ADS GROUP LIMITED

Company number 07016635

81 officers / 67 resignations

SMITH, Christina Angela

• Correspondence address: Showcentre, Etps Road, Farnborough, Hampshire, England, GU14 6FD
• Role (Active): Secretary
• Appointed on: 31 January 2023

CLAYFORTH-CARR, Michael William John

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, England, SE1 7SP
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAVEN, Kevin David

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GALLACHER, Stuart Thomas

• Correspondence address: South Street, Scotstoun, Glasgow, Scotland, G14 0XN
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

GANDAMIHARDJA, Tania Anggara Setra

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNY, Sarah Louise

• Correspondence address: 5th Floor, Zig Zag Building, 70 Victoria Street, Westminster, London, United Kingdom, SW1E 6SQ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LEWIS, Jeffrey

• Correspondence address: Queensway Industrial Estate, Fullerton Road, Glenrothes, Scotland, KY7 5PY
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive And Managing Director

LOCKWOOD, David Charles

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCBRIDE, Philip Steven

• Correspondence address: 1 Alanbrooke Road, Castlereagh, Belfast, Northern Ireland, BT6 9HB
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 16 April 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Manager

NETHERTON-SINCLAIR, Jason David

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEDDON, David Richard

• Correspondence address: 90 York Way, London, England, N1 9FX
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANNILAND, Andrew Christopher

• Correspondence address: Building 587, Currie Avenue, Harwell Oxford, Oxford, United Kingdom, OX11 0RH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WHITEHEAD, Julian Bruce

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 25 August 2021
• Nationality: British
• Country of residence: Germany
• Occupation: Executive Vice President

WOODFORD, Nigel Robert

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director And National Executive

PORTER, Beth

• Correspondence address: Showcentre, Etps Road, Farnborough, Hampshire, United Kingdom, GU14 6FD
• Role (Resigned): Secretary
• Appointed on: 3 June 2013
• Resigned on: 31 January 2023

SAYERS, Robert

• Correspondence address: 26 Dorian Drive, Cheapside, Ascot, Berkshire, SL5 7QL
• Role (Resigned): Secretary
• Appointed on: 11 September 2009
• Resigned on: 31 May 2013
• Nationality: British

ANDREWS, Moira Fraser

• Correspondence address: Watergate House, Watergate Street, Chester, United Kingdom, CH1 2LF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 April 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BARKER, Simon Andrew

• Correspondence address: Augustawestland Limited, Lysander Road, Yeovil, Somerset, England, BA20 2YB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2016
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BENNETT, Katherine Susan

• Correspondence address: Airbus, 125-130 Strand, London, England, WC2R 0AP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2016
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Public Affairs Executive

BOARDMAN, Christopher George

• Correspondence address: Bae Systems, Warton Aerodrome, Warton, Preston, England, PR4 1AX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director - Air

CHALK, Andrew John

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 April 2018
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHURCHILL, Andrew James

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

COPLEY, John Richard

• Correspondence address: 67 Victoria Road, Fleet, England, GU51 4DW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 April 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROOK, Robert Charles Allen

• Correspondence address: Raytheon, The Pinnacles, Barrows Road, Harlow, Essex, England, CM19 5BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2016
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUDDINGTON, Ian Edward

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 14 October 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Economic Development Director

DE BOUILLANE, Thibaut

• Correspondence address: Unit 9, Plantation Road, Amersham, England, HP6 6HD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 April 2018
• Resigned on: 31 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

EVANS, David Roger

• Correspondence address: Yoxall Lodge, Worsley Road, Southsea, England, PO5 3DY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 February 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERITT, Paul Brian Alfred

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 February 2013
• Resigned on: 10 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FLYNN-MACLEOD, Caroline Jane

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 April 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HANSELL, David George

• Correspondence address: Msi- Dsl, Salbouse Road, Norwich, United Kingdom
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 April 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HARDY, Roger Andrew

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 April 2018
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HART, Philip Ian

• Correspondence address: Mep Ltd, St. Michaels Close, Aylesford, Kent, England, ME20 7BU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2016
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HERMAN-SMITH, Robert

• Correspondence address: Halfpenny Manor, Manor Lane, Bobbington, Stourbridge, England, DY7 5EG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 16 April 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOGG, Michael Robert

• Correspondence address: Spirit Aerosystems Belfast, Airport Road, Belfast, Northern Ireland, United Kingdom, BT3 9DZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2021
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Head Of Business Development Europe

IRWIN, John David

• Correspondence address: Denroy Plastics, Balloo Drive, Bangor, Northern Ireland, BT19 7QY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 August 2021
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director