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AD2 REALISATIONS LIMITED

Company number 03296903

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Officers: 37 officers / 32 resignations

CLARKE, Michael James

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Secretary
Appointed on
9 September 2010
Nationality
British

BAMFORD, Jill Karen

Correspondence address
Jasmine Cottage, Myddlewood Myddle, Shrewsbury, Shropshire, SY4 3FY
Role
Director
Date of birth
November 1958
Appointed on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

CLARKE, Michael James

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
September 1958
Appointed on
9 September 2010
Nationality
British
Country of residence
England
Occupation
None

SPELLER, Colin Stuart

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
August 1954
Appointed on
27 August 2002
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Andrew William

Correspondence address
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
September 1962
Appointed on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FINNIS, Jeremy Paul Godsmark

Correspondence address
Wyfields Farm, Blackbush Lane Horndon On The Hill, Stanford Le Hope, Essex, SS17 8PT
Role Resigned
Secretary
Appointed on
27 December 1996
Resigned on
1 April 1997
Nationality
British

MAWBY, Trevor John Charles

Correspondence address
18 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
29 October 2002

PALMER, Tony John

Correspondence address
Starsmere, Wichenford, Worcester, Worcestershire, WR6 6YY
Role Resigned
Secretary
Appointed on
29 October 2002
Resigned on
9 September 2010

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
27 December 1996
Resigned on
27 December 1996

TUTT, Anne Catherine

Correspondence address
Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
Role Resigned
Secretary
Appointed on
20 February 1998
Resigned on
31 December 2000

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
20 February 1998

BAMFORD, Jill Karen

Correspondence address
Jasmine Cottage, Myddlewood Myddle, Shrewsbury, Shropshire, SY4 3FY
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 March 2008
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Katharine Janet Aikman

Correspondence address
176 Broom Road, Teddington, Middlesex, TW11 9PQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
27 December 1996
Resigned on
1 April 1997
Nationality
British
Occupation
Government Service

BUCKLAND, Martin Paul

Correspondence address
Woodthorne, Wergs Road, Wolverhampton, West Midlands, WV6 8TQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 March 2010
Resigned on
7 July 2011
Nationality
British
Country of residence
England
Occupation
None

BUCKLAND, Martin Paul

Correspondence address
Woodthorne, Wergs Road, Wolverhampton, West Midlands, WV6 8TQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 March 2010
Resigned on
7 July 2011
Nationality
British
Country of residence
England
Occupation
Director

COLLIER, Stephen Howard

Correspondence address
Lindum, The Green, Adderbury, Oxfordshire, OX17 3NE
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 August 2000
Resigned on
14 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

CORNS, David Andrew

Correspondence address
34 Hornby Road, Goldthorn Park, Wolverhampton, West Midlands, WV4 5EY
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 March 2009
Resigned on
1 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

CORNS, David Andrew

Correspondence address
34 Hornby Road, Goldthorn Park, Wolverhampton, West Midlands, WV4 5EY
Role Resigned
Director
Date of birth
January 1965
Appointed on
10 March 2008
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director

DOBLE, Simon James

Correspondence address
Appledore, Oxenton, Cheltenham, Gloucestershire, GL52 9SE
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 August 2002
Resigned on
8 December 2006
Nationality
British
Country of residence
England
Occupation
Director

ELLIOTT, Paul

Correspondence address
149 Leathwaite Road, London, SW11 6RW
Role Resigned
Director
Date of birth
October 1949
Appointed on
27 December 1996
Resigned on
1 April 1997
Nationality
British
Occupation
Civil Servant

FRAGS, William Isaac Cyril Davies

Correspondence address
Brynteg Forest Road, Lampeter, Ceredigion, SA48 8AN
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 April 1997
Resigned on
22 August 2000
Nationality
British
Occupation
Director

HALL, David John Logan

Correspondence address
Sandicroft Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 1997
Resigned on
27 September 2002
Nationality
British
Occupation
Director

HART, Robert

Correspondence address
Kintail, Brearton, Harrogate, North Yorkshire, HG3 3BX
Role Resigned
Director
Date of birth
October 1938
Appointed on
1 April 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Director

HEATH, Martin Clive, Dr

Correspondence address
Brewery Cottage, 40 Paddock Street, Soham, Ely, Cambridgeshire, CB7 5JB
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 March 2008
Resigned on
31 July 2008
Nationality
British
Occupation
Director

HIGHAM, Robin Stanley

Correspondence address
20 Bon Accord Road, Swanage, Dorset, BH19 2DT
Role Resigned
Director
Date of birth
February 1956
Appointed on
10 March 2008
Resigned on
31 July 2008
Nationality
British
Occupation
Director

KEMP, Charles Richard Foster

Correspondence address
30 Park Drive, London, SW14 8RD
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 September 2007
Resigned on
20 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDSAY, Tony John

Correspondence address
86 Wintringham Way, Purley On Thames, Berkshire, RG8 8BG
Role Resigned
Director
Date of birth
May 1973
Appointed on
25 March 2009
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

MAWBY, Trevor John Charles

Correspondence address
18 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 December 2000
Resigned on
17 December 2002
Nationality
British
Occupation
Chartered Accountant

NEEDHAM, Phillip

Correspondence address
58 Harpsden Road, Henley On Thames, Oxfordshire, RG9 1EG
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 April 1997
Resigned on
20 April 2001
Nationality
British
Occupation
Director

PALMER, Tony John

Correspondence address
Starsmere, Wichenford, Worcester, Worcestershire, WR6 6YY
Role Resigned
Director
Date of birth
November 1949
Appointed on
29 October 2002
Resigned on
9 September 2010
Nationality
British
Country of residence
England
Occupation
Director

PICKARD, Neil

Correspondence address
Pendeford House, Pendeford Business Park, Pendeford, Wolverhampton, England, WV9 5AP
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 March 2010
Resigned on
31 July 2015
Nationality
British
Country of residence
Uk
Occupation
Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
27 December 1996
Resigned on
27 December 1996
Nationality
British
Country of residence
United Kingdom

TUTT, Anne Catherine

Correspondence address
Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
Role Resigned
Director
Date of birth
December 1953
Appointed on
27 July 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Accountant

VON MASSOW, Valentin, Dr

Correspondence address
7 Kidderpore Avenue, London, NW3 7SX
Role Resigned
Director
Date of birth
August 1956
Appointed on
25 March 2009
Resigned on
16 March 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

WARD, Charles John Nicholas

Correspondence address
Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
Role Resigned
Director
Date of birth
August 1941
Appointed on
12 October 1998
Resigned on
20 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director