CompaniesInTheUK

AD EVOLUTION LTD

Company number 03430136 ·

Dissolved

1 officer / 11 resignations

MR JAMES WILLIAM DUFFY

Director
Correspondence address
52 UPPER STREET, LONDON, UNITED KINGDOM, N1 0QH
Appointed
2013-08-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1949

MR FREDERICK MARTIN POTTER

Director Resigned
Correspondence address
52 UPPER STREET, LONDON, UNITED KINGDOM, N1 0QH
Appointed
2012-11-01
Resigned
2013-02-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1944

MS MIRIAM ELIZABETH PATRICIA LEWIS

Director Resigned
Correspondence address
38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA
Appointed
2000-12-08
Resigned
2012-10-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1941

MR JAMIE EDWARD THOMPSON

Director Resigned
Correspondence address
38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA
Appointed
2000-12-08
Resigned
2012-10-29
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
CYPRUS
Date of birth
April 1971

MR GERARD WILFRED NORTON

Director Resigned
Correspondence address
RESIDENCE DE L'ANNONCIADE, 17 AVENUE DE L'ANNONCIADE, MC 98000, MONACO
Appointed
1999-01-01
Resigned
1999-10-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
October 1941

SIMON ASHLEY COULDRIDGE

Director Resigned
Correspondence address
THE OLD FORGE, SARK, CHANNEL ISLANDS, GY9 0SD
Appointed
1998-09-05
Resigned
2000-12-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1959

MIRIAM ELIZABETH PATRICIA LEWIS

Director Resigned
Correspondence address
FLAT 2 100 HAMILTON TERRACE, LONDON, NW8 9UP
Appointed
1998-04-03
Resigned
1999-10-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1941

CARAGH ANNTOINETTE COULDRIDGE

Director Resigned
Correspondence address
THE OLD FORGE, PLAISANCE, SARK, GY9 0SD
Appointed
1998-03-31
Resigned
2000-12-08
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
February 1965

L.G.SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
38 WIGMORE STREET, LONDON, W1U 2HA
Appointed
1997-09-05
Resigned
2012-10-29
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-09-05
Resigned
1997-09-05
Nationality
BRITISH

L G DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
66 WIGMORE STREET, LONDON, W1U 2HA
Appointed
1997-09-05
Resigned
1997-09-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1997-09-05
Resigned
1997-09-05
Nationality
BRITISH