Cross Check

APPLIED DISTRIBUTION GROUP LIMITED

Company Number

02290487

Private limited company
Dissolved
OverviewPeopleRelated
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LI, Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN England

LI, Jane

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT
Country of Residence
United Kingdom

SMITH, Keith Roy

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT
Country of Residence
England

ARROWSMITH, Michael Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenbanks 154 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU

AUSTIN, Keith James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

AUSTIN, Keith James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

GRAY, Roderick James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Gresham Close Oxted Surrey RH8 0BH

MILLS, John Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

SMITH, Nicholas Leigh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

STALBOW, Michael Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 St Marys Avenue Northwood Middlesex HA6 3AZ

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN United Kingdom

ARROWSMITH, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenbanks 154 Piccotts End Road Hemel Hempstead Hertfordshire HP1 3AU
Country of Residence
England

AUSTIN, Keith James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN
Country of Residence
England

BIDWELL, Hugh Charles Philip, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Parsonage Goodnestone Canterbury Kent CT3 1PJ

BUMSTEAD, Jonathan Culver

Date of Birth
Role
Resigned
Director
Occupation
Group Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA
Country of Residence
United Kingdom

BUTT, Kenneth Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX
Country of Residence
United Kingdom

CLINCH, Anthony Gorman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cvc Capital Partners Limited Hudson House 8-10 Tavistock Street London WC2E 7PP

DARE, Andrew Rodney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitegates Mathon Road Colwall Malvern Worcestershire WR13 6ER
Country of Residence
England

ELLIS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Trodgers Honor End Lane, Prestwood Buckinghamshire HP16 9HG
Country of Residence
England

FINK, Steven

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
England

GRAY, Roderick James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Gresham Close Oxted Surrey RH8 0BH

HARVEY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Frithwood Avenue Northwood Middlesex HA6 3LU
Country of Residence
United Kingdom

HOWES, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Walls Birdingbury Road, Leamington Hasting Rugby Warwickshire CV23 8EB

MATHIAS, Alfred Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Trillick Furzedown Lane Amport Andover Hampshire SP11 8BW

ROWLEY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 The Depository Rock Villa Road Tunbridge Wells Kent TN1 1HA
Country of Residence
England

SMITH, Jamie Robert Mark

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood 33 Woodend Drive Sunninghill Berkshire SL5 9BD
Country of Residence
United Kingdom

STALBOW, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 St Marys Avenue Northwood Middlesex HA6 3AZ
Country of Residence
England

SUGDEN, David Arnold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Godfreys Farmhouse 19 Main Street Greetham Rutland LE15 7NJ

TAYLOR, Paul

Date of Birth
Role
Resigned
Director
Occupation
Cheif Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2a High Street Ringstead Kettering Northamptonshire NN14 4DA
Country of Residence
England

WATERS, Christopher Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Five Acres Kings Langley Hertfordshire WD4 9JU
Country of Residence
England

WATSON, Alexander Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridgemead Mill Lane Chalfont-St-Giles Buckinghamshire HP8 4NR
Country of Residence
United Kingdom

WOOLLISCROFT, Dermot Francis

Date of Birth
Role
Resigned
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
England

EXEL NOMINEE NO 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN United Kingdom

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN United Kingdom