AD FIN SERVICES LIMITED

02706797
20 MONTFORD PLACE KENNINGTON LONDON SE11 5DE

People & Contacts

Contact Details
Registered Address 20
MONTFORD PLACE KENNINGTON LONDON

SE11 5DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIED DOMECQ FINANCIAL SERVICES LIMITED 14 Sep 2005 - 09 May 2018
ALLIED DOMECQ FINANCIAL SERVICES PLC 19 Sep 1994 - 14 Sep 2005
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY 13 Apr 1992 - 30 Sep 1992
ALLIED-LYONS FINANCIAL SERVICES PLC 30 Sep 1992 - 19 Sep 1994
People

Current directors

EDWARD FELLS

Birthdate: May 1968

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR STUART ANDREW FERRIE MCKECHNIE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 11 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 28 Aug 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

View Director

CLIVE BURNS

Birthdate: Feb 1958

Nationality: BRITISH

Address: THE COTTAGE LAMER HILL GATE LOWER GUSTARD WOOD HERTFORDSHIRE AL48RX

Date Appointed: 07 May 1993

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

View Director

JANE EGAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 11 MCCRORIE PLACE RENFREWSHIRE PA102BF

Date Appointed: 01 Sep 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

View Director

IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 FIELDING ROAD W41HP

Date Appointed: 26 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

View Director

NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality: BRITISH

Address: MILLBRIDGE COTTAGE REDCLIFFE STREET SOMERSET BS273ND

Date Appointed: 07 Jan 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

View Director

HACKWOOD SERVICE COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: BARRINGTON HOUSE 56-67 GRESHAM STREET EC2V7BB

Date Appointed: 13 Apr 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

View Director

SARAH HELEN HUGHES

Birthdate: N/A

Nationality: BRITISH

Address: 85 DEVONSHIRE ROAD WESTBURY PARK BS67NH

Date Appointed: 22 May 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

RUSSELL PHELPS KELLEY

Birthdate: Oct 1949

Nationality: UNITED STATES

Address: 206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD SW73JZ

Date Appointed: 31 Jan 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

View Director

MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 6 STATION RISE RENFREWSHIRE PA124NA

Date Appointed: 29 Feb 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

View Director

EMMANUEL ANDRE MARIE BABEAU

Birthdate: Jan 1967

Nationality: FRENCH

Address: 7 RUE PAUL CHATROUSSE,

Date Appointed: 26 Jul 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

PHILIP BOWMAN

Birthdate: Nov 1952

Nationality: AUSTRALIAN

Address: THE SECRETARIAT DEPARTMENT ALLIED DOMECQ PLC THE PAVILIONS BRISTOL BS138AR

Date Appointed: 12 Jan 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PETER MARTIN BURRELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: ORCHARD HOUSE 42 THE CRESCENT BRINKLOW WARWICKSHIRE CV230LR

Date Appointed: 17 May 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JEAN-CHRISTOPHE COUTURES

Birthdate: Oct 1966

Nationality: FRENCH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Jul 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY MAURICE HERSCHELL DALTON

Birthdate: Feb 1942

Nationality: BRITISH

Address: 24 COURTHOPE ROAD NW32LB

Date Appointed: 17 May 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR HERVE DENIS MICHEL FETTER

Birthdate: May 1963

Nationality: FRENCH

Address: 6 SPEAR MEWS SW59NA

Date Appointed: 01 Oct 2008

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

IAN TERENCE FITZSIMONS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 5 RUE GOUNOD, 75017

Date Appointed: 26 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN GARNER

Birthdate: Mar 1933

Nationality: BRITISH

Address: LYNWOOD HORSELL RISE SURREY GU214AY

Date Appointed: 07 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 13 Apr 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD SERVICE COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: BARRINGTON HOUSE 56-67 GRESHAM STREET EC2V7BB

Date Appointed: 13 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM CHARLES HETHERINGTON

Birthdate: Jan 1959

Nationality: BRITISH

Address: HEIGHTS WEST HARTING HAMPSHIRE GU315PA

Date Appointed: 03 Aug 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

AZIZ JETHA

Birthdate: Jul 1951

Nationality: BRITISH

Address: 10 GROVE ROAD MIDDLESEX HA55HW

Date Appointed: 26 Jul 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

LAURENT LACASSAGNE

Birthdate: Aug 1961

Nationality: FRENCH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 17 Sep 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN LYSTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: ARCH BARN QUARRY SPRINGS GOATHURST SOMERSET TA52DH

Date Appointed: 18 Dec 1997

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER FROUDE MACFARLANE

Birthdate: Jun 1938

Nationality: BRITISH

Address: HEATH HALL BOWLHEAD GREEN SURREY GU86NW

Date Appointed: 07 May 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

View Director

MR STUART MACNAB

Birthdate: Apr 1964

Nationality: BRITISH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Oct 2008

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 07 May 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD PETER ORME

Birthdate: Dec 1959

Nationality: BRITISH

Address: DEEPDENE WARREN 28 DEEPDENE DRIVE SURREY RH54BB

Date Appointed: 22 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTIAN PORTA

Birthdate: Jun 1962

Nationality: FRENCH

Address: 4 ONSLOW MEWS EAST SW73AA

Date Appointed: 26 Jul 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY SCHOFIELD

Birthdate: May 1959

Nationality: BRITISH

Address: LOMOND HOUSE 9 ZETLAND PLACE EH53HU

Date Appointed: 26 Jul 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

KELVIN JOHN STAGG

Birthdate: Aug 1971

Nationality: BRITISH

Address: 1 REPTON HALL CARRIAGE DRIVE AVON BS106TE

Date Appointed: 27 Oct 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANTHONY FITZGERALD TRIGG

Birthdate: Jun 1940

Nationality: BRITISH

Address: BOVINGDON ASH CHIPPERFIELD ROAD BOVINGDON HERTFORDSHIRE HP30JW

Date Appointed: 15 May 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

VINCENT TURPIN

Birthdate: Mar 1978

Nationality: FRENCH

Address: 20 MONTFORD PLACE KENNINGTON SE115DE

Date Appointed: 01 Sep 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

ROBERT KENNETH WILLIAMS

Birthdate: Sep 1964

Nationality: BRITISH

Address: NEW MILE HOUSE WINKFIELD ROAD BERKSHIRE SL57EX

Date Appointed: 22 May 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director