ADBASE LTD

Company number 00641475

31 officers / 30 resignations

NUERNBERG, Joerg

• Correspondence address: Allen House, 1 Westmead Road, Westmead Road, Sutton, England, SM1 4LA
• Role: Director
• Date of birth: March 1971
• Appointed on: 1 June 2018
• Nationality: German
• Country of residence: England
• Occupation: Global Ceo

ALLPASS, James Rodney

• Correspondence address: 8 Beaumont Rise, Marlow, Buckinghamshire, SL7 1EB
• Role (Resigned): Secretary
• Appointed on: 18 March 1992
• Resigned on: 4 May 1994
• Nationality: British

BAUMANN, Nicolas

• Correspondence address: Chemin Des Guilles 4, Ch 1073 Savigny, Vaud 1073, Switzerland
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 1 January 1997
• Nationality: Swiss
• Occupation: Company Director

CUTHBERTSON, Andrew James

• Correspondence address: Avenue Mon Repos 22, Ch, 1002 Lausanne, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 1 April 2000
• Nationality: British

LEMAY, Martin

• Correspondence address: Ch Du Ruisselet 5, Pully, Ch 1009, Switzerland
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Accountant

MONCKTON, Gregory James

• Correspondence address: Gordon House, 10 Greencoat Place, London, SW1P 1PH
• Role (Resigned): Secretary
• Appointed on: 25 January 2012
• Resigned on: 3 July 2012

MORPURGO, Stephen Richard

• Correspondence address: 29 Birchington Road, London, N8 8HP
• Role (Resigned): Secretary
• Appointed on: 4 May 1994
• Resigned on: 10 April 1995
• Nationality: British

MORRIS, David William

• Correspondence address: 12 Trueman Road, Kenley, Surrey, CR8 5GL
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Operations Manager

STRUDWICK, Jacqueline

• Correspondence address: 60 Buckingham Palace Road, London, United Kingdom, SW1W 0AH
• Role (Resigned): Secretary
• Appointed on: 5 July 2012
• Resigned on: 25 June 2014

STRUDWICK, Jacqueline

• Correspondence address: Gordon House, 10 Greencoat Place, London, SW1P 1PH
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 25 January 2012
• Nationality: British
• Occupation: Finance Manager

WILLIS, Darren Vaughan

• Correspondence address: 17 Lincoln Road, Reading, RG2 0EX
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 31 May 1998
• Nationality: British

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed before: 26 October 1991
• Resigned on: 18 March 1992

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2014
• Resigned on: 28 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03952862

FAEGRE BAKER DANIELS LLP

• Correspondence address: 7 Pilgrim Street, London, England, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 27 January 2017
• Resigned on: 31 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC303458

ANNASOHN, Walter

• Correspondence address: Primetweg 25 Ch-3097 Liebefeld, Kt Bern, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 March 1995
• Resigned on: 1 October 2001
• Nationality: Swiss
• Occupation: Company Director

BAUMANN, Nicolas

• Correspondence address: Ch Grange De La Ville 10, 1074 Moille Margot, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 10 March 1995
• Resigned on: 4 November 2003
• Nationality: Swiss
• Occupation: Company Director

BOARDMAN, John Randolph

• Correspondence address: Marlings Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 10 April 1995
• Resigned on: 31 October 1997
• Nationality: Us
• Occupation: Advertising Executive

BRAUN, Johannes Christoph

• Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 December 2012
• Resigned on: 31 January 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FLUCKIGER, Lionel

• Correspondence address: Avenue Pictet-De-Rochemont 2, Geneve, 1207, Switzerland
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 March 2004
• Resigned on: 17 September 2008
• Nationality: Swiss
• Occupation: Cfo

FRUEH, Rene Jakob

• Correspondence address: 60 Buckingham Palace Road, London, United Kingdom, SW1W 0AH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 September 2008
• Resigned on: 8 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

HOFER, Daniel

• Correspondence address: Eleonorenstrasse 9, Zurich, Ch-8032, Switzerland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 2002
• Resigned on: 7 November 2005
• Nationality: Swiss
• Occupation: Managing Director

HOWARD, John Edward

• Correspondence address: Curlews, Saddleton Grove, Whitstable, Kent, CT5 4JB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 April 1995
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Company Director

KING BARLOW, Mariette Andree

• Correspondence address: 19 Woodside, Wimbledon, London, SW19 7AR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 26 October 1991
• Resigned on: 29 April 1996
• Nationality: American/French
• Occupation: Advertising Executive

MARTINGNONI, Renato

• Correspondence address: Place Du Marche 19, Vevey, 1800, Switzerland
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 November 2003
• Resigned on: 1 March 2004
• Nationality: Swiss
• Occupation: Financial Analyst

MORPURGO, Stephen Richard

• Correspondence address: 29 Birchington Road, London, N8 8HP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 26 October 1991
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

NICHOLSON, Brian Thomas Graves

• Correspondence address: Ashton Green Cottage, Ringmer, Sussex, BN8 5UJ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 10 April 1995
• Resigned on: 2 December 1998
• Nationality: British
• Occupation: Company Director

RAVARY, Jacques

• Correspondence address: Chemin Des Brulees 13, La Conversion, Vd 1093, Switzerland
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 July 1998
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Director

ROHNER, Hans Peter

• Correspondence address: Ch Du Creux De Corsy 109, 1093 La Conversion Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 2001
• Resigned on: 1 March 2002
• Nationality: Swiss
• Occupation: Company Director

SOFIA, Joseph

• Correspondence address: Ch. Du Petit, Mezieres, Vaud, Ch-1083, Switzerland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 November 2005
• Resigned on: 17 September 2008
• Nationality: Swiss Italian
• Occupation: Controller

TAYLOR, Simon Andrew

• Correspondence address: 10 Greycoat Place, London, England, SW1P 1SB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 October 2010
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Anthony Colin

• Correspondence address: Gordon House, 10 Greencoat Place, London, SW1P 1PH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 January 1999
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director