AD OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

AD OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AD OVERSEAS LIMITED was incorporated 69 years ago on 23/08/1954 and has the registered number: 00537274. The accounts status is DORMANT and accounts are next due on 31/03/2024.

AD OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALLIED DOMECQ OVERSEAS LIMITED (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
NICHOLAS DAVID MARTIN GILES Secretary 2005-01-07 UNTIL 2005-08-24 RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1997-12-18 UNTIL 2000-04-27 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 2003-05-22 UNTIL 2005-08-24 RESIGNED
MR STUART MACNAB May 1964 British Director 2011-01-26 UNTIL 2022-03-31 RESIGNED
MR CHRISTIAN PORTA Jul 1962 French Director 2005-07-26 UNTIL 2013-06-28 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Secretary 2000-01-31 UNTIL 2001-08-28 RESIGNED
SARAH HELEN HUGHES Secretary 2003-05-22 UNTIL 2005-01-07 RESIGNED
JOHN ANTHONY FITZGERALD TRIGG Jul 1940 British Director 1995-06-06 UNTIL 1999-01-12 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Secretary 2005-07-26 UNTIL 2006-09-01 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
COLIN FERGUSON DUNCAN British Secretary RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2001-08-28 UNTIL 2003-05-22 RESIGNED
CLIVE BURNS Mar 1958 Secretary 1993-04-06 UNTIL 2000-01-31 RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2011-02-14 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2005-07-26 UNTIL 2008-09-30 RESIGNED
MALCOLM WRIGHT Aug 1945 British Director RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
PETER JOHN LYSTER Jan 1952 British Director 1997-12-18 UNTIL 2005-08-24 RESIGNED
PETER FROUDE MACFARLANE Jul 1938 British Director RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-07-26 UNTIL 2018-08-31 RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2001-05-04 UNTIL 2001-08-28 RESIGNED
AZIZ JETHA Aug 1951 British Director 2005-07-26 UNTIL 2012-04-27 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1999-08-03 UNTIL 2003-10-07 RESIGNED
AMANDA HAMILTON-STANLEY Jun 1968 British Director 2018-09-01 UNTIL 2020-09-01 RESIGNED
JOHN GARNER Apr 1933 British Director RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
MR PETER MARTIN BURRELL May 1947 British Director RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Director 2001-08-28 UNTIL 2005-07-26 RESIGNED
PHILIP BOWMAN Dec 1952 Australian Director 1999-01-12 UNTIL 2003-05-22 RESIGNED
EMMANUEL ANDRE MARIE BABEAU Feb 1967 French Director 2005-07-26 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Domecq (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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