AD FIN SERVICES LIMITED

20 Montford Place 20 Montford Place, London, SE11 5DE, England
StatusACTIVE
Company No.02706797
CategoryPrivate Limited Company
Incorporated13 Apr 1992
Age32 years, 1 month, 3 days
JurisdictionEngland Wales

SUMMARY

AD FIN SERVICES LIMITED is an active private limited company with number 02706797. It was incorporated 32 years, 1 month, 3 days ago, on 13 April 1992. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.



People

FELLS, Edward

Director

Chief Finance Officer

ACTIVE

Assigned on 01 Oct 2020

Current time on role 3 years, 7 months, 15 days

MCKECHNIE, Stuart Andrew Ferrie

Director

Chartered Accountant

ACTIVE

Assigned on 11 Dec 2019

Current time on role 4 years, 5 months, 5 days

BROWN, Charles Bennett

Secretary

RESIGNED

Assigned on 28 Aug 2001

Resigned on 26 Jul 2005

Time on role 3 years, 10 months, 29 days

BURNS, Clive

Secretary

Chartered Secretary

RESIGNED

Assigned on 07 May 1993

Resigned on 31 Jan 2000

Time on role 6 years, 8 months, 24 days

EGAN, Jane

Secretary

RESIGNED

Assigned on 01 Sep 2006

Resigned on 14 Feb 2011

Time on role 4 years, 5 months, 13 days

FITZSIMONS, Ian Terence

Secretary

RESIGNED

Assigned on 26 Jul 2005

Resigned on 01 Sep 2006

Time on role 1 year, 1 month, 6 days

GILES, Nicholas David Martin

Secretary

RESIGNED

Assigned on 07 Jan 2005

Resigned on 24 Aug 2005

Time on role 7 months, 17 days

HUGHES, Sarah Helen

Secretary

RESIGNED

Assigned on 22 May 2003

Resigned on 07 Jan 2005

Time on role 1 year, 7 months, 16 days

KELLEY, Russell Phelps

Secretary

RESIGNED

Assigned on 31 Jan 2000

Resigned on 28 Aug 2001

Time on role 1 year, 6 months, 28 days

MACNAB, Stuart

Secretary

RESIGNED

Assigned on 29 Feb 2008

Resigned on 14 Feb 2011

Time on role 2 years, 11 months, 14 days

HACKWOOD SERVICE COMPANY

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Apr 1992

Resigned on 07 May 1993

Time on role 1 year, 24 days

BABEAU, Emmanuel Andre Marie

Director

Finance Director

RESIGNED

Assigned on 26 Jul 2005

Resigned on 30 Jun 2009

Time on role 3 years, 11 months, 4 days

BOWMAN, Philip

Director

Chairman And Chief Executive

RESIGNED

Assigned on 12 Jan 1999

Resigned on 22 May 2003

Time on role 4 years, 4 months, 10 days

BURRELL, Peter Martin

Director

Chartered Accountant

RESIGNED

Assigned on 17 May 1993

Resigned on 04 May 2001

Time on role 7 years, 11 months, 18 days

COUTURES, Jean-Christophe

Director

Ceo

RESIGNED

Assigned on 01 Jul 2018

Resigned on 31 Jul 2021

Time on role 3 years, 1 month

DALTON, Timothy Maurice Herschell

Director

Chartered Accountant

RESIGNED

Assigned on 17 May 1993

Resigned on 01 Dec 1997

Time on role 4 years, 6 months, 15 days

FETTER, Herve Denis Michel

Director

Finance Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 31 Aug 2017

Time on role 8 years, 11 months

FITZSIMONS, Ian Terence

Director

General Counsel

RESIGNED

Assigned on 26 Jul 2005

Resigned on 01 Sep 2006

Time on role 1 year, 1 month, 6 days

GARNER, John

Director

Director

RESIGNED

Assigned on 07 May 1993

Resigned on 17 May 1993

Time on role 10 days

HETHERINGTON, Graham Charles

Director

Accountant

RESIGNED

Assigned on 03 Aug 1999

Resigned on 26 Jul 2005

Time on role 5 years, 11 months, 23 days

JETHA, Aziz

Director

Company Director

RESIGNED

Assigned on 26 Jul 2005

Resigned on 27 Apr 2012

Time on role 6 years, 9 months, 1 day

LACASSAGNE, Laurent

Director

Chairman And Ceo

RESIGNED

Assigned on 17 Sep 2013

Resigned on 30 Jun 2018

Time on role 4 years, 9 months, 13 days

LYSTER, Peter John

Director

Director

RESIGNED

Assigned on 18 Dec 1997

Resigned on 24 Aug 2005

Time on role 7 years, 8 months, 6 days

MACFARLANE, Peter Froude

Director

Finance Director

RESIGNED

Assigned on 07 May 1993

Resigned on 15 May 1995

Time on role 2 years, 8 days

MACNAB, Stuart

Director

Acc

RESIGNED

Assigned on 01 Oct 2008

Resigned on 31 Mar 2022

Time on role 13 years, 6 months

MITCHELL, David Smith

Director

Company Secretary

RESIGNED

Assigned on 07 May 1993

Resigned on 27 Apr 2000

Time on role 6 years, 11 months, 20 days

ORME, Howard Peter

Director

Financial Controller

RESIGNED

Assigned on 22 May 2003

Resigned on 22 Oct 2004

Time on role 1 year, 5 months

PORTA, Christian

Director

Company Director

RESIGNED

Assigned on 26 Jul 2005

Resigned on 28 Jun 2013

Time on role 7 years, 11 months, 2 days

SCHOFIELD, Anthony

Director

Finance Director

RESIGNED

Assigned on 26 Jul 2005

Resigned on 30 Sep 2008

Time on role 3 years, 2 months, 4 days

STAGG, Kelvin John

Director

Group Tax And Treasury Control

RESIGNED

Assigned on 27 Oct 2004

Resigned on 24 Aug 2005

Time on role 9 months, 28 days

TRIGG, John Anthony Fitzgerald

Director

Company Director

RESIGNED

Assigned on 15 May 1995

Resigned on 12 Jan 1999

Time on role 3 years, 7 months, 28 days

TURPIN, Vincent

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Sep 2017

Resigned on 30 Sep 2020

Time on role 3 years, 29 days

WILLIAMS, Robert Kenneth

Director

Group Treasurer

RESIGNED

Assigned on 22 May 2003

Resigned on 24 Aug 2005

Time on role 2 years, 3 months, 2 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Apr 1992

Resigned on 07 May 1993

Time on role 1 year, 24 days

HACKWOOD SERVICE COMPANY

Corporate-nominee-director

RESIGNED

Assigned on 13 Apr 1992

Resigned on 13 Apr 1994

Time on role 2 years


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