Company information:
American District Telegraph Services International Limited (No: 01284493)
Address: SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Status: Active - Proposal to Strike off
Incorporated: 11-Feb-1976
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 01-Dec-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MARK AYRE ( DOB: Oct-1963 From: Aug-2017 )
Current Director: PETER SCHIESER ( DOB: Apr-1967 From: Jun-2013 )
Resigned Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Nov-2008 To: Mar-2017 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Jan-2011 To: Aug-2017 )
Resigned Director: ADRIAN JOHN CASEY ( DOB: Jun-1957 From: Nov-2005 To: Oct-2006 )
Resigned Director: PAUL JAMES COLEMAN ( DOB: May-1951 From: Dec-1994 To: Aug-1997 )
Resigned Director: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943 From: Oct-1994 To: Feb-2002 )
Resigned Director: ANTHONY GORDON HARRIS ( DOB: Oct-1952 From: Sep-2006 To: Sep-2008 )
Resigned Director: RUTH HORTON ( DOB: Dec-1964 From: Sep-2008 To: Jan-2009 )
Resigned Director: JOHN GROVER JERMINE ( DOB: Jul-1944 From: Dec-1991 To: Dec-1990 )
Resigned Director: DAVID LEO KAYE ( DOB: Jul-1954 From: Nov-2008 To: Jan-2011 )
Resigned Director: ALEXANDER SAMUEL MCNUTT ( DOB: May-1963 From: Aug-2001 To: Oct-2005 )
Resigned Director: PAUL OSCAR OCTAFF PARMENTIER ( DOB: Nov-1950 From: Dec-1991 To: Nov-1998 )
Resigned Director: JANE RADFORD ( DOB: Dec-1957 From: Aug-1997 To: Feb-2002 )
Resigned Director: DAVID EDWARD ROBERTS ( DOB: Nov-1965 From: Aug-2001 To: May-2010 )
Resigned Director: PETER JOHN WELLS ( DOB: Sep-1942 From: Dec-1991 To: Dec-1994 )
Resigned Director: DAVID ANDREW WILSON ( DOB: Apr-1948 From: Dec-1991 To: Apr-1992 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Feb-2002 To: Mar-2017 )
Resigned Secretary: TERENCE WILLIAM GODFRAY ( DOB: Mar-1943 From: Dec-1991 To: Feb-2002 )
Persons of Significant Control:
Adt (Uk) Limited, Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)