ADWEST ADAMANT LIMITED

Company number 00157470

26 officers / 25 resignations

ADAMS, Geoffrey

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Director
• Date of birth: July 1953
• Appointed on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 31 May 1999
• Nationality: British

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 October 1999
• Nationality: British

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 10 February 1995
• Nationality: British

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 26 April 2002
• Nationality: British

ROCKETT, Jennifer

• Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002
• Nationality: British

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, Usa, 48309
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 22 September 2011
• Nationality: United States

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 15 October 2004

BEASLEY, Robert William

• Correspondence address: 41 Wylam, Bracknell, Berkshire, RG12 8XS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 September 1993
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Managing Director

BENHAM, Peter

• Correspondence address: 3 Northbury Lane, Ruscombe, Reading, Berkshire, RG10 9LQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 27 September 1992
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Managing Director

BLACK, Hugh

• Correspondence address: 38 Starmead Drive, Wokingham, Berkshire, RG11 2HX
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 27 September 1992
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Engineer

BOULANGER, Francois Jean

• Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2002
• Resigned on: 25 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 October 1999
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

COLBY, Malcolm

• Correspondence address: 5 Heather Close, Finchampstead, Wokingham, Berkshire, RG40 4PX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 September 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Dir/General Manager

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 October 2002
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Director

MARCHIANDO, Keith

• Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 May 2006
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

MCEWAN, Ian Murray

• Correspondence address: 22 High Street, Tarring, Worthing, West Sussex, BN14 7NN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 November 1994
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Director

MENZIES, Graham Reid

• Correspondence address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 27 September 1992
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director

MORRIS, Keith Hedley

• Correspondence address: 17 Hill Hayes Lane, Hullavington, Chippenham, Wiltshire, SN14 6EB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 1999
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Company Director

MOW, Joel William

• Correspondence address: Kanal Strasse 3, D-40547, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 September 2003
• Resigned on: 25 May 2006
• Nationality: American
• Occupation: Vice President

MOYER, Martha Runnells

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 September 2011
• Resigned on: 20 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

PALMER, Wendy Susan

• Correspondence address: 32 Kingsfield Close, Woodley, Reading, Berkshire, RG5 4DT
• Role (Resigned): Director
• Appointed before: 27 September 1992
• Resigned on: 27 September 1993
• Nationality: British

RUNDALL, Eric Steven

• Correspondence address: 1766 Charm Court, Rochester Mills, Mi 48306, U S A, 48306
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2007
• Resigned on: 27 May 2010
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Finance Director Europe

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, United States, 48309
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 May 2010
• Resigned on: 22 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President

STAFEIL, Jeffrey Martin

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, United States, 48309
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 May 2010
• Resigned on: 22 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp And Cfo