Ad Russia (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1999Private 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 107133510People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 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
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 2001-08-28 · 3 yrs · Chartered Secretary
RK
Resigned 2000-01-31 · 1 yr · General Counsel & Company Sec
CB
Resigned 1999-05-10 · Chartered Secretary
PL
Peter LysterResigned director
Resigned 1999-05-10 · 6 yrs · Director
DM
David MitchellResigned director
Resigned 1999-05-10 · Company Secretary
CorpHackwood Directors LimitedResigned director
Resigned 1999-03-17
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active