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ADWEST ALDERSHOT LIMITED

Company number 00387352

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Officers: 30 officers / 29 resignations

MCINTYRE, Pamela Lynn

Correspondence address
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Role
Director
Date of birth
June 1983
Appointed on
20 September 2018
Nationality
American
Country of residence
United States
Occupation
Corporate Controller

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 on
22 December 1993
Resigned on
10 February 1995
Nationality
British

DANDRIDGE, Irene

Correspondence address
4 Stockwells, Taplow, Maidenhead, Berkshire, SL6 0DB
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
31 December 1993
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

WALLIS, Leslie Charles

Correspondence address
8 Burns Road, Crawley, West Sussex, RH10 3AU
Role Resigned
Secretary
Appointed on
20 November 1995
Resigned on
9 September 1996
Nationality
British
Occupation
Finance Director

WITHERS, Robin William

Correspondence address
Foxearth, Hardington Moor, Yeovil, Somerset, BA22 9NP
Role Resigned
Secretary
Appointed on
22 December 1993
Resigned on
17 November 1995
Nationality
British
Occupation
Chartered Accountant

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

ADAMS, Geoffrey

Correspondence address
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 March 2013
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

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
9 September 1996
Resigned on
10 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

FAWCETT, Andrew Robert

Correspondence address
52 Crail Close, Wokingham, Berkshire, RG11 2PZ
Role Resigned
Director
Date of birth
April 1952
Appointed before
31 December 1991
Resigned on
12 December 1994
Nationality
British
Occupation
Sales Director

FRY, Frederick James

Correspondence address
29 Huntercombe Lane North, Taplow, Maidenhead, Berkshire, SL6 0LF
Role Resigned
Director
Date of birth
January 1930
Appointed before
31 December 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Sales Director

GARRARD, Robert Cyril Arthur

Correspondence address
Brittohcot Hollybank Road, Hook Heath Woking, Surrey, GU22 0JH
Role Resigned
Director
Date of birth
May 1931
Appointed before
31 December 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Managing Director

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

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 on
22 December 1993
Resigned on
6 May 1999
Nationality
British
Occupation
Company Director

MORRIS, William Henry

Correspondence address
C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 December 2017
Resigned on
10 October 2018
Nationality
American
Country of residence
United States
Occupation
Corporate Executive

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

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

WALLIS, Leslie Charles

Correspondence address
8 Burns Road, Crawley, West Sussex, RH10 3AU
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 November 1995
Resigned on
9 September 1996
Nationality
British
Occupation
Finance Director

WITHERS, Robin William

Correspondence address
Foxearth, Hardington Moor, Yeovil, Somerset, BA22 9NP
Role Resigned
Director
Date of birth
September 1941
Appointed on
22 December 1993
Resigned on
17 November 1995
Nationality
British
Occupation
Chartered Accountant

YATES, Andrew Charles

Correspondence address
Squirrel Bank Yatesbury Close, Farnham, Surrey, GU9 8UF
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 December 1993
Resigned on
9 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director