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A TAD LIMITED

Company number 05231463

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Officers: 17 officers / 16 resignations

JACKSON, Philip

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role
Director
Date of birth
November 1948
Appointed on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Operations Director

HENDRY, Craig

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role Resigned
Secretary
Appointed on
24 July 2014
Resigned on
28 January 2019

PLAYFORD, Frances Margaret

Correspondence address
The Forge, Church Hill, Pyecombe, West Sussex, BN45 7FR
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
15 October 2010
Nationality
British

STEADMAN, Paul James

Correspondence address
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role Resigned
Secretary
Appointed on
15 October 2010
Resigned on
22 March 2013

STEVENS, Andrew Guy Melville

Correspondence address
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role Resigned
Secretary
Appointed on
22 March 2013
Resigned on
31 May 2014

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 September 2004
Resigned on
15 September 2004

CHRISTIE, Scott Sommervaille

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 July 2014
Resigned on
7 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

HENDRY, Craig Archibald Macdonald

Correspondence address
Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 July 2014
Resigned on
28 January 2019
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Chief Financial Officer

HORGAN, Michael David

Correspondence address
Paul Steadman, 10 High Street, Flitwick, Bedford, England, MK45 1DS
Role Resigned
Director
Date of birth
January 1945
Appointed on
15 October 2010
Resigned on
17 December 2010
Nationality
Uk
Country of residence
England
Occupation
Director

LYON, David Oliver

Correspondence address
Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 October 2010
Resigned on
12 September 2011
Nationality
British
Country of residence
England
Occupation
Director

OVERGAGE, Simon

Correspondence address
Paul Steadman, Building 420, 2nd Floor Block C, Silbury Court East Silbury Boulevard, Milton Keynes, England, MK9 2AF
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 October 2010
Resigned on
21 January 2011
Nationality
British
Country of residence
England
Occupation
Director

PEGLER, Philip Michael

Correspondence address
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 September 2011
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLAYFORD, Terence Norman

Correspondence address
The Forge, Church Hill, Pyecombe, West Sussex, BN45 7FR
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 September 2004
Resigned on
15 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

ROGERSON, Mark

Correspondence address
Calenzana, Frith End Road, Bordon, England, GU35 0RA
Role Resigned
Director
Date of birth
February 1964
Appointed on
7 January 2019
Resigned on
24 April 2019
Nationality
British
Country of residence
England
Occupation
Chairman

STEADMAN, Paul James

Correspondence address
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role Resigned
Director
Date of birth
November 1966
Appointed on
15 October 2010
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEVENS, Andrew Guy Melville

Correspondence address
Building 420, Silbury Court, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 2AF
Role Resigned
Director
Date of birth
September 1963
Appointed on
8 February 2012
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 September 2004
Resigned on
15 September 2004