AD3 REALISATIONS LIMITED

Company number 03291243

25 officers / 22 resignations

CLARKE, Michael James

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Secretary
• Appointed on: 9 September 2010

CLARKE, Michael James

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: September 1958
• Appointed on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPELLER, Colin Stuart

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: August 1954
• Appointed on: 27 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Michael James

• Correspondence address: Woodthorne, Wergs Road, Wolverhampton, West Midlands, Uk, WV6 8TQ
• Role (Resigned): Secretary
• Appointed on: 9 September 2010
• Resigned on: 1 June 2012
• Nationality: British

MAWBY, Trevor John Charles

• Correspondence address: 18 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 29 October 2002
• Nationality: British
• Occupation: Chartered Accountant

PALMER, Tony John

• Correspondence address: Starsmere, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 9 September 2010
• Nationality: British
• Occupation: Director

TUTT, Anne Catherine

• Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1996
• Resigned on: 20 February 1998

CLARKE, Michael James

• Correspondence address: Woodthorne, Wergs Road, Wolverhampton, West Midlands, WV6 8TQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 September 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

COLLIER, Stephen Howard

• Correspondence address: Lindum, The Green, Adderbury, Oxfordshire, OX17 3NE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 August 2000
• Resigned on: 14 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEAN, Roger Bruce

• Correspondence address: Downhurst Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 April 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

DOBLE, Simon James

• Correspondence address: Appledore, Oxenton, Cheltenham, Gloucestershire, GL52 9SE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 August 2002
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAGS, William Isaac Cyril Davies

• Correspondence address: Brynteg Forest Road, Lampeter, Ceredigion, SA48 8AN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 20 February 1997
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Director

HALL, David John Logan

• Correspondence address: Sandicroft Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 February 1997
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Director

HART, Robert

• Correspondence address: Kintail, Brearton, Harrogate, North Yorkshire, HG3 3BX
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 20 February 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Charles Richard Foster

• Correspondence address: 30 Park Drive, London, SW14 8RD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 September 2007
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWSON, Roger Hardman

• Correspondence address: 62 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 July 1997
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAWBY, Trevor John Charles

• Correspondence address: 18 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 December 2000
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Chartered Accountant

NEEDHAM, Phillip

• Correspondence address: 58 Harpsden Road, Henley On Thames, Oxfordshire, RG9 1EG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 20 February 1997
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Chief Executive

PALMER, Tony John

• Correspondence address: Starsmere, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 October 2002
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 12 December 1996
• Resigned on: 6 March 1997
• Nationality: British

TUTT, Anne Catherine

• Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 July 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Accountant

WARD, Charles John Nicholas

• Correspondence address: Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 24 March 1998
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERSTONE, David

• Correspondence address: 14 Headfort Place, London, SW1X 7DH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 20 February 1997
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Director

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 12 December 1996
• Resigned on: 20 February 1997
• Nationality: British