Ad Overseas Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAllied 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 121618371People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
AH
Amanda Hamilton StanleyResigned director
Resigned 2018-09-01 · 2 yrs · General Counsel
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
SM
Resigned 2011-01-26 · 11 yrs · Accountant
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
EB
Emmanuel BabeauResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
CP
Christian PortaResigned director
Resigned 2005-07-26 · 7 yrs · Company Director
IF
Resigned 2005-07-26 · 13 yrs · General Counsel
AS
Anthony SchofieldResigned director
Resigned 2005-07-26 · 3 yrs · Finance Director
AJ
Aziz JethaResigned director
Resigned 2005-07-26 · 6 yrs · Company Director
NG
Nicholas GilesResigned secretary
Resigned 2005-01-07
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
TM
Thomas MainsResigned director
Resigned 2003-05-22 · 2 yrs · Chartered Secreta
CB
Resigned 2001-08-28 · 3 yrs · Chartered Secretary
RK
Resigned 2001-05-04 · General Counsel & Company Secr
GH
Graham HetheringtonResigned director
Resigned 1999-08-03 · 4 yrs · Accountant
PB
Philip BowmanResigned director
Resigned 1999-01-12 · 4 yrs · Chairman And Chief Executive
PL
Peter LysterResigned director
Resigned 1997-12-18 · 7 yrs · Director
DM
David MitchellResigned director
Resigned 1997-12-18 · 2 yrs · Company Secretary
JT
John TriggResigned director
Resigned 1995-06-06 · 3 yrs · Company Director
CB
Clive BurnsResigned secretary
Resigned 1993-04-06 · 6 yrs
JG
John GarnerResigned director
Resigned 1992-09-19 · 1 yr · Finance Director
PM
Peter MacfarlaneResigned director
Resigned 1992-09-19 · 3 yrs · Finance Director
MW
Malcolm WrightResigned director
Resigned 1992-09-19 · 5 yrs · Company Director
CD
Colin DuncanResigned secretary
Resigned 1992-09-19
PR
Peter RosewellResigned director
Resigned 1992-09-19 · 5 yrs · Company Director
PB
Peter BurrellResigned director
Resigned 1992-09-19 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active