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AD EVOLUTION LTD

Company number 03430136

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Officers: 12 officers / 11 resignations

DUFFY, James William

Correspondence address
52 Upper Street, London, United Kingdom, N1 0QH
Role
Director
Date of birth
October 1949
Appointed on
21 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 September 1997
Resigned on
5 September 1997

L.G.SECRETARIES LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Secretary
Appointed on
5 September 1997
Resigned on
29 October 2012

COULDRIDGE, Caragh Anntoinette

Correspondence address
The Old Forge, Plaisance, Sark, GY9 0SD
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 March 1998
Resigned on
8 December 2000
Nationality
Irish
Occupation
Company Director

COULDRIDGE, Simon Ashley

Correspondence address
The Old Forge, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 September 1998
Resigned on
8 December 2000
Nationality
British
Occupation
Company Director

LEWIS, Miriam Elizabeth Patricia

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Director
Date of birth
July 1941
Appointed on
8 December 2000
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Miriam Elizabeth Patricia

Correspondence address
Flat 2 100 Hamilton Terrace, London, NW8 9UP
Role Resigned
Director
Date of birth
July 1941
Appointed on
3 April 1998
Resigned on
8 October 1999
Nationality
British
Occupation
Company Director

NORTON, Gerard Wilfred

Correspondence address
Residence De L'Annonciade, 17 Avenue De L'Annonciade, Mc 98000, Monaco
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 January 1999
Resigned on
8 October 1999
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

POTTER, Frederick Martin

Correspondence address
52 Upper Street, London, United Kingdom, N1 0QH
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 November 2012
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

THOMPSON, Jamie Edward

Correspondence address
38 Wigmore Street, London, United Kingdom, W1U 2HA
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 December 2000
Resigned on
29 October 2012
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
5 September 1997
Resigned on
5 September 1997

L G DIRECTORS LIMITED

Correspondence address
66 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
5 September 1997
Resigned on
5 September 1997