ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Company number 03505185

13 officers / 9 resignations

CUTTING, Deborah Mary

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 17 July 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None Supplied

DOWLING, Mark Preston

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

SEMMENCE, Henry Gordon Stevenson

• Correspondence address: Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 25 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLS, Simon Mark

• Correspondence address: Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUTTING, Deborah Mary

• Correspondence address: 55a Hill Place House, High Street Wimbledon, London, England, SW19 5BA
• Role (Resigned): Secretary
• Appointed on: 7 December 2021
• Resigned on: 28 February 2022

SEMMECE, Henry Gordon Stevenson

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2022
• Resigned on: 19 May 2022

SEMMENCE, Karen

• Correspondence address: Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA
• Role (Resigned): Secretary
• Appointed on: 25 May 1998
• Resigned on: 7 December 2021
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 25 May 1998

CUTTING, Deborah Mary

• Correspondence address: Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 June 2012
• Resigned on: 28 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Management Accountant

NERI, Roberto Bruno

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 May 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SANNITZ, Giulio Bruno Guglielmo Leo

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 19 May 2022
• Resigned on: 28 November 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Manager Business & Legal Affairs

VIDAL, Bastien

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 19 May 2022
• Resigned on: 11 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Cfo

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1998
• Resigned on: 25 May 1998