AD INVESTMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05117173 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2004 |
| Age | 20 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
AD INVESTMENT HOLDINGS LIMITED is an active private limited company with number 05117173. It was incorporated 20 years, 16 days ago, on 30 April 2004. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.
People
Director
Chief Finance Officer
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 15 days
MCKECHNIE, Stuart Andrew Ferrie
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 5 months, 5 days
Secretary
RESIGNEDAssigned on 23 Sep 2005
Resigned on 19 Jun 2006
Time on role 8 months, 26 days
Secretary
RESIGNEDAssigned on 04 May 2004
Resigned on 26 Jul 2005
Time on role 1 year, 2 months, 22 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 29 Feb 2008
Resigned on 14 Feb 2011
Time on role 2 years, 11 months, 14 days
Secretary
RESIGNEDAssigned on 19 Jun 2006
Resigned on 01 Sep 2006
Time on role 2 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Apr 2004
Resigned on 04 May 2004
Time on role 4 days
Director
Finance Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 30 Jun 2009
Time on role 3 years, 11 months, 4 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
Company Director
RESIGNEDAssigned on 26 Jul 2005
Resigned on 27 Apr 2012
Time on role 6 years, 9 months, 1 day
Director
Director
RESIGNEDAssigned on 04 May 2004
Resigned on 07 Sep 2005
Time on role 1 year, 4 months, 3 days
Director
Acc
RESIGNEDAssigned on 01 Oct 2008
Resigned on 31 Mar 2022
Time on role 13 years, 6 months
Director
Company Director
RESIGNEDAssigned on 04 May 2004
Resigned on 22 Oct 2004
Time on role 5 months, 18 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 23 Sep 2005
Time on role 10 months, 27 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 Chartered Acco
RESIGNEDAssigned on 04 May 2004
Resigned on 23 Sep 2005
Time on role 1 year, 4 months, 19 days
Corporate-nominee-director
RESIGNEDAssigned on 30 Apr 2004
Resigned on 04 May 2004
Time on role 4 days
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