Cross Check

ADSW INVESTMENT HOLDINGS LIMITED

Company Number

05121287

Private limited company
Active
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FELLS, Edward

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
United Kingdom

MCKECHNIE, Stuart Andrew Ferrie

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
Scotland

ARMSTRONG, Philippa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
162 Muller Road Horfield Bristol Avon BS7 9QX

BROWN, Charles Bennett

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Library High Street Wrington Bristol Avon BS40 5QA

EGAN, Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mccrorie Place Kilbarchan Renfrewshire PA10 2BF

MACNAB, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Station Rise Lochwinnoch Renfrewshire PA12 4NA

MAINS, Thomas Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

FETTER, Herve Denis Michel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spear Mews London SW5 9NA
Country of Residence
England

FITZSIMONS, Ian Terence

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue Gounod, 75017 Paris

LYSTER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH
Country of Residence
England

MACNAB, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
United Kingdom

ORME, Howard Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Deepdene Warren 28 Deepdene Drive Dorking Surrey RH5 4BB
Country of Residence
United Kingdom

SCHOFIELD, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lomond House 9 Zetland Place Edinburgh EH5 3HU
Country of Residence
United Kingdom

STAGG, Kelvin John

Date of Birth
Role
Resigned
Director
Occupation
Group Tax And Treasury Control
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Repton Hall Carriage Drive Royal Victoria Park Avon BS10 6TE

TURPIN, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Montford Place Kennington London SE11 5DE England
Country of Residence
England

WILLIAMS, Robert Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer Chartered Acco
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Mile House Winkfield Road Ascot Berkshire SL5 7EX

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Ad Investment 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
20 Montford Place Kennington London SE11 5DE England