AD ATLANTIC FINANCE LIMITED

20 Montford Place 20 Montford Place, London, SE11 5DE, England
StatusACTIVE
Company No.05117178
CategoryPrivate Limited Company
Incorporated30 Apr 2004
Age20 years, 16 days
JurisdictionEngland Wales

SUMMARY

AD ATLANTIC FINANCE LIMITED is an active private limited company with number 05117178. 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

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

THOMPSON, Catherine Louise

Director

General Counsel

ACTIVE

Assigned on 01 Sep 2018

Current time on role 5 years, 8 months, 15 days

ARMSTRONG, Philippa

Secretary

RESIGNED

Assigned on 23 Sep 2005

Resigned on 19 Jun 2006

Time on role 8 months, 26 days

BROWN, Charles Bennett

Secretary

RESIGNED

Assigned on 04 May 2004

Resigned on 26 Jul 2005

Time on role 1 year, 2 months, 22 days

EGAN, Jane

Secretary

RESIGNED

Assigned on 01 Sep 2006

Resigned on 14 Feb 2011

Time on role 4 years, 5 months, 13 days

MACNAB, Stuart

Secretary

RESIGNED

Assigned on 29 Feb 2008

Resigned on 14 Feb 2011

Time on role 2 years, 11 months, 14 days

MAINS, Thomas Gordon

Secretary

RESIGNED

Assigned on 19 Jun 2006

Resigned on 01 Sep 2006

Time on role 2 months, 13 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Apr 2004

Resigned on 04 May 2004

Time on role 4 days

BOGAERT, Gilles

Director

Deputy Managing Director Finance

RESIGNED

Assigned on 26 Oct 2009

Resigned on 05 Jun 2015

Time on role 5 years, 7 months, 10 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 23 Sep 2005

Resigned on 01 Sep 2006

Time on role 11 months, 9 days

GUELAUD, Olivier

Director

Group Treasurer

RESIGNED

Assigned on 26 Oct 2009

Resigned on 27 May 2015

Time on role 5 years, 7 months, 1 day

HAMILTON-STANLEY, Amanda

Director

General Counsel

RESIGNED

Assigned on 26 Oct 2011

Resigned on 31 Aug 2018

Time on role 6 years, 10 months, 5 days

LEBURN, John Kevin Stewart

Director

Finance Director

RESIGNED

Assigned on 26 Oct 2009

Resigned on 26 May 2015

Time on role 5 years, 7 months

LYSTER, Peter John

Director

Director

RESIGNED

Assigned on 04 May 2004

Resigned on 07 Sep 2005

Time on role 1 year, 4 months, 3 days

MACNAB, Stuart

Director

Accountant

RESIGNED

Assigned on 01 Sep 2006

Resigned on 31 Mar 2022

Time on role 15 years, 6 months, 30 days

SCHOFIELD, Anthony

Director

Finance Director

RESIGNED

Assigned on 23 Sep 2005

Resigned on 30 Sep 2008

Time on role 3 years, 7 days

STAGG, Kelvin John

Director

Group Tax And Treasury Control

RESIGNED

Assigned on 04 May 2004

Resigned on 23 Sep 2005

Time on role 1 year, 4 months, 19 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 Chartered Acco

RESIGNED

Assigned on 04 May 2004

Resigned on 23 Sep 2005

Time on role 1 year, 4 months, 19 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 30 Apr 2004

Resigned on 04 May 2004

Time on role 4 days


Some Companies

AVANTI CONSULT AND MANAGEMENT LP

41 DUKE STREET,EDINBURGH,EH6 8HH

Number:SL019150
Status:ACTIVE
Category:Limited Partnership

GERALD DEAN LTD.

606 LIVERPOOL ROAD IRLAM,MANCHESTER,M44 5AA

Number:10654384
Status:ACTIVE
Category:Private Limited Company

MOVINORTH LTD

7 GREEN LANE,KNARESBOROUGH,HG5 0RN

Number:09918563
Status:ACTIVE
Category:Private Limited Company

MSJ INSURANCE CONSULTING LTD

55 CHISLEHURST ROAD,CHISLEHURST,BR7 5NP

Number:07956589
Status:ACTIVE
Category:Private Limited Company

RAPITRANS LIMITED

UNIT G12, HANGAR 4,SHOREHAM BY SEA,BN43 5FF

Number:04659765
Status:ACTIVE
Category:Private Limited Company
Number:CE009969
Status:ACTIVE
Category:Charitable Incorporated Organisation

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source