- Company Overview for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
- Filing history for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
- People for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
- Charges for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
- Insolvency for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
- More for APPLIED DISTRIBUTION GROUP LIMITED (02290487)
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