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Companies/03368672

Adm Promotions UK Limited

Agents involved in the sale of a variety of goods · London

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6925934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
EC
Edward ColfleshCurrent director
Appointed 2024-06-30 · 2 yrs · Ceo
+9 others
JB
Justin BartonCurrent director
Appointed 2014-04-01 · 12 yrs · Chief Executive Officer
+32 others
Show 15 historical appointments
LB
Laurence BosshardResigned director
Resigned 2017-05-15 · 2 yrs · Director
AC
Adrian ClarkResigned secretary
Resigned 2015-06-16 · 3 yrs
DR
Daniel RyallsResigned director
Resigned 2014-12-31 · 9 yrs · Cfo
MV
Martin VuonoResigned director
Resigned 2013-03-15 · 1 yr · Chief Financial Officer
RH
Richard HeyseResigned director
Resigned 2012-10-31 · Accountant
IC
Ian CreaseyResigned director
Resigned 2008-11-01 · 5 yrs · Chief Executive Officer
LA
Lee AllenResigned director
Resigned 2006-12-13 · 10 yrs · Managing Director
EW
Ernest WilliamsResigned secretary
Resigned 2006-12-05 · 8 yrs · Financial Controller
YL
Yann LecaResigned director
Resigned 2006-11-16 · 5 yrs · Chief Financial Officer
PV
Philippe VarnierResigned director
Resigned 2006-11-16 · 5 yrs · Chief Executive Officer (Group)
MB
Michael BernsteinResigned director
Resigned 2004-03-30 · 5 yrs · Director
AP
Alec PettigrewResigned director
Resigned 1997-05-30 · 6 yrs · Marketing Director
JP
John PollockResigned directorResigned secretary
Resigned 1997-05-30 · 9 yrs · Sales Director
MA
Matthew AucottResigned director
Resigned 1997-05-09 · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active