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AD OVERSEAS (CANADA) LIMITED

Company number 02266065

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Officers: 33 officers / 31 resignations

FELLS, Edward

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
June 1968
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Director
Date of birth
September 1969
Appointed on
11 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Secretary
Appointed on
28 August 2001
Resigned on
22 May 2003
Nationality
British
Occupation
Deputy Company Secretary

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
31 March 1993
Resigned on
31 January 2000
Nationality
British

DUNCAN, Colin Ferguson

Correspondence address
9 Woodhatch Spinney, Coulsdon, Surrey, CR5 2SU
Role Resigned
Secretary
Appointed before
19 September 1992
Resigned on
31 March 1993
Nationality
British

EGAN, Jane

Correspondence address
11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
14 February 2011
Nationality
British

FITZSIMONS, Ian Terence

Correspondence address
5 Rue Gounod,, 75017, Paris
Role Resigned
Secretary
Appointed on
26 July 2005
Resigned on
1 September 2006
Nationality
British

GILES, Nicholas David Martin

Correspondence address
Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
24 August 2005
Nationality
British

HUGHES, Sarah Helen

Correspondence address
85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
7 January 2005
Nationality
British

KELLEY, Russell Phelps

Correspondence address
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
28 August 2001
Nationality
United States

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
14 February 2011
Nationality
British

BABEAU, Emmanuel Andre Marie

Correspondence address
7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 July 2005
Resigned on
30 June 2009
Nationality
French
Occupation
Finance Director

BOWMAN, Philip

Correspondence address
The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 January 1999
Resigned on
22 May 2003
Nationality
Australian
Occupation
Chairman And Chief Executive

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 August 2001
Resigned on
26 July 2005
Nationality
British
Occupation
Chartered Secretary

BURRELL, Peter Martin

Correspondence address
Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
Role Resigned
Director
Date of birth
May 1947
Appointed on
17 December 1997
Resigned on
4 May 2001
Nationality
British
Occupation
Chartered Accountant

FETTER, Herve Denis Michel

Correspondence address
6 Spear Mews, London, SW5 9NA
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 2008
Resigned on
31 August 2017
Nationality
French
Country of residence
England
Occupation
Finance Director

FITZSIMONS, Ian Terence

Correspondence address
5 Fielding Road, London, W4 1HP
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 July 2005
Resigned on
2 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Councel

HETHERINGTON, Graham Charles

Correspondence address
Top Floor Flat, 14-15 Weymouth Mews, London, W1E 7EA
Role Resigned
Director
Date of birth
February 1959
Appointed on
3 August 1999
Resigned on
22 May 2003
Nationality
British
Occupation
Accountant

JACKAMAN, Michael Clifford John

Correspondence address
East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
Role Resigned
Director
Date of birth
November 1935
Appointed before
19 September 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Company Director

JETHA, Aziz

Correspondence address
10 Grove Road, Pinner, Middlesex, HA5 5HW
Role Resigned
Director
Date of birth
August 1951
Appointed on
26 July 2005
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KELLEY, Russell Phelps

Correspondence address
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
4 May 2001
Resigned on
28 August 2001
Nationality
United States
Occupation
General Counsel & Company Secr

LYSTER, Peter John

Correspondence address
Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Role Resigned
Director
Date of birth
January 1952
Appointed on
18 December 1997
Resigned on
24 August 2005
Nationality
British
Country of residence
England
Occupation
Director

MACFARLANE, Peter Froude

Correspondence address
Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
Role Resigned
Director
Date of birth
July 1938
Appointed before
19 September 1992
Resigned on
27 September 1995
Nationality
British
Occupation
Finance Director

MACNAB, Stuart

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 January 2011
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MITCHELL, David Smith

Correspondence address
16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Role Resigned
Director
Date of birth
August 1937
Appointed before
19 September 1992
Resigned on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ORME, Howard Peter

Correspondence address
Deepdene Warren, 28 Deepdene Drive, Dorking, Surrey, RH5 4BB
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 May 2003
Resigned on
22 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PORTA, Christian

Correspondence address
4 Onslow Mews East, London, SW7 3AA
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 July 2005
Resigned on
28 June 2013
Nationality
French
Country of residence
England
Occupation
Company Director

ROSEWELL, Peter William

Correspondence address
Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
Role Resigned
Director
Date of birth
January 1941
Appointed before
19 September 1992
Resigned on
18 December 1997
Nationality
British
Occupation
Company Director

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
26 July 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STAGG, Kelvin John

Correspondence address
1 Repton Hall, Carriage Drive, Royal Victoria Park, Avon, BS10 6TE
Role Resigned
Director
Date of birth
September 1971
Appointed on
27 October 2004
Resigned on
24 August 2005
Nationality
British
Occupation
Group Tax And Treasury Control

TRIGG, John Anthony Fitzgerald

Correspondence address
Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
Role Resigned
Director
Date of birth
July 1940
Appointed on
27 September 1995
Resigned on
12 January 1999
Nationality
British
Occupation
Company Director

TURPIN, Vincent

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Resigned
Director
Date of birth
April 1978
Appointed on
1 September 2017
Resigned on
30 September 2020
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

WILLIAMS, Robert Kenneth

Correspondence address
New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 May 2003
Resigned on
24 August 2005
Nationality
British
Occupation
Group Treasurer