AD2 REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

AD2 REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
AD2 REALISATIONS LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: 03296903. The accounts status is FULL.

AD2 REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
72110 - Research and experimental development on biotechnology
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2014

Registered Office

CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES CLARKE British Secretary 2010-09-09 CURRENT
MR MICHAEL JAMES CLARKE Sep 1958 British Director 2010-09-09 CURRENT
MR COLIN STUART SPELLER Aug 1954 British Director 2002-08-27 CURRENT
ANDREW WILLIAM WALKER Sep 1962 British Director 2010-03-01 CURRENT
JILL KAREN BAMFORD Nov 1958 British Director 2009-03-25 CURRENT
TONY JOHN LINDSAY May 1973 British Director 2009-03-25 UNTIL 2010-03-01 RESIGNED
DR MARTIN CLIVE HEATH Apr 1956 British Director 2008-03-10 UNTIL 2008-07-31 RESIGNED
MR TREVOR JOHN CHARLES MAWBY Feb 1949 British Director 2000-12-31 UNTIL 2002-12-17 RESIGNED
PHILLIP NEEDHAM Apr 1940 British Director 1997-04-01 UNTIL 2001-04-20 RESIGNED
TONY JOHN PALMER Nov 1949 British Director 2002-10-29 UNTIL 2010-09-09 RESIGNED
NEIL PICKARD Apr 1955 British Director 2010-03-01 UNTIL 2015-07-31 RESIGNED
DR VALENTIN VON MASSOW Aug 1956 German Director 2009-03-25 UNTIL 2016-03-16 RESIGNED
DAVID JOHN LOGAN HALL May 1947 British Director 1997-04-01 UNTIL 2002-09-27 RESIGNED
MR CHARLES JOHN NICHOLAS WARD Aug 1941 British Director 1998-10-12 UNTIL 2007-09-20 RESIGNED
ANNE CATHERINE TUTT Dec 1953 British Director 1997-07-27 UNTIL 2000-12-31 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1996-12-27 UNTIL 1996-12-27 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1996-12-27 UNTIL 1996-12-27 RESIGNED
MR JEREMY PAUL GODSMARK FINNIS Jan 1956 British Secretary 1996-12-27 UNTIL 1997-04-01 RESIGNED
TONY JOHN PALMER Nov 1949 British Secretary 2002-10-29 UNTIL 2010-09-09 RESIGNED
ANNE CATHERINE TUTT Dec 1953 British Secretary 1998-02-20 UNTIL 2000-12-31 RESIGNED
MR TREVOR JOHN CHARLES MAWBY Feb 1949 British Secretary 2000-12-31 UNTIL 2002-10-29 RESIGNED
CHARLES RICHARD FOSTER KEMP Jan 1957 British Director 2007-09-25 UNTIL 2016-07-20 RESIGNED
ROBIN STANLEY HIGHAM Feb 1956 British Director 2008-03-10 UNTIL 2008-07-31 RESIGNED
ADAS GROUP LIMITED Corporate Director 2007-03-12 UNTIL 2014-12-18 RESIGNED
ROBERT HART Oct 1938 British Director 1997-04-01 UNTIL 1999-03-31 RESIGNED
SIMON JAMES DOBLE Feb 1956 British Director 2002-08-27 UNTIL 2006-12-08 RESIGNED
WILLIAM ISAAC CYRIL DAVIES DAVIES Aug 1940 British Director 1997-04-01 UNTIL 2000-08-22 RESIGNED
MR PAUL ELLIOTT Oct 1949 British Director 1996-12-27 UNTIL 1997-04-01 RESIGNED
DAVID ANDREW CORNS Jan 1965 British Director 2008-03-10 UNTIL 2008-07-31 RESIGNED
DAVID ANDREW CORNS Jan 1965 British Director 2009-03-25 UNTIL 2010-03-01 RESIGNED
MR STEPHEN HOWARD COLLIER May 1949 British Director 2000-08-29 UNTIL 2007-02-14 RESIGNED
MR MARTIN PAUL BUCKLAND Feb 1961 British Director 2010-03-01 UNTIL 2011-07-07 RESIGNED
MR MARTIN PAUL BUCKLAND Feb 1961 British Director 2010-03-01 UNTIL 2011-07-07 RESIGNED
KATHARINE JANET AIKMAN BROWN Jan 1950 British Director 1996-12-27 UNTIL 1997-04-01 RESIGNED
JILL KAREN BAMFORD Nov 1958 British Director 2008-03-10 UNTIL 2008-07-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 1997-04-01 UNTIL 1998-02-20 RESIGNED
ADAS RESEARCH FOUNDATION LIMITED Corporate Director 2007-03-12 UNTIL 2014-12-18 RESIGNED

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