CompaniesInTheUK

A3D2 LIMITED

Company number 03506401 ·

In Administration

1 officer / 21 resignations

MR Shmile KHAN

Director
Correspondence address
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Appointed
2019-06-14
Nationality
British
Country of residence
England
Date of birth
August 1983

MRS SHARON MICHELLE BADELEK

Director Resigned
Correspondence address
THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, LONDON, SW1Y 4EL
Appointed
2016-12-14
Resigned
2019-06-14
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MR TOBY COULTAS SMITH

Director Resigned
Correspondence address
THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, LONDON, SW1Y 4EL
Appointed
2014-10-30
Resigned
2018-12-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MR GREGOR GRANT

Secretary Resigned
Correspondence address
THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, LONDON, ENGLAND, SW1Y 4EL
Appointed
2013-07-04
Resigned
2016-09-30
Nationality
NATIONALITY UNKNOWN

MR TIMOTHY EDWARD CULLUM

Director Resigned
Correspondence address
THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, LONDON, ENGLAND, SW1Y 4EL
Appointed
2013-06-28
Resigned
2014-10-10
Occupation
COMPANY DIRECTOR
Nationality
UK
Country of residence
ENGLAND
Date of birth
March 1969

MR GREGOR GRANT

Director Resigned
Correspondence address
THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, LONDON, ENGLAND, SW1Y 4EL
Appointed
2013-04-18
Resigned
2016-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1966

MS LINDA BULLOCH

Secretary Resigned
Correspondence address
THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, LONDON, ENGLAND, SW1Y 4EL
Appointed
2012-10-01
Resigned
2013-07-04
Nationality
NATIONALITY UNKNOWN

MR ANDREW KENDALL

Secretary Resigned
Correspondence address
THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, LONDON, ENGLAND, SW1Y 4EL
Appointed
2011-06-04
Resigned
2012-10-01
Nationality
NATIONALITY UNKNOWN

MR Andrew Maxwell CAMPBELL

Director Resigned
Correspondence address
Novus Leisure Limited Third Floor, Clareville House 26-27 Oxendon Street, London, England, SW1Y 4EL
Appointed
2010-05-19
Resigned
2013-04-18
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1963

MR JAMES DAVID SHERRINGTON

Secretary Resigned
Correspondence address
THIRD FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, LONDON, ENGLAND, SW1Y 4EL
Appointed
2010-04-07
Resigned
2011-06-03
Nationality
NATIONALITY UNKNOWN

MRS Jane Susan HOLBROOK

Director Resigned
Correspondence address
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Appointed
2006-11-13
Resigned
2010-05-19
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1964

MRS Jane Susan HOLBROOK

Secretary Resigned
Correspondence address
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Appointed
2006-11-13
Resigned
2010-04-07
Occupation
Director
Nationality
British

MR Stephen RICHARDS

Director Resigned
Correspondence address
CV32
Appointed
2005-05-23
Resigned
2013-06-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
October 1967

MR STEVEN MARK PALMER

Director Resigned
Correspondence address
NETTLECOMBE PYLE HILL, WOKING, SURREY, GU22 0SR
Appointed
2001-02-05
Resigned
2006-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1960

MR STEVEN MARK PALMER

Secretary Resigned
Correspondence address
NETTLECOMBE PYLE HILL, WOKING, SURREY, GU22 0SR
Appointed
2001-02-05
Resigned
2006-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ROBERT DIGBY PAUL COHEN

Director Resigned
Correspondence address
WEST COTTAGE, WOODHALL LANE, SUNNINGDALE, BERKSHIRE, SL5 9QW
Appointed
1998-11-12
Resigned
2004-10-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1966

MR JOHN OLIVER CONLAN

Director Resigned
Correspondence address
SUNNYDALE, BELLINGDON, CHESHAM, BUCKINGHAMSHIRE, HP5 2XU
Appointed
1998-07-09
Resigned
2005-10-18
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1942

MR NICHOLAS TAMBLYN

Director Resigned
Correspondence address
CLOUDS HILL MILES LANE, COBHAM, SURREY, KT11 2EF
Appointed
1998-02-11
Resigned
2002-05-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1952

MR MALCOLM WILLIAM GARDNER

Director Resigned
Correspondence address
18 ELM GROVE ROAD, EALING, LONDON, W5 3JJ
Appointed
1998-02-11
Resigned
2001-07-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

MR MALCOLM WILLIAM GARDNER

Secretary Resigned
Correspondence address
18 ELM GROVE ROAD, EALING, LONDON, W5 3JJ
Appointed
1998-02-11
Resigned
2001-07-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

JEANETTE MARGARET GREGSON

Director Resigned
Correspondence address
11 ST JOHNS HILL GROVE, LONDON, SW11 2RF
Appointed
1998-02-03
Resigned
1998-02-11
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

PAILEX CORPORATE SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
FIRST FLOOR 1 BOUVERIE HOUSE, 154 FLEET STREET, LONDON, EC4A 2JD
Appointed
1998-02-03
Resigned
1998-02-11
Nationality
BRITISH