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Companies/05117178

Ad Atlantic Finance Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Allied Domecq (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123242747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
BG
Benjamin Jean Albert GrangerCurrent director
Appointed 2026-01-26
+112 others
SM
Stuart MckechnieCurrent director
Appointed 2019-12-11 · 6 yrs · Chartered Accountant
+119 others
Show 20 historical appointments
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
CT
Catherine ThompsonResigned director
Resigned 2018-09-01 · 7 yrs · General Counsel
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AH
Amanda Hamilton StanleyResigned director
Resigned 2011-10-26 · 6 yrs · General Counsel
GB
Gilles BogaertResigned director
Resigned 2009-10-26 · 5 yrs · Deputy Managing Director Finance
JL
John LeburnResigned director
Resigned 2009-10-26 · 5 yrs · Finance Director
OG
Olivier GuelaudResigned director
Resigned 2009-10-26 · 5 yrs · Group Treasurer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Stuart MacnabResigned secretaryResigned director
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
TM
Thomas MainsResigned secretary
Resigned 2006-06-19
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
IF
Ian FitzsimonsResigned director
Resigned 2005-09-23 · General Counsel
AS
Anthony SchofieldResigned director
Resigned 2005-09-23 · 3 yrs · Finance Director
RW
Robert WilliamsResigned director
Resigned 2004-05-04 · 1 yr · Group Treasurer Chartered Acco
CB
Charles BrownResigned secretary
Resigned 2004-05-04 · 1 yr
KS
Kelvin StaggResigned director
Resigned 2004-05-04 · 1 yr · Group Tax And Treasury Control
PL
Peter LysterResigned director
Resigned 2004-05-04 · 1 yr · Director
CorpHackwood Directors LimitedResigned director
Resigned 2004-04-30

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active