- Company Overview for AD OVERSEAS LIMITED (00537274)
- Filing history for AD OVERSEAS LIMITED (00537274)
- People for AD OVERSEAS LIMITED (00537274)
- More for AD OVERSEAS LIMITED (00537274)
Officers: 33 officers / 31 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
BROWN, Charles Bennett
- Correspondence address
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
- Role Resigned
- Secretary
- Appointed on
- 28 August 2001
- Resigned on
- 22 May 2003
- Nationality
- British
- Occupation
- Chartered Secretary
BURNS, Clive
- Correspondence address
- The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
- Role Resigned
- Secretary
- Appointed on
- 6 April 1993
- Resigned on
- 31 January 2000
- Nationality
- British
DUNCAN, Colin Ferguson
- Correspondence address
- 9 Woodhatch Spinney, Coulsdon, Surrey, CR5 2SU
- Role Resigned
- Secretary
- Appointed before
- 19 September 1992
- Resigned on
- 6 April 1993
- Nationality
- British
EGAN, Jane
- Correspondence address
- 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
- Role Resigned
- Secretary
- Appointed on
- 1 September 2006
- Resigned on
- 14 February 2011
- Nationality
- British
FITZSIMONS, Ian Terence
- Correspondence address
- 5 Rue Gounod,, 75017, Paris
- Role Resigned
- Secretary
- Appointed on
- 26 July 2005
- Resigned on
- 1 September 2006
- Nationality
- British
GILES, Nicholas David Martin
- Correspondence address
- Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
- Role Resigned
- Secretary
- Appointed on
- 7 January 2005
- Resigned on
- 24 August 2005
- Nationality
- British
HUGHES, Sarah Helen
- Correspondence address
- 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
- Role Resigned
- Secretary
- Appointed on
- 22 May 2003
- Resigned on
- 7 January 2005
- Nationality
- British
KELLEY, Russell Phelps
- Correspondence address
- 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
- Role Resigned
- Secretary
- Appointed on
- 31 January 2000
- Resigned on
- 28 August 2001
- Nationality
- United States
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
BABEAU, Emmanuel Andre Marie
- Correspondence address
- 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 26 July 2005
- Resigned on
- 30 June 2009
- Nationality
- French
- Occupation
- Finance Director
BOWMAN, Philip
- Correspondence address
- The Secretariat Department, Allied Domecq Plc The Pavilions, Bridgwater Road Bedminster Down, Bristol, BS13 8AR
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 12 January 1999
- Resigned on
- 22 May 2003
- Nationality
- Australian
- Occupation
- Chairman And Chief Executive
BROWN, Charles Bennett
- Correspondence address
- The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 28 August 2001
- Resigned on
- 26 July 2005
- Nationality
- British
- Occupation
- Chartered Secretary
BURRELL, Peter Martin
- Correspondence address
- Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed before
- 19 September 1992
- Resigned on
- 4 May 2001
- Nationality
- British
- Occupation
- Chartered Accountant
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 Fielding Road, London, W4 1HP
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 26 July 2005
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
GARNER, John
- Correspondence address
- Lynwood Horsell Rise, Woking, Surrey, GU21 4AY
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed before
- 19 September 1992
- Resigned on
- 24 September 1993
- Nationality
- British
- Occupation
- Finance Director
HAMILTON-STANLEY, Amanda
- Correspondence address
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 1 September 2018
- Resigned on
- 1 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
HETHERINGTON, Graham Charles
- Correspondence address
- Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 3 August 1999
- Resigned on
- 7 October 2003
- Nationality
- British
- Occupation
- Accountant
JETHA, Aziz
- Correspondence address
- 10 Grove Road, Pinner, Middlesex, HA5 5HW
- Role Resigned
- Director
- Date of birth
- August 1951
- Appointed on
- 26 July 2005
- Resigned on
- 27 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KELLEY, Russell Phelps
- Correspondence address
- 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 4 May 2001
- Resigned on
- 28 August 2001
- Nationality
- United States
- Occupation
- General Counsel & Company Secr
LYSTER, Peter John
- Correspondence address
- Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 18 December 1997
- Resigned on
- 24 August 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MACFARLANE, Peter Froude
- Correspondence address
- Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
- Role Resigned
- Director
- Date of birth
- July 1938
- Appointed before
- 19 September 1992
- Resigned on
- 26 September 1995
- Nationality
- British
- Occupation
- Finance Director
MACNAB, Stuart
- Correspondence address
- 20 Montford Place, Kennington, London, England, SE11 5DE
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 26 January 2011
- Resigned on
- 31 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MAINS, Thomas Gordon
- Correspondence address
- The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 22 May 2003
- Resigned on
- 24 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secreta
MITCHELL, David Smith
- Correspondence address
- 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed on
- 18 December 1997
- Resigned on
- 27 April 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
PORTA, Christian
- Correspondence address
- 4 Onslow Mews East, London, SW7 3AA
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 26 July 2005
- Resigned on
- 28 June 2013
- Nationality
- French
- Country of residence
- England
- Occupation
- Company Director
ROSEWELL, Peter William
- Correspondence address
- Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed before
- 19 September 1992
- Resigned on
- 18 December 1997
- Nationality
- British
- Occupation
- Company Director
SCHOFIELD, Anthony
- Correspondence address
- Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 26 July 2005
- Resigned on
- 30 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TRIGG, John Anthony Fitzgerald
- Correspondence address
- Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed on
- 6 June 1995
- Resigned on
- 12 January 1999
- Nationality
- British
- Occupation
- Company Director
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
WRIGHT, Malcolm
- Correspondence address
- Netherdale, Netherhall Road, Swadlincote, Derbyshire, DE11 7AA
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed before
- 19 September 1992
- Resigned on
- 18 December 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director