APPLIED DISTRIBUTION GROUP LIMITED

02290487
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

People & Contacts

Contact Details
Registered Address LYNTON HOUSE 7-12
TAVISTOCK SQUARE LONDON

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGIBUS 1277 LIMITED 26 Aug 1988 - 17 Jan 1989
GCD LIMITED 17 Jan 1989 - 22 Oct 1991
APPLIED DISTRIBUTION GROUP PLC 16 Feb 1994 - 22 Dec 1997
APPLIED DISTRIBUTION (GROUP) LIMITED 22 Oct 1991 - 16 Feb 1994
People

Current directors

MRS JANE LI

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARY OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 04 Nov 2015

Appointment Type: C

Other Appointments: None

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MRS JANE LI

Birthdate: Oct 1969

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 10 Apr 2012

Appointment Type: D

Other Appointments: None

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MR KEITH ROY SMITH

Birthdate: Feb 1954

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Aug 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL RICHARD ARROWSMITH

Birthdate: Feb 1953

Nationality: BRITISH

Address: GREENBANKS 154 PICCOTTS END ROAD HERTFORDSHIRE HP13AU

Date Appointed: 30 Jun 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR KEITH JAMES AUSTIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN BUCKINGHAMSHIRE HP108DN

Date Appointed: 10 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 21 Oct 2004

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR RODERICK JAMES GRAY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 5 GRESHAM CLOSE SURREY RH80BH

Date Appointed: 09 Aug 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 103 MOFFATS LANE HERTFORDSHIRE AL97RP

Date Appointed: 09 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS LEIGH SMITH

Birthdate: Nov 1954

Nationality: BRITISH

Address: 34 CASTLE HILL AVENUE HERTFORDSHIRE HP41HJ

Date Appointed: 26 Feb 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBERT STALBOW

Birthdate: May 1945

Nationality: BRITISH

Address: 38 ST MARYS AVENUE MIDDLESEX HA63AZ

Date Appointed: 06 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL RICHARD ARROWSMITH

Birthdate: Feb 1953

Nationality: BRITISH

Address: GREENBANKS 154 PICCOTTS END ROAD HERTFORDSHIRE HP13AU

Date Appointed: 01 Jun 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR KEITH JAMES AUSTIN

Birthdate: Mar 1962

Nationality: BRITISH

Address: LITTLE ORCHARD HOUSE 41 NEW ROAD TYLERS GREEN BUCKINGHAMSHIRE HP108DN

Date Appointed: 30 Dec 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SIR HUGH CHARLES PHILIP BIDWELL

Birthdate: Oct 1934

Nationality: BRITISH

Address: THE PARSONAGE GOODNESTONE KENT CT31PJ

Date Appointed: 01 Sep 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CULVER BUMSTEAD

Birthdate: Mar 1965

Nationality: BRITISH

Address: EASTLAND COTTAGE HALL PLACE SURREY GU68LA

Date Appointed: 12 Apr 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH THOMAS JOHN BUTT

Birthdate: Jan 1945

Nationality: BRITISH

Address: HATCHFIELD HOUSE EPSOM ROAD, WEST HORSLEY SURREY KT246DX

Date Appointed: 06 Jun 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GORMAN CLINCH

Birthdate: Aug 1947

Nationality: BRITISH

Address: CVC CAPITAL PARTNERS LIMITED HUDSON HOUSE 8-10 TAVISTOCK STREET WC2E7PP

Date Appointed: 09 Aug 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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ANDREW RODNEY DARE

Birthdate: Apr 1942

Nationality: BRITISH

Address: WHITEGATES MATHON ROAD COLWALL WORCESTERSHIRE WR136ER

Date Appointed: 01 Mar 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ELLIS

Birthdate: Feb 1965

Nationality: BRITISH

Address: LITTLE TRODGERS HONOR END LANE, PRESTWOOD HP169HG

Date Appointed: 30 Dec 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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EXEL NOMINEE NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 12 Oct 2004

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 Sep 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN FINK

Birthdate: Nov 1975

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 05 Jan 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR RODERICK JAMES GRAY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 5 GRESHAM CLOSE SURREY RH80BH

Date Appointed: 09 Aug 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY HARVEY

Birthdate: Sep 1935

Nationality: BRITISH

Address: 32 FRITHWOOD AVENUE MIDDLESEX HA63LU

Date Appointed: 06 Jun 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM HOWES

Birthdate: Oct 1938

Nationality: BRITISH

Address: OLD WALLS BIRDINGBURY ROAD, LEAMINGTON HASTING WARWICKSHIRE CV238EB

Date Appointed: 06 Jun 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR ALFRED ROBERT MATHIAS

Birthdate: Feb 1932

Nationality: BRITISH

Address: TRILLICK FURZEDOWN LANE AMPORT HAMPSHIRE SP118BW

Date Appointed: 09 Aug 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES ROWLEY

Birthdate: Dec 1944

Nationality: BRITISH

Address: 6 THE DEPOSITORY ROCK VILLA ROAD KENT TN11HA

Date Appointed: 09 Aug 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JAMIE ROBERT MARK SMITH

Birthdate: Feb 1962

Nationality: BRITISH

Address: TANGLEWOOD 33 WOODEND DRIVE BERKSHIRE SL59BD

Date Appointed: 30 Dec 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT STALBOW

Birthdate: May 1945

Nationality: BRITISH

Address: 38 ST MARYS AVENUE MIDDLESEX HA63AZ

Date Appointed: 06 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID ARNOLD SUGDEN

Birthdate: Jun 1951

Nationality: BRITISH

Address: GODFREYS FARMHOUSE 19 MAIN STREET RUTLAND LE157NJ

Date Appointed: 09 Aug 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL TAYLOR

Birthdate: Jun 1960

Nationality: BRITISH

Address: 2A HIGH STREET RINGSTEAD NORTHAMPTONSHIRE NN144DA

Date Appointed: 28 Aug 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEPHEN WATERS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 5 FIVE ACRES HERTFORDSHIRE WD49JU

Date Appointed: 28 Aug 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ALEXANDER ERNEST WATSON

Birthdate: Nov 1937

Nationality: BRITISH

Address: RIDGEMEAD MILL LANE BUCKINGHAMSHIRE HP84NR

Date Appointed: 01 Sep 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR DERMOT FRANCIS WOOLLISCROFT

Birthdate: Sep 1960

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 05 Jan 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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