AD FIN Services Limited
Company 02706797 Active
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| Number | 02706797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1992 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allied Domecq (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
Show 24 former officers
- Jean-Christophe Coutures Director · appointed 2018 · resigned 2021
- Laurent Lacassagne Director · appointed 2013 · resigned 2018
- Ian Terence Fitzsimons Secretary · appointed 2005 · resigned 2006
- Emmanuel Andre Marie Babeau Director · appointed 2005 · resigned 2009
- Christian Porta Director · appointed 2005 · resigned 2013
- Aziz Jetha Director · appointed 2005 · resigned 2012
- Nicholas David Martin Giles Secretary · appointed 2005 · resigned 2005
- Kelvin John Stagg Director · appointed 2004 · resigned 2005
- Robert Kenneth Williams Director · appointed 2003 · resigned 2005
- Sarah Helen Hughes Secretary · appointed 2003 · resigned 2005
- Howard Peter Orme Director · appointed 2003 · resigned 2004
- Charles Bennett Brown Secretary · appointed 2001 · resigned 2005
- Russell Phelps Kelley Secretary · appointed 2000 · resigned 2001
- Graham Charles Hetherington Director · appointed 1999 · resigned 2005
- Philip Bowman Director · appointed 1999 · resigned 2003
- Peter John Lyster Director · appointed 1997 · resigned 2005
- John Anthony Fitzgerald Trigg Director · appointed 1995 · resigned 1999
- Peter Martin Burrell Director · appointed 1993 · resigned 2001
- Timothy Maurice Herschell Dalton Director · appointed 1993 · resigned 1997
- Peter Froude Macfarlane Director · appointed 1993 · resigned 1995
- Clive Burns Secretary · appointed 1993 · resigned 2000
- David Smith Mitchell Director · appointed 1993 · resigned 2000
- John Garner Director · appointed 1993 · resigned 1993
- Hackwood Service Company Corporate-nominee-secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
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