Advanced company searchLink opens in new window

AD EUROPEAN INVESTMENTS LIMITED

Company number 02772426

Filter officers

Filter officers

Officers: 32 officers / 29 resignations

SMILEY, Alexander Hugh

Correspondence address
20 Montford Place, Kennington, London, England, SE11 5DE
Role Active
Secretary
Appointed on
22 May 2019

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

ARMSTRONG, Philippa

Correspondence address
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
19 June 2006

BAKER, Edward James Macdonald

Correspondence address
28 Aboyne Road, London, SW17 0AE
Role Resigned
Secretary
Appointed on
23 February 1993
Resigned on
15 March 1993

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

BURNS, Clive

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

EGAN, Jane

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

GILES, Nicholas David Martin

Correspondence address
Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
23 September 2005

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

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

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

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
1 September 2006

MAPPLEBECK, Ailsa Mary Robertson

Correspondence address
Chivas House, 72 Chancellors Road, London, W6 9RS
Role Resigned
Secretary
Appointed on
30 June 2014
Resigned on
22 May 2019

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 December 1992
Resigned on
23 February 1993

BAKER, Edward James Macdonald

Correspondence address
28 Aboyne Road, London, SW17 0AE
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 February 1993
Resigned on
15 March 1993
Nationality
British
Occupation
Trainee Solicitor

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
22 May 2003
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
15 March 1993
Resigned on
4 May 2001
Nationality
British
Occupation
Chartered Accountant

CLARK, Blair Albert

Correspondence address
38 Butlers Court, Beaconsfield, Buckinghamshire, HP9 1SG
Role Resigned
Director
Date of birth
December 1956
Appointed on
17 December 1997
Resigned on
28 April 2000
Nationality
Canadian
Occupation
Assistant Treasurer

DALTON, Timothy Maurice Herschell

Correspondence address
24 Courthope Road, London, NW3 2LB
Role Resigned
Director
Date of birth
March 1942
Appointed on
15 March 1993
Resigned on
1 December 1997
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 Rue Gounod,, 75017, Paris
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 September 2005
Resigned on
1 September 2006
Nationality
British
Occupation
General Counsel

LYSTER, Peter John

Correspondence address
Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Role Resigned
Director
Date of birth
January 1952
Appointed on
15 March 1993
Resigned on
7 September 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 on
15 March 1993
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
1 September 2006
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
28 August 2001
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MURPHY, Brian Arthur

Correspondence address
The Old Rectory, Little Brickhill, Milton Keynes, MK17 9NA
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 February 1993
Resigned on
15 March 1993
Nationality
British
Occupation
Solicitor

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 May 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 December 1992
Resigned on
23 February 1993