Ad (US) Finance
- Company number
- 04698649
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 14 Mar 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Allied Domecq (US) Finance (until 9 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKECHNIE, Stuart Andrew Ferrie | Director | 11 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ad Overseas (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ad (US) Finance → Ad Overseas (Europe) Limited → Allied Domecq (Holdings) Limited → Allied Domecq Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited
Directors’ other companies
- MCKECHNIE, Stuart Andrew Ferrie - Director at Seagram Research Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chivas Brothers (Holdings) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Something Special (Whisky) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chivas Investments Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Passport (Whisky) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Drybrough & Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at The Glenlivet Mineral Water Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Allied Domecq (Holdings) Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Glen Keith Distillery Company Limited
- MCKECHNIE, Stuart Andrew Ferrie - Director at Chiswell Holdings
Companies at the same address
- Ad (Europe) Finance (04425583)
- Ad Atlantic Finance Limited (05117178)
- Ad Canada Financing Company (04793619)
- Ad European Investments Limited (02772426)
- Ad Fin Services Limited (02706797)
- Ad Former Rum Brands Limited (00216134)
- Ad Inv Limited (00585340)
- Ad Investment Holdings Limited (05117173)
- Ad Latin America Finance (04805917)
- Ad Overseas (Canada) Limited (02266065)