Ad European Investments Limited
Private Limited Company · 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 ceasedAdiukCorporate
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 130051576People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AM
Ailsa MapplebeckResigned secretary
Resigned 2014-06-30 · 4 yrs
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-09-01 · 4 yrs
TM
Resigned 2006-06-19
AS
Anthony SchofieldResigned director
Resigned 2006-05-18 · 2 yrs · Finance Director
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
IF
Ian FitzsimonsResigned director
Resigned 2005-09-07 · General Counsel
NG
Nicholas GilesResigned secretary
Resigned 2005-01-07
SH
Sarah HughesResigned secretary
Resigned 2003-05-22 · 1 yr
CB
Resigned 2003-05-22 · 2 yrs · Chartered Secretary
RK
Russell KelleyResigned secretary
Resigned 2000-01-31 · 1 yr
PB
Philip BowmanResigned director
Resigned 1999-01-12 · 4 yrs · Chairman And Chief Executive
BC
Blair ClarkResigned director
Resigned 1997-12-17 · 2 yrs · Assistant Treasurer
JT
John TriggResigned director
Resigned 1995-09-27 · 3 yrs · Company Director
PM
Peter MacfarlaneResigned director
Resigned 1993-03-15 · 2 yrs · Finance Director
TD
Timothy DaltonResigned director
Resigned 1993-03-15 · 4 yrs · Chartered Accountant
CB
Clive BurnsResigned secretary
Resigned 1993-03-15 · 6 yrs
PL
Peter LysterResigned director
Resigned 1993-03-15 · 12 yrs · Director
PB
Peter BurrellResigned director
Resigned 1993-03-15 · 8 yrs · Chartered Accountant
EB
Resigned 1993-02-23 · Trainee Solicitor
BM
Brian MurphyResigned director
Resigned 1993-02-23 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-12-10
CorpInstant Companies LimitedResigned director
Resigned 1992-12-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active