AD CONSULTING GROUP LTD
Company number 09720483 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Simon Mark Usher
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-09-30
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- Singapore
- Correspondence address
- 69, Berwick Street, London, W1F 8SZ, United Kingdom
Mrs Margaret Ann Manning
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-09-30
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- Singapore
- Correspondence address
- 69, Berwick Street, London, W1F 8SZ, United Kingdom
Mr Jonathan Smith
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-09-30
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- Australia
- Correspondence address
- 5, Benham Street, Dulwich Hill, Sydney, Nsw 2203, Australia
Mr Kristian Croucher
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-09-30
- Date of birth
- August 1979
- Nationality
- British
- Country of residence
- Australia
- Correspondence address
- 31/185, Campbell Street, Surrey Hills, Sydney, Nsw 2010, Australia
Miss Joanna Elizabeth Manning
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-09
- Date of birth
- June 1991
- Nationality
- British
- Country of residence
- Australia
- Correspondence address
- Origin Two, 106, High Street, Crawley, West Sussex, RH10 1BF, England