Adsw (Investments) Limited

Company 03760013 Active

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Company details

Number	03760013
Status	Active
Type	Private Limited Company
Incorporated	27/04/1999
Address	20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

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 (14)

Show 14 former officers

Thomas Gordon Mains Secretary · appointed 2006 · resigned 2006
Ian Terence Fitzsimons Director · appointed 2005 · resigned 2006
Philippa Armstrong Secretary · appointed 2005 · resigned 2006
Nicholas David Martin Giles Secretary · appointed 2005 · resigned 2005
Robert Kenneth Williams Director · appointed 2003 · resigned 2005
Sarah Helen Hughes Secretary · appointed 2003 · resigned 2005
Charles Bennett Brown Secretary · appointed 2001 · resigned 2005
Peter Martin Burrell Director · appointed 2000 · resigned 2001
Russell Phelps Kelley Secretary · appointed 2000 · resigned 2001
Peter John Lyster Director · appointed 1999 · resigned 2005
Philip Bowman Director · appointed 1999 · resigned 2003
Clive Burns Secretary · appointed 1999 · resigned 2000
David Smith Mitchell Director · appointed 1999 · resigned 2000
Blair Albert Clark Director · appointed 1999 · resigned 2000

Directors and officers on the Companies House record, current and former.

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