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ADS (UNITED KINGDOM) LIMITED

Company number 00778903

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Officers: 25 officers / 22 resignations

BECKRAM, Mark Anthony

Correspondence address
Suite 76 - 81, Pure Offices, Sherwood Park, Lake View Drive, Nottingham, England, NG15 0DT
Role
Director
Date of birth
February 1970
Appointed on
1 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORMECH, Kamel

Correspondence address
Unit 3, Pioneer Way, Castleford, England, WF10 5QU
Role
Director
Date of birth
June 1973
Appointed on
20 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Jamie

Correspondence address
Suite 76 - 81, Pure Offices, Sherwood Park, Lake View Drive, Nottingham, England, NG15 0DT
Role
Director
Date of birth
July 1970
Appointed on
19 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LASCKEY, Anne

Correspondence address
154 Ella Street, Hull, East Yorkshire, HU5 3AU
Role Resigned
Secretary
Appointed on
7 January 2003
Resigned on
26 February 2010
Nationality
British

LASCKEY, Denys Charles

Correspondence address
44 Victoria Avenue, Hull, East Yorkshire, HU5 3DR
Role Resigned
Secretary
Appointed on
5 September 1995
Resigned on
7 January 2003
Nationality
British

LEE, Audrey

Correspondence address
408 Chanterlands Avenue, Hull, East Yorkshire, HU5 4EE
Role Resigned
Secretary
Appointed before
14 July 1991
Resigned on
14 July 1992
Nationality
British

VAN ZILE, John R

Correspondence address
731 Twin Bridge Drive, Wayne, Pennsylvania 19087, Usa
Role Resigned
Secretary
Appointed on
14 November 2006
Resigned on
11 June 2013
Nationality
American
Occupation
Director

WINSTANLEY, Susan

Correspondence address
5 Two Riggs, Cherry Burton, Beverley, North Humberside, HU17 7SH
Role Resigned
Secretary
Appointed on
14 July 1992
Resigned on
5 May 1995
Nationality
British

BEWELL, Neil Andrew

Correspondence address
Unit 1, Meadowbank Way, Eastwood, Nottingham, United Kingdom, NG16 3SB
Role Resigned
Director
Date of birth
March 1974
Appointed on
11 June 2013
Resigned on
11 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BROUCHON, Nicolas

Correspondence address
Unit 1, Meadowbank Way, Eastwood, Nottingham, United Kingdom, NG16 3SB
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 November 2006
Resigned on
15 February 2015
Nationality
French
Country of residence
Usa
Occupation
Director

BROUDIC, Anne

Correspondence address
Unit 1, Meadowbank Way, Eastwood, Nottingham, United Kingdom, NG16 3SB
Role Resigned
Director
Date of birth
May 1975
Appointed on
11 June 2013
Resigned on
31 August 2014
Nationality
French
Country of residence
Spain
Occupation
Associate General Counsel

CARDINAAL, Erik Albert Laurentius

Correspondence address
Unit 1, Meadowbank Way, Eastwood, Nottingham, NG16 3SB
Role Resigned
Director
Date of birth
August 1968
Appointed on
6 October 2016
Resigned on
20 September 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

DAVIDSON, Steven

Correspondence address
Checkpoint Systems, Leat House, Overbridge Square, Newbury, Berkshire, RG14 5UX
Role Resigned
Director
Date of birth
July 1957
Appointed on
12 April 2010
Resigned on
7 October 2011
Nationality
English
Country of residence
England
Occupation
Company Director

DURRANI, Omar

Correspondence address
Dirk Van Delenhage 21, Nieuwegein, Utrecht, 3437 Kr, Dutch, FOREIGN
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 December 2006
Resigned on
31 July 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Controller

GREMILLET, Bernard

Correspondence address
Juan Jose Gurena 10, Madrid, 28043, SPAIN
Role Resigned
Director
Date of birth
December 1952
Appointed on
14 November 2006
Resigned on
12 April 2010
Nationality
French
Country of residence
Spain
Occupation
Director

LASCKEY, Denys Charles

Correspondence address
New Hall, Newport Street, Barton Upon Humber, North Lincolnshire, DN18 5QJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
14 July 1992
Resigned on
14 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Audrey

Correspondence address
408 Chanterlands Avenue, Hull, East Yorkshire, HU5 4EE
Role Resigned
Director
Date of birth
June 1936
Appointed before
14 July 1991
Resigned on
14 July 1992
Nationality
British
Occupation
Company Director

LEVIN, Par Harold

Correspondence address
Unit 1, Meadowbank Way, Eastwood, Nottingham, United Kingdom, NG16 3SB
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 October 2011
Resigned on
11 June 2013
Nationality
Swedish
Country of residence
Spain
Occupation
President Mv & Als

METCALFE, Peter Beckwith

Correspondence address
408 Chanterlands Avenue, Hull, East Yorkshire, HU5 4EE
Role Resigned
Director
Date of birth
September 1922
Appointed before
14 July 1991
Resigned on
14 July 1992
Nationality
British
Occupation
Company Director

MITCHELL-HARRIS, Scott Andrew

Correspondence address
Unit 1, Meadowbank Way, Eastwood, Nottingham, NG16 3SB
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 June 2016
Resigned on
19 June 2017
Nationality
British
Country of residence
England
Occupation
Engineer

RICHARD, Jeffrey Oliver

Correspondence address
Checkpoint Systems, 101 Wolf Drive, Thorofare, New Jersey 08086, Usa
Role Resigned
Director
Date of birth
November 1967
Appointed on
31 August 2014
Resigned on
20 March 2015
Nationality
Us Citizen
Country of residence
Usa
Occupation
Evp & Chief Financial Officer

ROWLAND, Bryan Thomas

Correspondence address
Unit 1, Meadowbank Way, Eastwood, Nottingham, NG16 3SB
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 August 2015
Resigned on
1 June 2016
Nationality
American
Country of residence
Usa
Occupation
Lawyer

VAN ZILE, John R

Correspondence address
731 Twin Bridge Drive, Wayne, Pennsylvania 19087, Usa
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 November 2006
Resigned on
11 June 2013
Nationality
American
Country of residence
United States
Occupation
Director

WINSTANLEY, Simon Anthony

Correspondence address
6 Damson Garth, Lund, East Yorkshire, YO25 9TH
Role Resigned
Director
Date of birth
January 1953
Appointed on
14 July 1992
Resigned on
14 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGLEY, Stephen James

Correspondence address
Unit 1, Meadowbank Way, Eastwood, Nottingham, NG16 3SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 August 2015
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer