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Associated London Distribution Limited

Directors

Current

—

Retired

15

Closed

2

Director Details

Director Name	Francis Louise Sallas
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 July 2010 (10 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (Closed 09 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Philip Offord
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	19 June 2013 (13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (Closed 09 January 2018)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	John Geoffrey Bird
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2000 (4 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 22 April 2008)
Assigned Occupation	Managing Director
Correspondence Address	Walden East Long Wittenham Oxfordshire OX14 4QN

Director Name	Mr Keith David Duncan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2000 (4 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 22 April 2008)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	216 Baltic Quay 1 Sweden Gate London SE16 7ND

Director Name	Mr Keith David Duncan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 2000 (4 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 22 April 2008)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	216 Baltic Quay 1 Sweden Gate London SE16 7ND

Director Name	Christine Klafkowska
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2006 (6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 22 April 2008)
Assigned Occupation	Company Director
Correspondence Address	Walden East Long Wittenham Oxfordshire OX14 4QN

Director Name	Donald Sinclair Gray
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2006 (6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 04 October 2010)
Assigned Occupation	Company Director
Correspondence Address	The Old Malt House The Street Boxley Kent ME14 3DR

Director Name	Mr Simon Maxim Dyson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2008 (8 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 November 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Barrowgate Road Chiswick London W4 4QP

Director Name	Daniel Charles George Ausling
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 April 2008 (8 years after company formation)
Appointment Duration	3 years, 10 months (Resigned 29 February 2012)
Assigned Occupation	Company Director
Correspondence Address	631 0the Blenheim Centre Prince Regent Road Hounslow Middlesex London TW3 1NJ

Director Name	Mrs Pamela Wendy Alayli
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 2008 (8 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 July 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	John Dunn Leitch
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 12 April 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Richard James Louis Mead
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 April 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2010 (9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 21 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Glen Farm 107 Honley Road Farnley Tyas Huddersfield HD4 6TY

Director Name	Linda Grant
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2011 (10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 29 November 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Blandford Road London W4 1DX

Director Name	Tyrolese (Directors) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2000 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 16 August 2000)
Corporation	This director is a corporation
Correspondence Address	66 Lincoln'S Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2000 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 16 August 2000)
Corporation	This director is a corporation
Correspondence Address	66 Lincoln'S Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2000 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 11 September 2000)
Corporation	This director is a corporation
Correspondence Address	66 Lincoln'S Inn Fields London WC2A 3LH

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