AD AGGREGATOR PLATFORM LIMITED

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11 officers / 8 resignations

CLEMENTS, Nicholas Charles

Correspondence address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role ACTIVE
director
Date of birth
February 1973
Appointed on
25 July 2024
Nationality
British
Occupation
Director
 
Source data

BASTOW, Edward William

Correspondence address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role ACTIVE
director
Date of birth
February 1969
Appointed on
25 July 2024
Nationality
British
Occupation
Director
 
Source data

MILES, Hannah Lucy

Correspondence address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role ACTIVE
director
Date of birth
December 1973
Appointed on
25 July 2024
Nationality
British
Occupation
Director
 
Source data

MILES, Hannah Lucy

Correspondence address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role ACTIVE
secretary
Appointed on
25 July 2024
 
Source data

SAMWORTH, James Peter

Correspondence address
C/O Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role ACTIVE
director
Date of birth
June 1976
Appointed on
25 February 2022
Resigned on
25 July 2024
Nationality
British
Occupation
Investment Management
 
Source data

TRIVELLATO, Stefania

Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role ACTIVE
director
Date of birth
November 1982
Appointed on
22 September 2021
Resigned on
25 February 2022
Nationality
British
Occupation
Senior Portfolio Manager
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

SHELDON, Charles John Ralph

Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role ACTIVE
director
Date of birth
October 1985
Appointed on
29 November 2019
Resigned on
22 September 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

BOURNE, CARLY LOUISE

Correspondence address
THE SHARD 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Role ACTIVE
Director
Date of birth
May 1985
Appointed on
29 January 2019
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SE1 9SG £2,642,000

GUEST, Robert Oliver Graham

Correspondence address
Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, England, SW1V 1AN
Role ACTIVE
director
Date of birth
February 1983
Appointed on
17 December 2018
Resigned on
25 February 2022
Nationality
British
Occupation
Senior Investment Manager
 
Source data

UNWIN, Hugh Alexander

Correspondence address
The Shard 32 London Bridge Street, London, England, SE1 9SG
Role ACTIVE
director
Date of birth
July 1972
Appointed on
8 December 2017
Resigned on
17 December 2018
Nationality
British
Occupation
Private Equity - Portfolio Director
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

KARKUTI, ALI

Correspondence address
THE SHARD 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Role ACTIVE
Secretary
Appointed on
8 December 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SE1 9SG £2,642,000

UNWIN, Hugh Alexander

Correspondence address
C/O Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
Role RESIGNED
director
Date of birth
July 1972
Appointed on
25 February 2022
Resigned on
25 July 2024
Nationality
British
Occupation
Asset Management
 
Source data

PATEL, Minal

Correspondence address
The Shard 32 London Bridge Street, London, England, SE1 9SG
Role RESIGNED
director
Date of birth
December 1979
Appointed on
8 December 2017
Resigned on
18 December 2018
Nationality
British
Occupation
Private Equity - Partner (Investment)
 
Source data

Average house price in the postcode SE1 9SG £2,642,000

NICHOLSON, ANDREW JAMES

Correspondence address
RBS GOGARBURN, GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
11 November 2017
Resigned on
11 November 2017
Nationality
BRITISH
Occupation
BANK OFFICIAL

SUTHERLAND, SALLY JANE

Correspondence address
RBS GOGARBURN, GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
11 November 2017
Resigned on
8 December 2017
Nationality
BRITISH
Occupation
BANK OFFICIAL

SUTHERLAND, SALLY JANE

Correspondence address
RBS GOGARBURN, EDINBURGH, SCOTLAND, EH12 1HQ
Role RESIGNED
Secretary
Appointed on
4 November 2015
Resigned on
8 December 2017
Nationality
NATIONALITY UNKNOWN

BROWN, JAMES ALEXANDER

Correspondence address
250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
4 November 2015
Resigned on
11 November 2017
Nationality
NEW ZEALAND
Occupation
DIRECTOR

Average house price in the postcode EC2M 4AA £172,000

BARTLETT, LEIGH JAMES

Correspondence address
250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Role RESIGNED
Director
Date of birth
July 1971
Appointed on
4 November 2015
Resigned on
3 November 2017
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode EC2M 4AA £172,000

MCNAMARA, SIMON ANTHONY

Correspondence address
250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
4 November 2015
Resigned on
17 November 2017
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode EC2M 4AA £172,000

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