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Companies/06226620

Adb (UK) Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-08-28 · No cessation recorded

Source record 183063143
Show 1 ceased record
DM
Mr David MarleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-28

Source record 190528088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
GS
Grant SmithCurrent director
Appointed 2021-08-01 · 5 yrs · Coo
+3 others
WL
William LockCurrent director
Appointed 2019-08-28 · 7 yrs · Company Director
+3 others
Show 8 historical appointments
DE
David ElliottResigned director
Resigned 2019-08-28 · 1 yr · Chief Finance Officer
SF
Stewart FoxallResigned director
Resigned 2013-10-01 · 5 yrs · Company Director
SQ
Steven QuinnResigned director
Resigned 2013-10-01 · 5 yrs · Company Director
CorpLuciene James LimitedResigned director
Resigned 2007-04-25
JP
Jan PedersenResigned director
Resigned 2007-04-25 · 3 yrs · Director
BK
Brendan KellyResigned director
Resigned 2007-04-25 · 3 yrs · Director
DM
David MarleyResigned directorResigned secretary
Resigned 2007-04-25 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active