ADS (UNITED KINGDOM) LIMITED

Company number 00778903

25 officers / 22 resignations

BECKRAM, Mark Anthony

• Correspondence address: Suite 76 - 81, Pure Offices, Sherwood Park, Lake View Drive, Nottingham, England, NG15 0DT
• Role: Director
• Date of birth: February 1970
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORMECH, Kamel

• Correspondence address: Unit 3, Pioneer Way, Castleford, England, WF10 5QU
• Role: Director
• Date of birth: June 1973
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Jamie

• Correspondence address: Suite 76 - 81, Pure Offices, Sherwood Park, Lake View Drive, Nottingham, England, NG15 0DT
• Role: Director
• Date of birth: July 1970
• Appointed on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LASCKEY, Anne

• Correspondence address: 154 Ella Street, Hull, East Yorkshire, HU5 3AU
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 26 February 2010
• Nationality: British

LASCKEY, Denys Charles

• Correspondence address: 44 Victoria Avenue, Hull, East Yorkshire, HU5 3DR
• Role (Resigned): Secretary
• Appointed on: 5 September 1995
• Resigned on: 7 January 2003
• Nationality: British

LEE, Audrey

• Correspondence address: 408 Chanterlands Avenue, Hull, East Yorkshire, HU5 4EE
• Role (Resigned): Secretary
• Appointed before: 14 July 1991
• Resigned on: 14 July 1992
• Nationality: British

VAN ZILE, John R

• Correspondence address: 731 Twin Bridge Drive, Wayne, Pennsylvania 19087, Usa
• Role (Resigned): Secretary
• Appointed on: 14 November 2006
• Resigned on: 11 June 2013
• Nationality: American
• Occupation: Director

WINSTANLEY, Susan

• Correspondence address: 5 Two Riggs, Cherry Burton, Beverley, North Humberside, HU17 7SH
• Role (Resigned): Secretary
• Appointed on: 14 July 1992
• Resigned on: 5 May 1995
• Nationality: British

BEWELL, Neil Andrew

• Correspondence address: Unit 1, Meadowbank Way, Eastwood, Nottingham, United Kingdom, NG16 3SB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 June 2013
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BROUCHON, Nicolas

• Correspondence address: Unit 1, Meadowbank Way, Eastwood, Nottingham, United Kingdom, NG16 3SB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 November 2006
• Resigned on: 15 February 2015
• Nationality: French
• Country of residence: Usa
• Occupation: Director

BROUDIC, Anne

• Correspondence address: Unit 1, Meadowbank Way, Eastwood, Nottingham, United Kingdom, NG16 3SB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 11 June 2013
• Resigned on: 31 August 2014
• Nationality: French
• Country of residence: Spain
• Occupation: Associate General Counsel

CARDINAAL, Erik Albert Laurentius

• Correspondence address: Unit 1, Meadowbank Way, Eastwood, Nottingham, NG16 3SB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 October 2016
• Resigned on: 20 September 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

DAVIDSON, Steven

• Correspondence address: Checkpoint Systems, Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 April 2010
• Resigned on: 7 October 2011
• Nationality: English
• Country of residence: England
• Occupation: Company Director

DURRANI, Omar

• Correspondence address: Dirk Van Delenhage 21, Nieuwegein, Utrecht, 3437 Kr, Dutch, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 December 2006
• Resigned on: 31 July 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Controller

GREMILLET, Bernard

• Correspondence address: Juan Jose Gurena 10, Madrid, 28043, SPAIN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 November 2006
• Resigned on: 12 April 2010
• Nationality: French
• Country of residence: Spain
• Occupation: Director

LASCKEY, Denys Charles

• Correspondence address: New Hall, Newport Street, Barton Upon Humber, North Lincolnshire, DN18 5QJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 July 1992
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Audrey

• Correspondence address: 408 Chanterlands Avenue, Hull, East Yorkshire, HU5 4EE
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 14 July 1991
• Resigned on: 14 July 1992
• Nationality: British
• Occupation: Company Director

LEVIN, Par Harold

• Correspondence address: Unit 1, Meadowbank Way, Eastwood, Nottingham, United Kingdom, NG16 3SB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 October 2011
• Resigned on: 11 June 2013
• Nationality: Swedish
• Country of residence: Spain
• Occupation: President Mv & Als

METCALFE, Peter Beckwith

• Correspondence address: 408 Chanterlands Avenue, Hull, East Yorkshire, HU5 4EE
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 14 July 1991
• Resigned on: 14 July 1992
• Nationality: British
• Occupation: Company Director

MITCHELL-HARRIS, Scott Andrew

• Correspondence address: Unit 1, Meadowbank Way, Eastwood, Nottingham, NG16 3SB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 June 2016
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RICHARD, Jeffrey Oliver

• Correspondence address: Checkpoint Systems, 101 Wolf Drive, Thorofare, New Jersey 08086, Usa
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 August 2014
• Resigned on: 20 March 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Evp & Chief Financial Officer

ROWLAND, Bryan Thomas

• Correspondence address: Unit 1, Meadowbank Way, Eastwood, Nottingham, NG16 3SB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 August 2015
• Resigned on: 1 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

VAN ZILE, John R

• Correspondence address: 731 Twin Bridge Drive, Wayne, Pennsylvania 19087, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 November 2006
• Resigned on: 11 June 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

WINSTANLEY, Simon Anthony

• Correspondence address: 6 Damson Garth, Lund, East Yorkshire, YO25 9TH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 July 1992
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRIGLEY, Stephen James

• Correspondence address: Unit 1, Meadowbank Way, Eastwood, Nottingham, NG16 3SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 August 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer