ADS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ADS GROUP LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
ADS GROUP LIMITED was incorporated 14 years ago on 11/09/2009 and has the registered number: 07016635. The accounts status is GROUP and accounts are next due on 30/09/2024.

ADS GROUP LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SALAMANCA SQUARE
LONDON
SE1 7SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN BRUCE WHITEHEAD Dec 1962 British Director 2021-08-25 CURRENT
MR STUART THOMAS GALLACHER Oct 1978 British Director 2020-10-01 CURRENT
MR KEVIN DAVID CRAVEN Apr 1961 British Director 2018-04-16 CURRENT
MS TANIA ANGGARA SETRA GANDAMIHARDJA Apr 1972 British Director 2023-09-21 CURRENT
MR JEFFREY LEWIS May 1963 British Director 2022-01-01 CURRENT
MS SARAH LOUISE KENNY Oct 1973 British Director 2023-09-21 CURRENT
MR DAVID CHARLES LOCKWOOD Mar 1962 British Director 2024-01-01 CURRENT
PHILIP STEVEN MCBRIDE May 1964 British Director 2018-04-16 CURRENT
MR JASON DAVID NETHERTON-SINCLAIR Aug 1971 British Director 2018-08-17 CURRENT
MR NIGEL ROBERT WOODFORD Jan 1962 British Director 2024-03-01 CURRENT
MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR Oct 1954 British Director 2018-04-16 CURRENT
MR DAVID RICHARD SEDDON Aug 1978 British Director 2023-06-15 CURRENT
MR ANDREW STANNILAND Jul 1971 British Director 2022-06-16 CURRENT
MISS CHRISTINA ANGELA SMITH Secretary 2023-01-31 CURRENT
MR GRAHAM CLIVE PETERS Aug 1968 British Director 2018-08-17 UNTIL 2020-07-16 RESIGNED
PAUL EMMANUEL KAHN Jan 1966 British Director 2016-01-01 UNTIL 2019-05-02 RESIGNED
MR MUIR MACDONALD Jan 1958 British Director 2018-04-16 UNTIL 2018-06-19 RESIGNED
MR PAUL BRIAN ALFRED EVERITT Oct 1962 British Director 2013-02-01 UNTIL 2021-10-10 RESIGNED
RICHARD MARTIN May 1945 British Director 2016-01-01 UNTIL 2018-04-16 RESIGNED
MR CHRISTOPHER DOUGLAS MELROSE Oct 1951 British Director 2016-01-01 UNTIL 2022-12-31 RESIGNED
MR IAN PAIN Apr 1969 British Director 2016-01-01 UNTIL 2018-04-16 RESIGNED
MRS BETH PORTER Aug 1974 British Director 2018-04-19 UNTIL 2023-05-31 RESIGNED
MR THIBAUT DE BOUILLANE Jul 1960 French Director 2018-04-16 UNTIL 2023-05-31 RESIGNED
PAUL EMMANUEL KAHN Jan 1966 British Director 2020-02-01 UNTIL 2020-07-16 RESIGNED
MR JOHN DAVID IRWIN Oct 1969 British Director 2021-08-25 UNTIL 2023-05-25 RESIGNED
MR MICHAEL ROBERT HOGG May 1962 British Director 2021-01-01 UNTIL 2023-05-31 RESIGNED
MR ROBERT HERMAN-SMITH Jan 1940 British Director 2018-04-16 UNTIL 2020-12-31 RESIGNED
MR PHILIP IAN HART Mar 1971 British Director 2016-01-01 UNTIL 2020-12-31 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2018-04-16 UNTIL 2020-07-16 RESIGNED
MR DAVID GEORGE HANSELL Jun 1945 British Director 2018-04-16 UNTIL 2023-05-31 RESIGNED
MRS BETH PORTER Secretary 2013-06-03 UNTIL 2023-01-31 RESIGNED
MR ROBERT SAYERS Mar 1955 British Secretary 2009-09-11 UNTIL 2013-05-31 RESIGNED
SIMON ANDREW BARKER Feb 1961 British Director 2016-01-01 UNTIL 2022-01-01 RESIGNED
MRS ELIZABETH HELEN SHELDON Jun 1954 British Director 2018-04-16 UNTIL 2023-05-31 RESIGNED
MR IAN EDWARD CUDDINGTON Mar 1980 British Director 2021-10-14 UNTIL 2023-05-31 RESIGNED
MR ROBERT CHARLES ALLEN CROOK Jun 1960 British Director 2016-01-01 UNTIL 2018-04-16 RESIGNED
JOHN RICHARD COPLEY May 1967 British Director 2018-04-16 UNTIL 2020-12-31 RESIGNED
MR ANDREW JAMES CHURCHILL Dec 1968 British Director 2021-01-01 UNTIL 2023-05-31 RESIGNED
MR ANDREW JOHN CHALK Jan 1964 British Director 2018-04-19 UNTIL 2018-06-19 RESIGNED
MR CHRISTOPHER GEORGE BOARDMAN Jun 1961 British Director 2021-01-01 UNTIL 2021-12-31 RESIGNED
MRS KATHERINE SUSAN BENNETT Dec 1967 British Director 2016-01-01 UNTIL 2021-08-13 RESIGNED
MR CHRISTOPHER ANDREW SAUNDERS Jan 1982 British Director 2020-01-01 UNTIL 2023-05-31 RESIGNED
MS MOIRA ANDREWS Mar 1959 British Director 2018-04-16 UNTIL 2023-05-31 RESIGNED
DAVID ROGER EVANS Oct 1946 British Director 2020-02-01 UNTIL 2020-12-31 RESIGNED
MR DAVID CHARLES LOCKWOOD Mar 1962 British Director 2021-08-25 UNTIL 2023-05-31 RESIGNED
MS CAROLINE JANE FLYNN-MACLEOD Aug 1960 British Director 2018-04-16 UNTIL 2023-05-31 RESIGNED
MR JOHN DAVID CHARLES PRITCHARD Dec 1970 British Director 2022-01-01 UNTIL 2023-12-31 RESIGNED
MRS REBECCA LOUISE RICHARDS Nov 1978 British Director 2022-01-01 UNTIL 2023-05-31 RESIGNED
MR CLIFFORD MARK ROBSON Mar 1959 British Director 2022-01-01 UNTIL 2023-05-31 RESIGNED
MR GARETH ROGERS May 1979 British Director 2018-04-16 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin David Craven 2022-01-17 4/1961 London   Significant influence or control
Mr Paul Brian Alfred Everitt 2016-04-06 - 2021-10-01 10/1962 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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