THE AD AGENCY ONLINE LIMITED

04808637
93-95 GLOUCESTER PLACE GLOUCESTER PLACE LONDON ENGLAND W1U 6JQ

People & Contacts

Contact Details
Registered Address 93-95 GLOUCESTER PLACE
GLOUCESTER PLACE LONDON ENGLAND

W1U 6JQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
T2 TELECOM LIMITED 24 Jun 2003 - 10 Aug 2004
BLUE STAR DISTRIBUTION (EUROPE) LIMITED 05 Jul 2005 - 17 Mar 2006
BLUE STAR PROJECTS LIMITED 10 Aug 2004 - 05 Jul 2005
BEYOND NORTH LIMITED 17 Mar 2006 - 06 Oct 2016
People

Current directors

MR MICHAEL ROBERT SLATER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 15 CRANBOURNE ROAD N102BT

Date Appointed: 24 Jun 2003

Appointment Type: C

Other Appointments: None

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MR MAX HOWARD DEELEY

Birthdate: Apr 1980

Nationality: BRITISH

Address: 89 GLOUCESTER AVENUE NW18LB

Date Appointed: 08 Jul 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 24 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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ADH MANAGEMENT SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: PADDOCK HOUSE LONDON ROAD SURREY GU206PJ

Date Appointed: 04 Aug 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN NEWBOLD COE

Birthdate: Aug 1956

Nationality: BRITISH

Address: THE COTTAGE GUILESHILL FARM SURREY GU236NG

Date Appointed: 01 Apr 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DAVID MACLACHLAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: NORTH ASTON HALL NORTH ASTON OX256JA

Date Appointed: 07 Jan 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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OAKMERE LIMITED

Birthdate: N/A

Nationality: BRITISH VIRGIN ISLANDS

Address: 12-14 AVENUE REVERDIL

Date Appointed: 24 Jun 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 24 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR MANRANJAN SINGH VIRDEE

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LAKE HOUSE THE LANE PLAISTOW RH140PB

Date Appointed: 05 Oct 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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