AD1 REALISATIONS LIMITED

Company number 06275873

11 officers / 8 resignations

CLARKE, Michael James

• Correspondence address: Pricewaterhouse Coopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Secretary
• Appointed on: 9 September 2010
• Nationality: British

CLARKE, Michael James

• Correspondence address: Pricewaterhouse Coopers Llp, Central Square, 29 Wellington Street, Leeds, 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: Pricewaterhouse Coopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: August 1954
• Appointed on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Charles Richard Foster

• Correspondence address: 30 Park Drive, London, SW14 8RD
• Role (Resigned): Secretary
• Appointed on: 15 August 2007
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Company Director

PALMER, Tony John

• Correspondence address: Starsmere, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 9 September 2010
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 15 August 2007

HIGHAM, Robin Stanley

• Correspondence address: 20 Bon Accord Road, Swanage, Dorset, BH19 2DT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 August 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Venture Capital

KEMP, Charles Richard Foster

• Correspondence address: 30 Park Drive, London, SW14 8RD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 August 2007
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER, Tony John

• Correspondence address: Starsmere, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 September 2007
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VON MASSOW, Valentin, Dr

• Correspondence address: 7 Kidderpore Avenue, London, NW3 7SX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 July 2008
• Resigned on: 16 March 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 11 June 2007
• Resigned on: 15 August 2007