AF DC ADMINISTRATION SERVICES LIMITED

Company number 01967611

36 officers / 33 resignations

VOSS, Louisa Elizabeth

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role: Secretary
• Appointed on: 21 December 2007
• Nationality: British

ELLIOTT, Phillip Mark

• Correspondence address: Resolve Partners Llp, One America Square, Crosswall, London, EC3N 2LB
• Role: Director
• Date of birth: February 1955
• Appointed on: 28 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Finance And Tax

STOBART, Grant Edwin

• Correspondence address: 3rd, Floor, 1 Royal Exchange, London, England, EC3V 3LN
• Role: Director
• Date of birth: January 1964
• Appointed on: 17 December 2009
• Nationality: South African,British
• Country of residence: England
• Occupation: Chief Executive Officer

BOTTLE, Jeremy Stephen

• Correspondence address: 39 Farnaby Road, Shortlands, Bromley, Kent, BR1 4BL
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 7 January 2000
• Nationality: British

FOLGER, Susan

• Correspondence address: 80 Idmiston Road, London, SE27 9HQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 27 July 2000
• Nationality: British

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

HUTCHINSON, Katherine Anna

• Correspondence address: 52 Pentney Road, London, SW12 0NY
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 14 September 1992
• Nationality: British

JOHNSON, Ian

• Correspondence address: 2 Wheatsheaf Close, Woking, Surrey, GU21 4BP
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 6 February 2002
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

ALLISTON, Nicholas Ben-Gough

• Correspondence address: Westbrooke House, Scotland Road, Market Harborough, Leicestershire, LE16 8AX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 6 November 1998
• Resigned on: 24 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILLIE, Robin Alexander Macdonald

• Correspondence address: 13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 8 May 1992
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Banker And Director Of Compani

BRADLEY, Paul Gerard

• Correspondence address: 3rd Floor, 1 Royal Exchange, London, United Kingdom, EC3V 3LN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 November 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRAUDO, Steven Isidore Moise

• Correspondence address: 99 Club Terrace, Club Street Linksfield, Johannesburg, 2192, South Africa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 February 2005
• Resigned on: 31 August 2007
• Nationality: South African
• Occupation: Actuary

DE BRUIN, David Andrew

• Correspondence address: Ground Floor, Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2009
• Resigned on: 12 November 2010
• Nationality: Dutch/South African
• Country of residence: United Kingdom
• Occupation: Finance Director

FISCHEL, David Andrew

• Correspondence address: Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 November 1999
• Resigned on: 27 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISCHEL, David Andrew

• Correspondence address: 28 Rodenhurst Road, London, SW4 8AR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 8 May 1992
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Chartered Accountant

GORDON, Donald

• Correspondence address: Flat 6, 22 Cadogan Square, London, SW1X 0JP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 8 May 1992
• Resigned on: 20 April 1998
• Nationality: South African
• Occupation: Company Director

GRAY, Lester Edward

• Correspondence address: 58 Woodstock Road, Chiswick, London, W4 1EQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 July 2000
• Resigned on: 6 February 2003
• Nationality: New Zealander
• Occupation: Banker

HARRINGTON, Justin Peter

• Correspondence address: 2 Pridmore Close, Woodnewton, Peterborough, PE8 5EY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 July 1998
• Resigned on: 6 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Roger Brydon

• Correspondence address: Stanton Lacy, Church Street, Stamford, Lincolnshire, PE9 3LL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 July 2000
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Chartered Accountant

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOMMEL, Marc Theo

• Correspondence address: 4 Milton Close, London, N2 0QH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 July 1998
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Company Director

HOWELL-JONES, Anne

• Correspondence address: 7 Park Road, Brampton, Huntingdon, Cambridgeshire, PE28 4RL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 July 2000
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Operations

HUBBARD, Alan Francois

• Correspondence address: The Cottage, Wych Elm Lane, Welwyn, Hertfordshire, AL6 0BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 July 2000
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

MICHELS, Henricus Matthew Willhulmus

• Correspondence address: 2 Linden Close, Barnack, Stamford, PE9 3EW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 February 2003
• Resigned on: 5 April 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MOWAT, Alan

• Correspondence address: 6 Danegeld Place, Stamford, Lincolnshire, PE9 2AF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 February 2003
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWTON, Andrew Robert Graham

• Correspondence address: Abacus House, Ground Floor, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 November 2010
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAPP, Michael

• Correspondence address: 7 Ennismore Gardens, London, SW7 1NL
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 8 May 1992
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Managing Director

SHER, Farrell Barry

• Correspondence address: 11 Clifton Villas, Little Venice, London, W9 2PH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 November 1999
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Company Director

SHER, Farrell Barry

• Correspondence address: 11 Clifton Villas, Little Venice, London, W9 2PH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 April 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Director

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 April 1998
• Resigned on: 27 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SOBER, Phillip

• Correspondence address: 4 Horbury Mews, London, W11 3NL
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 8 May 1992
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Chartered Accountant

SUTCLIFFE, James Harry

• Correspondence address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 April 1998
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

TAUROG, Justin Wayne

• Correspondence address: 30 Purcells Avenue, Edgware, London, HA8 8DY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 February 2003
• Resigned on: 30 June 2009
• Nationality: South African
• Occupation: Actuary

WARNER, Rufus Andrew Douglas

• Correspondence address: Black House Farm, Hinton Ampner, Alresford, Hampshire, England, SO24 0LF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 April 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director