ADM PROMOTIONS UK LIMITED

Company number 03368672

18 officers / 16 resignations

BARTON, Justin Glenn

• Correspondence address: 16 St. John's Lane, Farringdon, London, England, EC1M 4BS
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

COLFLESH, Edward Michael

• Correspondence address: 16 St. John's Lane, Farringdon, London, England, EC1M 4BS
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 30 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

CLARK, Adrian Spencer

• Correspondence address: 4th Floor, Beaumont House, Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS
• Role (Resigned): Secretary
• Appointed on: 16 June 2015
• Resigned on: 7 August 2018

POLLOCK, John

• Correspondence address: Fewcott Lodge, Fritwell Road, Fewcott, Oxfordshire, OX27 7NZ
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Sales Manager

WILLIAMS, Ernest Troy

• Correspondence address: 4th Floor Beaumont House, Kensington Village, Avonmore Road, London, W14 8TS
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 15 June 2015
• Nationality: British
• Occupation: Financial Controller

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1997
• Resigned on: 30 May 1997

ALLEN, Lee Edward

• Correspondence address: 4th Floor Beaumont House, Kensington Village, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 13 December 2006
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 May 1997
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Company Secretary

BERNSTEIN, Michael Scott

• Correspondence address: 122 Woodland Road, Pittsburgh, Pa 15232, United States
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 March 2004
• Resigned on: 30 July 2009
• Nationality: Usa
• Occupation: Director

BOSSHARD, Laurence Nicholas

• Correspondence address: 4th Floor Beaumont House, Kensington Village, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 May 2017
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kindom
• Occupation: Director

CREASEY, Ian Robert

• Correspondence address: 4th Floor Beaumont House, Kensington Village, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HEYSE, Richard Paul

• Correspondence address: 4th, Floor Beaumont House, Kensington Village Avonmore Road, London, United Kingdom, W14 8TS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 October 2012
• Resigned on: 15 March 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Accountant

LECA, Yann

• Correspondence address: Polyconcept Holding, 6 Avenue Kle'Ber, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 November 2006
• Resigned on: 31 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

PETTIGREW, Alec Neil William

• Correspondence address: House H, Bauhinia Garden, 42 Chung Hom Kok Road, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 May 1997
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Marketing Director

POLLOCK, John

• Correspondence address: Fewcott Lodge, Fritwell Road, Fewcott, Oxfordshire, OX27 7NZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 May 1997
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

RYALLS, Daniel Lee

• Correspondence address: Hythe House, 200 Shepherds Bush Road, London, England, W6 7NL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2014
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

VARNIER, Philippe Marcel

• Correspondence address: Polyconcept Holding, 6 Avenue Kle'Ber, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 November 2006
• Resigned on: 30 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer (Group)

VUONO, Martin John

• Correspondence address: 4th Floor Beaumont House, Kensington Village, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 March 2013
• Resigned on: 31 December 2014
• Nationality: Usa
• Country of residence: United States
• Occupation: Chief Financial Officer