AD2 REALISATIONS LIMITED

Company number 03296903

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
• Nationality: British
• Occupation: Chartered Accountant

PALMER, Tony John

• Correspondence address: Starsmere, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 9 September 2010
• Nationality: British
• Occupation: Director

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
• Nationality: British

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
• Nationality: British
• Occupation: Finance Director

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: Director

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

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