Advanced company searchLink opens in new window

ADSHILTA LIMITED

Company number 01052683

Filter officers

Filter officers

Officers: 33 officers / 29 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Secretary
Appointed on
6 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8992198

JAMES, Bruce Michael

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
July 1967
Appointed on
25 April 2018
Nationality
British
Country of residence
England
Occupation
Head Of Secretariat

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
August 1986
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MIDDLETON, Charles John

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role
Director
Date of birth
April 1966
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Tax Executive

CHIA, Swee Ming

Correspondence address
10 Mount Ephraim Road, Streatham, London, SW16 1NG
Role Resigned
Secretary
Appointed on
20 March 1998
Resigned on
30 August 2006
Nationality
British
Occupation
Certified Accountant

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

HUBERMAN, Paul Laurence

Correspondence address
80 Kingsley Way, London, N2 0EN
Role Resigned
Secretary
Appointed before
15 August 1991
Resigned on
20 March 1998
Nationality
British

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
30 August 2006
Resigned on
30 April 2009
Nationality
Other

BARZYCKI, Sarah Morrell

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
August 1958
Appointed on
11 September 2006
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 September 2006
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 August 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CARTER, Simon Geoffrey

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1975
Appointed on
13 July 2012
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Executive

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 September 2006
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DAVIDSON, Emanuel Wolfe

Correspondence address
6 Beechworth Close, London, NW3 7UT
Role Resigned
Director
Date of birth
February 1931
Appointed before
15 August 1991
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Gerald Abraham

Correspondence address
Gardnor House, Flask Walk, London, NW3 1HT
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 September 2001
Resigned on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

DAVIDSON, Gerald Abraham

Correspondence address
Gardnor House, Flask Walk, London, NW3 1HT
Role Resigned
Director
Date of birth
April 1961
Appointed on
5 December 1991
Resigned on
31 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

FORSHAW, Christopher Michael John

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 August 2006
Resigned on
5 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2012
Resigned on
2 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2012
Resigned on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HESTER, Stephen Alan Michael

Correspondence address
3 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
11 September 2006
Resigned on
15 November 2008
Nationality
British
Occupation
Chief Executive

HUBERMAN, Paul Laurence

Correspondence address
80 Kingsley Way, London, N2 0EN
Role Resigned
Director
Date of birth
June 1961
Appointed before
15 August 1991
Resigned on
20 March 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
11 September 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

RANGER, Patrick

Correspondence address
2 Park Hill, Ealing, London, W5 2JR
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 October 1994
Resigned on
13 September 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
30 August 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 September 2006
Resigned on
25 April 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROSCOE, Antony David

Correspondence address
54 Fowlers Walk, London, W5 1BG
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 December 1991
Resigned on
27 March 1997
Nationality
British
Occupation
Chartered Surveyor

ROSE, Jonathan Winston

Correspondence address
44 Park Hall Road, East Finchley, London, N2 9PX
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 October 2003
Resigned on
30 August 2006
Nationality
British
Occupation
Chartered Surveyor

SCOTT, James Andrew

Correspondence address
13 Fairfield Lane, Farnham Royal, Buckinghamshire, SL2 3BX
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 December 1999
Resigned on
13 September 2001
Nationality
British
Occupation
Chartered Surveyor

SMITH, Stephen Paul

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 July 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART, David Purcell

Correspondence address
The Oast House Best Beech, Wadhurst, East Sussex, TN5 6JH
Role Resigned
Director
Date of birth
September 1941
Appointed on
23 February 1998
Resigned on
29 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VANDEVIVERE, Jean-Marc

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1977
Appointed on
13 July 2012
Resigned on
31 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WARD, Christopher Peter Alan

Correspondence address
36 Bacons Drive, Cuffley, Hertfordshire, EN6 4DU
Role Resigned
Director
Date of birth
January 1968
Appointed on
14 August 2000
Resigned on
13 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WEBB, Nigel Mark

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 September 2006
Resigned on
25 April 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor