director
MITCHELL, Desmond Gerrard
Resigned: 31 December 2011
Appointed Date: 03 May 2005
68 years old
Director
PRELZ OLTRAMONTI, Massimo Giovanni
Resigned: 12 April 1999
Appointed Date: 27 January 1995
71 years old
Director
SCHMIDT II, William Charles
Resigned: 31 December 2012
Appointed Date: 15 May 2001
70 years old
Director
SINGER, John Brian Harold Christopher Anthony
Resigned: 31 December 2011
Appointed Date: 15 May 2001
74 years old
Director
TADLER, Steven
Resigned: 30 April 2008
Appointed Date: 25 August 1998
66 years old
Director
WAKEMAN, Frederic
Resigned: 31 December 2013
Appointed Date: 01 January 2009
63 years old
Director
WALKER, John, Dr
Resigned: 20 January 2006
Appointed Date: 19 September 1994
85 years old

Persons With Significant Control

Advent International Corporation
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY Events

23 Mar 2017
Director's details changed for Mr Justin Alexander Nuccio on 1 January 2017
23 Mar 2017
Director's details changed for Mr Jeffery David Paduch on 23 February 2017
22 Mar 2017
Appointment of Mr Jeffery David Paduch as a director on 23 February 2017
22 Mar 2017
Appointment of Mr Thomas Alexander Allen as a director on 23 February 2017
01 Feb 2017
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR to 160 Victoria Street London SW1E 5LB on 1 February 2017
...
... and 131 more events
26 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1989
Registered office changed on 26/06/89 from: 2 baches street london N1 6UB
26 Jun 1989
Secretary resigned;new secretary appointed
26 Jun 1989
Director resigned;new director appointed
01 Feb 1989
Incorporation

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