AD AGGREGATOR PLATFORM LIMITED

Company number 09855903

19 officers / 15 resignations

MILES, Hannah Lucy

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Secretary
• Appointed on: 25 July 2024

BASTOW, Edward William

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENTS, Nicholas Charles

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Hannah Lucy

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KARKUTI, Ali

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Secretary
• Appointed on: 8 December 2017
• Resigned on: 22 January 2020

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 8 December 2017

BARTLETT, Leigh James

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 November 2015
• Resigned on: 3 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BOURNE, Carly Louise

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 29 January 2019
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BROWN, James Alexander

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 November 2015
• Resigned on: 11 November 2017
• Nationality: New Zealand
• Country of residence: Ireland
• Occupation: Director

GUEST, Robert Oliver Graham

• Correspondence address: Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 17 December 2018
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Investment Manager

MCNAMARA, Simon Anthony

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 November 2015
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 November 2017
• Resigned on: 11 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

PATEL, Minal

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 8 December 2017
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity - Partner (Investment)

SAMWORTH, James Peter

• Correspondence address: C/O Material Change Ltd, The Amphenol Building,, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 25 February 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

SHELDON, Charles John Ralph

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 29 November 2019
• Resigned on: 22 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 November 2017
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

TRIVELLATO, Stefania

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 22 September 2021
• Resigned on: 25 February 2022
• Nationality: British,Italian
• Country of residence: England
• Occupation: Senior Portfolio Manager

UNWIN, Hugh Alexander

• Correspondence address: C/O Material Change Ltd, The Amphenol Building,, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 February 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

UNWIN, Hugh Alexander

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 December 2017
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity - Portfolio Director