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AD2ONE LIMITED

Company number 04451494

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Officers: 10 officers / 9 resignations

CHAHAL, Gurbaksh Singh

Correspondence address
246 Westminster Bridge Road, London, United Kingdom, SE1 7PD
Role Active
Director
Date of birth
July 1982
Appointed on
18 April 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
30 May 2002
Resigned on
10 June 2002

MONTGOMERY SWANN SECRETARY LTD

Correspondence address
Suite 4, Scotts Sufferance Wharf, 1 Mill Street, London, United Kingdom, SE1 2DE
Role Resigned
Secretary
Appointed on
5 May 2003
Resigned on
10 June 2010

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
04587118

R B SERVICES LIMITED

Correspondence address
Suite 4 Scotts Sufferance Wharf, 1 Mill Street, London, SE1 2DE
Role Resigned
Secretary
Appointed on
17 June 2002
Resigned on
6 May 2003

ALLAWAY, Grant Kenneth

Correspondence address
7 Trinity Crescent, London, SW17 7AG
Role Resigned
Director
Date of birth
March 1972
Appointed on
17 June 2002
Resigned on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAHAL, Kamaldeep Kaur

Correspondence address
20 North Audley Street, London, England, W1K 6WE
Role Resigned
Director
Date of birth
December 1973
Appointed on
9 November 2017
Resigned on
18 April 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

MIALL, Anne Marie Rachel

Correspondence address
246 Westminster Bridge Road, London, United Kingdom, SE1 7PD
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 June 2011
Resigned on
3 May 2017
Nationality
Australian
Country of residence
England
Occupation
Director

MIALL, Julian David

Correspondence address
20 20 St Stephens Gardens, Twickenham, London, United Kingdom, TW1 2LS
Role Resigned
Director
Date of birth
May 1974
Appointed on
17 June 2002
Resigned on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

TURNER ALLAWAY, Sarah Jane

Correspondence address
246 Westminster Bridge Road, London, United Kingdom, SE1 7PD
Role Resigned
Director
Date of birth
January 1971
Appointed on
22 June 2011
Resigned on
3 May 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
30 May 2002
Resigned on
10 June 2002