AD Atlantic Finance Limited

Company 05117178 Active

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Company details

Number	05117178
Status	Active
Type	Private Limited Company
Incorporated	30/04/2004
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 (11)

Show 11 former officers

Amanda Hamilton-Stanley Director · appointed 2011 · resigned 2018
John Kevin Stewart Leburn Director · appointed 2009 · resigned 2015
Olivier Guelaud Director · appointed 2009 · resigned 2015
Gilles Bogaert Director · appointed 2009 · resigned 2015
Thomas Gordon Mains Secretary · appointed 2006 · resigned 2006
Ian Terence Fitzsimons Director · appointed 2005 · resigned 2006
Philippa Armstrong Secretary · appointed 2005 · resigned 2006
Kelvin John Stagg Director · appointed 2004 · resigned 2005
Peter John Lyster Director · appointed 2004 · resigned 2005
Robert Kenneth Williams Director · appointed 2004 · resigned 2005
Charles Bennett Brown Secretary · appointed 2004 · resigned 2005

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

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