APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

34 officers / 31 resignations

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role: Secretary
• Appointed on: 4 November 2015

LI, Jane

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role: Director
• Date of birth: November 1969
• Appointed on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Keith Roy

• Correspondence address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT
• Role: Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 10 April 2000
• Nationality: British

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Solicitor

GRAY, Roderick James

• Correspondence address: 5 Gresham Close, Oxted, Surrey, RH8 0BH
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 6 June 1997
• Nationality: British

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 20 September 2002
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 30 June 1999
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 1999
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 December 2000
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIDWELL, Hugh Charles Philip, Sir

• Correspondence address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 September 1993
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Director

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 April 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 June 1997
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CLINCH, Anthony Gorman

• Correspondence address: Cvc Capital Partners Limited, Hudson House 8-10 Tavistock Street, London, WC2E 7PP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 9 August 1991
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

DARE, Andrew Rodney

• Correspondence address: Whitegates, Mathon Road Colwall, Malvern, Worcestershire, WR13 6ER
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 March 1996
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Michael John

• Correspondence address: Little Trodgers, Honor End Lane, Prestwood, Buckinghamshire, HP16 9HG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 December 2000
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Manager

FINK, Steven

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 January 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAY, Roderick James

• Correspondence address: 5 Gresham Close, Oxted, Surrey, RH8 0BH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 9 August 1991
• Resigned on: 6 June 1998
• Nationality: British
• Occupation: Director

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 6 June 1997
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, David William

• Correspondence address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 6 June 1997
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Director

MATHIAS, Alfred Robert

• Correspondence address: Trillick Furzedown Lane, Amport, Andover, Hampshire, SP11 8BW
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 9 August 1991
• Resigned on: 9 March 1995
• Nationality: British
• Occupation: Director

ROWLEY, Michael James

• Correspondence address: 6 The Depository, Rock Villa Road, Tunbridge Wells, Kent, TN1 1HA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 9 August 1991
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Jamie Robert Mark

• Correspondence address: Tanglewood, 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 December 2000
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Treasurer

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 June 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUGDEN, David Arnold

• Correspondence address: Godfreys Farmhouse 19 Main Street, Greetham, Rutland, LE15 7NJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 9 August 1991
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Director

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATSON, Alexander Ernest

• Correspondence address: Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 September 1995
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 January 2011
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 12 October 2004
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 1 September 2011
• Resigned on: 10 April 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717