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ADS GROUP LIMITED

Company number 07016635

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Officers: 83 officers / 68 resignations

SMITH, Christina Angela

Correspondence address
Showcentre, Etps Road, Farnborough, Hampshire, England, GU14 6FD
Role Active
Secretary
Appointed on
31 January 2023

CLAYFORTH-CARR, Michael William John

Correspondence address
Salamanca Square, 9 Albert Embankment, London, England, SE1 7SP
Role Active
Director
Date of birth
October 1954
Appointed on
16 April 2018
Nationality
British
Country of residence
England
Occupation
Director

CRAVEN, Kevin David

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Active
Director
Date of birth
April 1961
Appointed on
16 April 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

GALLACHER, Stuart Thomas

Correspondence address
South Street, Scotstoun, Glasgow, Scotland, G14 0XN
Role Active
Director
Date of birth
October 1978
Appointed on
1 October 2020
Nationality
British
Country of residence
Scotland
Occupation
Engineer

GANDAMIHARDJA, Tania Anggara Setra

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Active
Director
Date of birth
April 1972
Appointed on
21 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRISON, John Conacher

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Active
Director
Date of birth
July 1967
Appointed on
20 June 2024
Nationality
British
Country of residence
England
Occupation
Company Director

KENNY, Sarah Louise

Correspondence address
5th Floor, Zig Zag Building, 70 Victoria Street, Westminster, London, United Kingdom, SW1E 6SQ
Role Active
Director
Date of birth
October 1973
Appointed on
21 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LEWIS, Jeffrey

Correspondence address
Queensway Industrial Estate, Fullerton Road, Glenrothes, Scotland, KY7 5PY
Role Active
Director
Date of birth
May 1963
Appointed on
1 January 2022
Nationality
British
Country of residence
Wales
Occupation
Chief Executive And Managing Director

LOCKWOOD, David Charles

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Active
Director
Date of birth
March 1962
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Ceo

NETHERTON-SINCLAIR, Jason David

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Active
Director
Date of birth
August 1971
Appointed on
17 August 2018
Nationality
British
Country of residence
England
Occupation
Accountant

RIDYARD, Mandy

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Active
Director
Date of birth
December 1966
Appointed on
20 June 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

SEDDON, David Richard

Correspondence address
90 York Way, London, England, N1 9FX
Role Active
Director
Date of birth
August 1978
Appointed on
15 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STANNILAND, Andrew Christopher

Correspondence address
Building 587, Currie Avenue, Harwell Oxford, Oxford, United Kingdom, OX11 0RH
Role Active
Director
Date of birth
July 1971
Appointed on
16 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WHITEHEAD, Julian Bruce

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Active
Director
Date of birth
December 1962
Appointed on
25 August 2021
Nationality
British
Country of residence
Germany
Occupation
Executive Vice President

WOODFORD, Nigel Robert

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Active
Director
Date of birth
January 1962
Appointed on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director And National Executive

PORTER, Beth

Correspondence address
Showcentre, Etps Road, Farnborough, Hampshire, United Kingdom, GU14 6FD
Role Resigned
Secretary
Appointed on
3 June 2013
Resigned on
31 January 2023

SAYERS, Robert

Correspondence address
26 Dorian Drive, Cheapside, Ascot, Berkshire, SL5 7QL
Role Resigned
Secretary
Appointed on
11 September 2009
Resigned on
31 May 2013
Nationality
British

ANDREWS, Moira Fraser

Correspondence address
Watergate House, Watergate Street, Chester, United Kingdom, CH1 2LF
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 April 2018
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Lawyer

BARKER, Simon Andrew

Correspondence address
Augustawestland Limited, Lysander Road, Yeovil, Somerset, England, BA20 2YB
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 January 2016
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Company Executive

BENNETT, Katherine Susan

Correspondence address
Airbus, 125-130 Strand, London, England, WC2R 0AP
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 January 2016
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Public Affairs Executive

BOARDMAN, Christopher George

Correspondence address
Bae Systems, Warton Aerodrome, Warton, Preston, England, PR4 1AX
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 January 2021
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Group Managing Director - Air

CHALK, Andrew John

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Resigned
Director
Date of birth
January 1964
Appointed on
19 April 2018
Resigned on
19 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

CHURCHILL, Andrew James

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 January 2021
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Company Chairman

COPLEY, John Richard

Correspondence address
67 Victoria Road, Fleet, England, GU51 4DW
Role Resigned
Director
Date of birth
May 1967
Appointed on
16 April 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROOK, Robert Charles Allen

Correspondence address
Raytheon, The Pinnacles, Barrows Road, Harlow, Essex, England, CM19 5BB
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 January 2016
Resigned on
16 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

CUDDINGTON, Ian Edward

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Resigned
Director
Date of birth
March 1980
Appointed on
14 October 2021
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Economic Development Director

DE BOUILLANE, Thibaut

Correspondence address
Unit 9, Plantation Road, Amersham, England, HP6 6HD
Role Resigned
Director
Date of birth
July 1960
Appointed on
16 April 2018
Resigned on
31 May 2023
Nationality
French
Country of residence
United Kingdom
Occupation
Director

EVANS, David Roger

Correspondence address
Yoxall Lodge, Worsley Road, Southsea, England, PO5 3DY
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 February 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

EVERITT, Paul Brian Alfred

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 February 2013
Resigned on
10 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FLYNN-MACLEOD, Caroline Jane

Correspondence address
Salamanca Square, 9 Albert Embankment, London, SE1 7SP
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 April 2018
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

HANSELL, David George

Correspondence address
Msi- Dsl, Salbouse Road, Norwich, United Kingdom
Role Resigned
Director
Date of birth
June 1945
Appointed on
16 April 2018
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HARDY, Roger Andrew

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Director
Date of birth
January 1966
Appointed on
16 April 2018
Resigned on
16 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HART, Philip Ian

Correspondence address
Mep Ltd, St. Michaels Close, Aylesford, Kent, England, ME20 7BU
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 January 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HERMAN-SMITH, Robert

Correspondence address
Halfpenny Manor, Manor Lane, Bobbington, Stourbridge, England, DY7 5EG
Role Resigned
Director
Date of birth
January 1940
Appointed on
16 April 2018
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HOGG, Michael Robert

Correspondence address
Spirit Aerosystems Belfast, Airport Road, Belfast, Northern Ireland, United Kingdom, BT3 9DZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2021
Resigned on
31 May 2023
Nationality
British
Country of residence
Northern Ireland
Occupation
Head Of Business Development Europe