AD INV LIMITED
Status | ACTIVE |
Company No. | 00585340 |
Category | Private Limited Company |
Incorporated | 11 Jun 1957 |
Age | 66 years, 10 months, 27 days |
Jurisdiction | England Wales |
SUMMARY
AD INV LIMITED is an active private limited company with number 00585340. It was incorporated 66 years, 10 months, 27 days ago, on 11 June 1957. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.
People
Secretary
ACTIVEAssigned on 22 May 2019
Current time on role 4 years, 11 months, 17 days
Director
Chief Finance Officer
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 7 days
MCKECHNIE, Stuart Andrew Ferrie
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 4 months, 28 days
Secretary
Deputy Company Secretary
RESIGNEDAssigned on 28 Aug 2001
Resigned on 22 May 2003
Time on role 1 year, 8 months, 25 days
Secretary
RESIGNEDAssigned on 06 Apr 1993
Resigned on 31 Jan 2000
Time on role 6 years, 9 months, 25 days
Secretary
RESIGNEDAssigned on
Resigned on 06 Apr 1993
Time on role 31 years, 1 month, 2 days
Secretary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 14 Feb 2011
Time on role 4 years, 5 months, 13 days
Secretary
RESIGNEDAssigned on 26 Jul 2005
Resigned on 01 Sep 2006
Time on role 1 year, 1 month, 6 days
Secretary
RESIGNEDAssigned on 07 Jan 2005
Resigned on 24 Aug 2005
Time on role 7 months, 17 days
Secretary
RESIGNEDAssigned on 22 May 2003
Resigned on 07 Jan 2005
Time on role 1 year, 7 months, 16 days
Secretary
General Counsel & Company Sec
RESIGNEDAssigned on 31 Jan 2000
Resigned on 28 Aug 2001
Time on role 1 year, 6 months, 28 days
Secretary
RESIGNEDAssigned on 29 Feb 2008
Resigned on 14 Feb 2011
Time on role 2 years, 11 months, 14 days
MAPPLEBECK, Ailsa Mary Robertson
Secretary
RESIGNEDAssigned on 23 Dec 2013
Resigned on 22 May 2019
Time on role 5 years, 4 months, 30 days
Secretary
RESIGNEDAssigned on 11 Dec 1992
Resigned on 18 Oct 1994
Time on role 1 year, 10 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 30 Jun 2009
Time on role 3 years, 11 months, 4 days
Director
Chairman And Chief Executive
RESIGNEDAssigned on 12 Jan 1999
Resigned on 22 May 2003
Time on role 4 years, 4 months, 10 days
Director
Chartered Secretary
RESIGNEDAssigned on 28 Aug 2001
Resigned on 26 Jul 2005
Time on role 3 years, 10 months, 29 days
Director
Chartered Secretary
RESIGNEDAssigned on 27 Aug 1998
Resigned on 31 Jan 2000
Time on role 1 year, 5 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 17 Dec 1997
Resigned on 04 May 2001
Time on role 3 years, 4 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 31 Aug 2017
Time on role 8 years, 11 months
Director
General Counsel
RESIGNEDAssigned on 26 Jul 2005
Resigned on 31 Aug 2018
Time on role 13 years, 1 month, 5 days
Director
General Counsel
RESIGNEDAssigned on 01 Sep 2018
Resigned on 01 Sep 2020
Time on role 2 years
Director
Accountant
RESIGNEDAssigned on 03 Aug 1999
Resigned on 22 May 2003
Time on role 3 years, 9 months, 19 days
JACKAMAN, Michael Clifford John
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 1996
Time on role 28 years, 1 month, 7 days
Director
Company Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 27 Apr 2012
Time on role 6 years, 9 months, 1 day
Director
General Counsel & Company Sec
RESIGNEDAssigned on 31 Jan 2000
Resigned on 28 Aug 2001
Time on role 1 year, 6 months, 28 days
Director
Director
RESIGNEDAssigned on 18 Dec 1997
Resigned on 24 Aug 2005
Time on role 7 years, 8 months, 6 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 27 Sep 1995
Time on role 28 years, 7 months, 11 days
Director
Acc
RESIGNEDAssigned on 01 Oct 2008
Resigned on 31 Mar 2022
Time on role 13 years, 6 months
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 27 Apr 2000
Time on role 24 years, 11 days
Director
Financial Controller
RESIGNEDAssigned on 22 May 2003
Resigned on 22 Oct 2004
Time on role 1 year, 5 months
Director
Company Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 28 Jun 2013
Time on role 7 years, 11 months, 2 days
Director
Finance Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 30 Sep 2008
Time on role 3 years, 2 months, 4 days
Director
Group Tax And Treasury Control
RESIGNEDAssigned on 27 Oct 2004
Resigned on 24 Aug 2005
Time on role 9 months, 28 days
TRIGG, John Anthony Fitzgerald
Director
Company Director
RESIGNEDAssigned on 27 Sep 1995
Resigned on 12 Jan 1999
Time on role 3 years, 3 months, 15 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Sep 2017
Resigned on 30 Sep 2020
Time on role 3 years, 29 days
Director
Group Treasurer
RESIGNEDAssigned on 22 May 2003
Resigned on 24 Aug 2005
Time on role 2 years, 3 months, 2 days
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