A3D2 LIMITED

Company number 03506401

22 officers / 21 resignations

KHAN, Shmile

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLOCH, Linda

• Correspondence address: Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 4 July 2013

GARDNER, Malcolm William

• Correspondence address: 18 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Secretary
• Appointed on: 11 February 1998
• Resigned on: 5 July 2001
• Nationality: British
• Occupation: Director

GRANT, Gregor

• Correspondence address: Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 30 September 2016

HOLBROOK, Jane Susan

• Correspondence address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 7 April 2010
• Nationality: British
• Occupation: Director

KENDALL, Andrew

• Correspondence address: Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 4 June 2011
• Resigned on: 1 October 2012

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Director

SHERRINGTON, James David

• Correspondence address: Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 7 April 2010
• Resigned on: 3 June 2011

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 11 February 1998

BADELEK, Sharon Michelle

• Correspondence address: Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 December 2016
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CAMPBELL, Andrew Maxwell

• Correspondence address: Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 May 2010
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Robert Digby Paul

• Correspondence address: West Cottage, Woodhall Lane, Sunningdale, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 November 1998
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Company Director

CONLAN, John Oliver

• Correspondence address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 9 July 1998
• Resigned on: 18 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CULLUM, Timothy Edward

• Correspondence address: Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 June 2013
• Resigned on: 10 October 2014
• Nationality: Uk
• Country of residence: England
• Occupation: Company Director

GARDNER, Malcolm William

• Correspondence address: 18 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 February 1998
• Resigned on: 5 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Gregor

• Correspondence address: Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 April 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGSON, Jeanette Margaret

• Correspondence address: 11 St Johns Hill Grove, London, SW11 2RF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 February 1998
• Resigned on: 11 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLBROOK, Jane Susan

• Correspondence address: The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 November 2006
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 February 2001
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Stephen

• Correspondence address: CV32
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 May 2005
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Toby Coultas

• Correspondence address: Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 October 2014
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAMBLYN, Nicholas

• Correspondence address: Clouds Hill Miles Lane, Cobham, Surrey, KT11 2EF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 February 1998
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director