David Ian LADD

Total number of appointments 23

• Date of birth: December 1964

ECUBE SOLUTIONS LIMITED (07832893)

• Company status: Active
• Correspondence address: Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ECUBE HOLDINGS LIMITED (11441353)

• Company status: Active
• Correspondence address: Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom, CF62 4AF
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PROJECT SWAN BIDCO LIMITED (12660633)

• Company status: Active
• Correspondence address: Hangar 208, Hangar 208, St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom, CF62 4AF
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ECUBE MAINTENANCE LIMITED (11513806)

• Company status: Active
• Correspondence address: Hangar 208, Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom, CF62 4AF
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PROJECT SWAN TOPCO LIMITED (12647606)

• Company status: Active
• Correspondence address: Hangar 208, Hangar 208, Dragon Way, St Athan, Barry, United Kingdom, CF62 4AF
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PROJECT SWAN MIDCO LIMITED (12656738)

• Company status: Active
• Correspondence address: C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRIARS 925 LIMITED (13778129)

• Company status: Dissolved
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role: Director
• Appointed on: 2 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

MORGARD COURT LTD (08140133)

• Company status: Dissolved
• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Appointed on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

SIRIUS OBJECTIVES LTD (12781021)

• Company status: Active
• Correspondence address: Herons View, 14 Maton Close, Devizes, Wiltshire, England, SN10 2UH
• Role (Active): Director
• Appointed on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FRIARS 730 LIMITED (10940820)

• Company status: Dissolved
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, England, CV32 4LY
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

GARDNERS INSTALLATIONS LIMITED (09047941)

• Company status: Dissolved
• Correspondence address: The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, United Kingdom, CF23 8HE
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

BLAZE BIDCO LIMITED (12826771)

• Company status: Active
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

FRIARS 738 LIMITED (12034723)

• Company status: Dissolved
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, England, CV32 4LY
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

HEXCITE HOLDINGS LIMITED (12825384)

• Company status: Active
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

BLAZE SIGNS HOLDINGS LIMITED (05697917)

• Company status: Active
• Correspondence address: Patricia Way, Pysons Road, Broadstairs, Kent, CT10 2XZ
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

BLAZE SIGNS LIMITED (01524697)

• Company status: Active
• Correspondence address: Patricia Way, Pysons Road, Broadstairs, Kent,, CT10 2XZ
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

CYGNIA MAINTENANCE LIMITED (02971569)

• Company status: Active
• Correspondence address: Patricia Way, Pysons Road, Broadstairs, Kent, England, CT10 2XZ
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

KESSLERS INTERNATIONAL LIMITED (09949678)

• Company status: Insolvency Proceedings
• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

HEXCITE GROUP LIMITED (10940479)

• Company status: Dissolved
• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, England, CV32 4LY
• Role (Resigned): Director
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

MINIT OPERATIONAL BOARD LIMITED (00342525)

• Company status: Active
• Correspondence address: 3rd Floor, 49 Albemarle Street, London, England, W1S 4JR
• Role (Resigned): Director
• Appointed on: 7 October 2014
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELSTER WATER METERING HOLDINGS LIMITED (05516412)

• Company status: Active
• Correspondence address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Director
• Appointed on: 4 November 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIDDE FIRE PROTECTION SERVICES LIMITED (01054492)

• Company status: Dissolved
• Correspondence address: The Old Chapel, 77a Main Street, Keevil, Wiltshire, BA14 6ND
• Role (Resigned): Director
• Appointed on: 1 April 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KIDDE PRODUCTS LIMITED (04622271)

• Company status: Active
• Correspondence address: The Old Chapel, 77a Main Street, Keevil, Wiltshire, BA14 6ND
• Role (Resigned): Director
• Appointed on: 19 December 2002
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director