ADVANCED DESIGN ELECTRONICS LIMITED

Company number 02726766 ·

Dissolved

3 officers / 14 resignations

Correspondence address
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Appointed
2016-09-28
Nationality
NATIONALITY UNKNOWN
Correspondence address
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Appointed
2014-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
3RD FLOOR, ACCURIST HOUSE 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Appointed
2014-01-02
Occupation
VICE PRESIDENT FINANCE
Nationality
IRISH
Country of residence
UNITED KINGDOM

MR ANTON CONRAD

Director Resigned
Correspondence address
EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Appointed
2011-11-30
Resigned
2014-09-01
Occupation
LEGAL COUNSEL
Nationality
GERMAN
Country of residence
UNITED KINGDOM

MR JEFFREY JOHN YOUNG

Director Resigned
Correspondence address
EBURY GATE, 23 LOWER BELGRAVE STREET, LONDON, SW1W 0NR
Appointed
2011-11-30
Resigned
2014-01-02
Occupation
VP & CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TERESA FIELD

Secretary Resigned
Correspondence address
44 BAKER STREET, LONDON, W1U 7AL
Appointed
2011-01-31
Resigned
2016-09-28
Nationality
BRITISH

MR JON MESSENT

Director Resigned
Correspondence address
6 SINGLETS LANE, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8EP
Appointed
2008-12-09
Resigned
2010-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JON MESSENT

Secretary Resigned
Correspondence address
6 SINGLETS LANE, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8EP
Appointed
2008-12-09
Resigned
2010-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

SUSAN WILLIAMS

Secretary Resigned
Correspondence address
FLAT 3, 51 HARLEY STREET, LONDON, W1G 8QQ
Appointed
2005-04-01
Resigned
2008-12-09
Nationality
BRITISH

MR IAN ALEXANDER BRAY

Director Resigned
Correspondence address
57 OLIVERS BATTERY ROAD NORTH, WINCHESTER, HAMPSHIRE, SO22 4JB
Appointed
2005-04-01
Resigned
2011-11-30
Occupation
FINANCE EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

SUSAN WILLIAMS

Director Resigned
Correspondence address
FLAT 3, 51 HARLEY STREET, LONDON, W1G 8QQ
Appointed
1999-07-14
Resigned
2008-12-09
Occupation
SOLICITOR
Nationality
BRITISH

MR COLIN RICHARD CLAPHAM

Director Resigned
Correspondence address
THE HOMESTEAD, STOKE BY NAYLAND, COLCHESTER, ESSEX, CO6 4QF
Appointed
1997-08-01
Resigned
2005-03-31
Occupation
ASST COMPANY SECRETA
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR COLIN RICHARD CLAPHAM

Secretary Resigned
Correspondence address
THE HOMESTEAD, STOKE BY NAYLAND, COLCHESTER, ESSEX, CO6 4QF
Appointed
1993-01-29
Resigned
2005-03-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MICHAEL LESLIE VASS

Director Resigned
Correspondence address
MELROSE 14 ORCHARD CLOSE, COPFORD, COLCHESTER, ESSEX, CO6 1DB
Appointed
1993-01-29
Resigned
1997-08-31
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH

MR DAVID JOHN WRIGHT

Director Resigned
Correspondence address
45 PICTON WAY, CAVERSHAM, READING, BERKSHIRE, RG4 8NJ
Appointed
1993-01-29
Resigned
1999-09-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH

CHRISTOPHER ROBIN FEARNS FOZARD

Nominee Secretary Resigned
Correspondence address
36 SUNNYBANK ROAD, BOWDON, CHESHIRE
Appointed
1992-06-26
Resigned
1993-01-29
Nationality
BRITISH

STEVEN RICHARD GRANT

Nominee Director Resigned
Correspondence address
3 KINGSTON AVENUE, DIDSBURY, MANCHESTER, M20 2SP
Appointed
1992-06-26
Resigned
1993-01-29
Nationality
BRITISH