Ad Latin America Finance
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Unlimited 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 130466270People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 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
Thomas MainsResigned secretary
Resigned 2006-06-19
PA
Philippa ArmstrongResigned secretary
Resigned 2005-09-23
IF
Ian FitzsimonsResigned director
Resigned 2005-09-23 · General Counsel
AS
Anthony SchofieldResigned director
Resigned 2005-09-23 · 3 yrs · Finance Director
KS
Kelvin StaggResigned director
Resigned 2004-10-27 · Group Tax And Treasury Control
RW
Robert WilliamsResigned director
Resigned 2003-06-20 · 2 yrs · Group Treasurer Chartered Acco
CB
Charles BrownResigned secretary
Resigned 2003-06-20 · 2 yrs
HO
Howard OrmeResigned director
Resigned 2003-06-20 · 1 yr · Financial Controller
PL
Peter LysterResigned director
Resigned 2003-06-20 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active