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ADL VENTURES LIMITED

Company no. 02891389 · Private limited company · Incorporated 26 Jan 1994

Files dormant accounts

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

25 officers · 3 current · Showing 1–20

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

DEMPSEY, John Alistair

Secretary

Appointed 17 Apr 2025

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

DEMPSEY, John Alistair

Director

Appointed 17 Jan 2025

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

WOTHERSPOON, Robert John William

Director

Appointed 31 Jul 2017

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

SHELLEY, Miles Colin

Director

Resigned 31 Oct 2018

Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

THOMAS, Huw James

Director

Resigned 1 Oct 2015

Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

PEARSON, Kevin John

Secretary

Resigned 17 Apr 2025

Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

WALKER, Robert Peter

Secretary

Resigned 26 Jun 2013

Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

BRIANT, John Mark

Director

Resigned 27 Mar 2014

Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

SANDERS, Geoffrey Peter

Director

Resigned 1 Oct 2015

Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

MCALPINE, Adrian Neil Raeburn

Director

Resigned 17 Jan 2025

Eaton Court, Maylands Avenue, Hemele Hempstead, Hertfordshire, HP2 7HR

BOLT, Andrew Reginald

Director

Resigned 31 Jul 2017

Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

COWEN, Brendon Raymond

Secretary

Resigned 30 Nov 2005

92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP

BAKER, Ian Edward

Director

Resigned 29 Mar 2004

14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP

AUSTEN, Jonathan Martin

Director

Resigned 29 Mar 2004

Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

BARCOSEC LIMITED

Secretary

Resigned 19 May 1998

54 Lombard Street, London, EC3P 3AH

CORNHILL SECRETARIES LIMITED

Nominee Secretary

Resigned 29 Mar 2004

St Paul's House, Warwick Lane, London, EC4M 7BP

FARNFIELD, Peter John

Director

Resigned 22 Oct 1999

7 Howard Road, Dorking, Surrey, RH4 3HR

GILCHRIST, Robert Alfred

Director

Resigned 29 Mar 2004

21 Lilyville Road, Fulham, London, SW6 5DP

HARNETTY, Frances Mary

Director

Resigned 8 Jun 1999

18 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH

MYERS, Martin Trevor

Director

Resigned 9 Dec 1997

1, Durham Place, London, SW3 4ET