- Company Overview for A TAD LIMITED (05231463)
- Filing history for A TAD LIMITED (05231463)
- People for A TAD LIMITED (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