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AD (EUROPE) FINANCE

Company number 04425583

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Officers: 18 officers / 16 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

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

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
26 July 2005

EGAN, Jane

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

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

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
23 September 2005
Resigned on
1 September 2006
Nationality
British
Occupation
General Counsel

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
26 April 2002
Resigned on
21 February 2003
Nationality
British
Occupation
Accountant

LYSTER, Peter John

Correspondence address
Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Role Resigned
Director
Date of birth
January 1952
Appointed on
26 April 2002
Resigned on
7 September 2005
Nationality
British
Country of residence
England
Occupation
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

ORME, Howard Peter

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

QUARANTO, Leonard Anthony

Correspondence address
Glebe House, Naunton, Cheltenham, GL54 3AT
Role Resigned
Director
Date of birth
June 1947
Appointed on
26 April 2002
Resigned on
21 February 2003
Nationality
American
Occupation
General Counsel & Co Secretary

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 September 2005
Resigned on
30 September 2008
Nationality
British
Country of residence
Scotland
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
23 September 2005
Nationality
British
Occupation
Group Tax And Treasury Control

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
21 February 2003
Resigned on
23 September 2005
Nationality
British
Occupation
Group Treasure/Chartered Accou