Ad Fin Services Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1992Private 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 114462052People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
JC
Jean CouturesResigned director
Resigned 2018-07-01 · 3 yrs · Ceo
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Resigned 2008-10-01 · 13 yrs · Acc
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 · 1 yr
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
KS
Kelvin StaggResigned director
Resigned 2004-10-27 · Group Tax And Treasury Control
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
RW
Robert WilliamsResigned director
Resigned 2003-05-22 · 2 yrs · Group Treasurer
HO
Howard OrmeResigned director
Resigned 2003-05-22 · 1 yr · Financial Controller
CB
Charles BrownResigned secretary
Resigned 2001-08-28 · 3 yrs
RK
Russell KelleyResigned secretary
Resigned 2000-01-31 · 1 yr
GH
Graham HetheringtonResigned director
Resigned 1999-08-03 · 5 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
JT
John TriggResigned director
Resigned 1995-05-15 · 3 yrs · Company Director
TD
Timothy DaltonResigned director
Resigned 1993-05-17 · 4 yrs · Chartered Accountant
PB
Peter BurrellResigned director
Resigned 1993-05-17 · 7 yrs · Chartered Accountant
JG
John GarnerResigned director
Resigned 1993-05-07 · Director
PM
Peter MacfarlaneResigned director
Resigned 1993-05-07 · 2 yrs · Finance Director
CB
Clive BurnsResigned secretary
Resigned 1993-05-07 · 6 yrs · Chartered Secretary
DM
David MitchellResigned director
Resigned 1993-05-07 · 6 yrs · Company Secretary
CorpHackwood Directors LimitedResigned director
Resigned 1992-04-13 · 1 yr
Resigned 1992-04-13 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active