CADV LIMITED

Company number SC015679

43 officers / 40 resignations

SMILEY, Alexander Hugh

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Secretary
• Appointed on: 22 May 2019

FELLS, Edward

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 26 July 2005
• Nationality: British

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 14 February 2011
• Nationality: British

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 17 January 1991
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Chartered Secretary

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Chartered Secretary

MAPPLEBECK, Ailsa Mary Robertson

• Correspondence address: 111/113 Renfrew Road, Paisley, PA3 4DY
• Role (Resigned): Secretary
• Appointed on: 23 June 2014
• Resigned on: 22 May 2019

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed on: 17 January 1991
• Resigned on: 31 August 1994
• Nationality: British

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Company Director

ALLEN, Harvey Mills

• Correspondence address: Clova Middleway Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1SB
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 14 July 1989
• Resigned on: 14 July 1991
• Nationality: British
• Occupation: Director

ARTIS, Iain Norris James

• Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

BENNETT, Michael Peter

• Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 March 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

BOYLE, Davd Patrick

• Correspondence address: 1276 Barclay Court, Wetlake Village, California, 91361, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 August 1992
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Director

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 October 2004
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

BURKE, Patrick Timothy

• Correspondence address: White Lodge, Kinnoull, Perthshire, PH2 7DE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 October 1991
• Resigned on: 3 August 1992
• Nationality: Irish
• Occupation: Director

BURRELL, Peter Martin

• Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 April 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Accountant

CUNNINGHAM, Alistair Archibald

• Correspondence address: 4 Kennedy Drive, Helensburgh, Dunbartonshire, G84 9LT
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 14 July 1989
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Director

DEWAR-DURIE, Andrew Maule

• Correspondence address: Finnich Malise, Croftamie, Stirlingshire, G63 0HA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 31 May 1991
• Resigned on: 21 October 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Dir

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

GEARING, Ian Martin

• Correspondence address: Greystones, Camberley, Surrey, GU15 1DG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 14 July 1989
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: Director

HART, Anthony William

• Correspondence address: Honor Oak, North Heath Lane, Horsham, West Sussex, RH12 5PQ
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 14 July 1989
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: Director

HETHERINGTON, Graham Charles

• Correspondence address: Heights, West Harting, Petersfield, Hampshire, GU31 5PA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 August 1999
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Accountant

HOEG, Krystyna Theresa

• Correspondence address: 941 Golfwood Crescent, Lasalle, Ontario, N9J 3E3
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 January 1998
• Resigned on: 11 January 2000
• Nationality: Canadian
• Occupation: Executive

HURST, Brian Charles

• Correspondence address: 2 Gorse Bank Close, Storrington, Pulborough, West Sussex, RH20 3AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 14 July 1989
• Resigned on: 12 March 1991
• Nationality: British
• Occupation: Director

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 May 2001
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

KIRKNESS, James Henry Magnusen

• Correspondence address: Karibu, Stoke D'Abernon, Cobham, Surrey, KT11 2SJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 14 July 1989
• Resigned on: 30 November 1990
• Nationality: British
• Occupation: Director

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 May 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNAB, Stuart

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 January 1996
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 10 March 1997
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

• 1
• 2

Next