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APPLIED DISTRIBUTION GROUP LIMITED

Company number 02290487

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Officers: 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