Cross Check

ADCONNECTION LIMITED

Company Number

04229403

Private limited company
Dissolved
OverviewPeopleRelated
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TOLLISS, Thomas George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom

TOLLISS, Thomas George

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

DAVISON, Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom

OGBORN, Cynthia Joan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leeton Beech Drive, Kingswood Tadworth Surrey KT20 6PS

REDDINGTON, Sophie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 - 88 Great Suffolk Street London SE1 0BE United Kingdom

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BAUM, Nicholas Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

BECKER, Catherine Olga

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
Country of Residence
England

COLEMAN, Adrian Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
Country of Residence
England

FROST, Marguerite Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

MAY, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
Country of Residence
England

MEAD, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
Country of Residence
England

OGBORN, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Advertising Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EB

REDDINGTON, Declan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86-88 Great Suffolk Street London SE1 0BE United Kingdom
Country of Residence
England

REDDINGTON, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southside 70693 105 Victoria Street London SW1P 9ZP England
Country of Residence
England

SMITH, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
Country of Residence
United Kingdom

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Adconnection Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
PO BOX 70693 62 Buckingham Gate London SW1P 9ZP