AD LATIN AMERICA FINANCE
04805917 · Active · Private Unlimited · 23 yrs · London
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What Chris sees
Filing calendar
Confirmation statement is due 4 Jul 2027 (last filed 20 Jun 2026).
Next confirmation
4 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AD LATIN AMERICA FINANCE
04805917Active· Private Unlimited· England Wales· 2003-06-20Incorporated 2003-06-20Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- THOMPSON, Catherine Louise· DirectorResigned 2026-06-12
- GRANGER, Benjamin Jean Albert· DirectorAppointed 2026-01-26
- FELLS, Edward· DirectorResigned 2025-11-28
- MACNAB, Stuart· DirectorResigned 2022-03-31
GRANGER, Benjamin Jean Albert
Director
- Appointed
- 2026-01-26
- Nationality
- French
- Residence
- United Kingdom
- Born
- 01/1986
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MCKECHNIE, Stuart Andrew Ferrie
Director
- Appointed
- 2019-12-11
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1969
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ARMSTRONG, Philippa
Secretary
- Appointed
- 2005-09-23
- Resigned
- 2006-06-19
- Nationality
- British
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BROWN, Charles Bennett
Secretary
- Appointed
- 2003-06-20
- Resigned
- 2005-07-26
- Nationality
- British
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EGAN, Jane
Secretary
- Appointed
- 2006-09-01
- Resigned
- 2011-02-14
- Nationality
- British
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MACNAB, Stuart
Secretary
- Appointed
- 2008-02-29
- Resigned
- 2011-02-14
- Nationality
- British
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MAINS, Thomas Gordon
Secretary
- Appointed
- 2006-06-19
- Resigned
- 2006-09-01
- Nationality
- British
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FELLS, Edward
Director
- Appointed
- 2020-10-01
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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FETTER, Herve Denis Michel
Director
- Appointed
- 2008-10-01
- Resigned
- 2017-08-31
- Nationality
- French
- Residence
- England
- Born
- 06/1963
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FITZSIMONS, Ian Terence
Director
- Appointed
- 2005-09-23
- Resigned
- 2006-09-01
- Nationality
- British
- Born
- 07/1964
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LYSTER, Peter John
Director
- Appointed
- 2003-06-20
- Resigned
- 2005-09-07
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MACNAB, Stuart
Director
- Appointed
- 2006-09-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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ORME, Howard Peter
Director
- Appointed
- 2003-06-20
- Resigned
- 2004-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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SCHOFIELD, Anthony
Director
- Appointed
- 2005-09-23
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1959
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STAGG, Kelvin John
Director
- Appointed
- 2004-10-27
- Resigned
- 2005-09-23
- Nationality
- British
- Born
- 09/1971
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THOMPSON, Catherine Louise
Director
- Appointed
- 2025-11-28
- Resigned
- 2026-06-12
- Nationality
- Australian
- Residence
- France
- Born
- 05/1971
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TURPIN, Vincent
Director
- Appointed
- 2017-09-01
- Resigned
- 2020-09-30
- Nationality
- French
- Residence
- England
- Born
- 04/1978
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WILLIAMS, Robert Kenneth
Director
- Appointed
- 2003-06-20
- Resigned
- 2005-09-23
- Nationality
- British
- Born
- 10/1964
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