ADAPTAFLEX LIMITED

Company number 01085977

30 officers / 26 resignations

SMITH, JR, William David

• Correspondence address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 1 October 2010

SMITH, JR, William David

• Correspondence address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 October 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

VAN BELLE, Fabrice Jean-Pierre

• Correspondence address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 October 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WEAVER, William Edward

• Correspondence address: C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 October 2010
• Nationality: Usa
• Country of residence: United States
• Occupation: Director

BURDETT, Neil Robert

• Correspondence address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 2 December 2002
• Nationality: British

CLEWS, Simon Paul

• Correspondence address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Accountant

DALE, Stephen Bernard

• Correspondence address: 52 Oakfield Drive, Rednal, Birmingham, B45 8AH
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 29 April 1996
• Nationality: British

DIAMOND, Steven John

• Correspondence address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Finance Director

LARAWAY, Stephen

• Correspondence address: 12 Trustin Crescent, Solihull, West Midlands, B92 9QQ
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 25 October 1994
• Nationality: British

SMITH, Alan

• Correspondence address: 37 Pattison Road, London, NW2 2HL
• Role (Resigned): Secretary
• Appointed on: 19 April 1996
• Resigned on: 11 December 2000
• Nationality: British

VITTY, Martyn John

• Correspondence address: Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, United Kingdom, B49 6DT
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Chartered Accountant

CLEWS, Simon Paul

• Correspondence address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 December 2002
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Accountant

DAVIS, Ivor Stephen

• Correspondence address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 March 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIAMOND, Steven John

• Correspondence address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 March 2002
• Resigned on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Ian David

• Correspondence address: 23 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 1 August 1992
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director (Technical)

HAYES, Paul Andrew

• Correspondence address: 3 Normanton Road, Packington, Ashby De La Zouch, Leicestershire, LE65 1WS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 April 1996
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Chartered Accountant

HUTCHINSON, Shirley Anne

• Correspondence address: 78 Worthington Road, Fradley, Lichfield, Staffordshire, WS13 8PG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2000
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Chartered Accountant

LARAWAY, Stephen

• Correspondence address: 2 Nesfield Grove, Hampton In Arden, Solihull, West Midlands, B92 0BQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 January 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

LARAWAY, Stephen

• Correspondence address: 12 Trustin Crescent, Solihull, West Midlands, B92 9QQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed before: 1 August 1992
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Managing Director

MCKINLAY, Duncan Alexander

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 January 2007
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, James William

• Correspondence address: 35 Quarry Hills Lane, Lichfield, Staffordshire, WS14 9HL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 1 August 1992
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Sales And Marketing Director

POULTON, Adrian Roger

• Correspondence address: Church Meadow, Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 1 August 1992
• Resigned on: 19 April 1996
• Nationality: English
• Country of residence: England
• Occupation: Director (Chairman)

ROBERTS, Colin Allen

• Correspondence address: 73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 May 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: General Manager

RUTTER, Lee Francis

• Correspondence address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 December 2002
• Resigned on: 4 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERS, Robert Braith Charles

• Correspondence address: 4 Paddock Way, Alresford, Hampshire, SO24 9PN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 May 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SARGENT, Kevin

• Correspondence address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 March 2002
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Accountant

SHORTHOUSE, Andrew William Joseph

• Correspondence address: 9 Lindrosa Road, Streetly, Sutton Coldfield, West Midlands, B74 3JY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 August 1997
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Operations Director

SPENCER, David Malcolm

• Correspondence address: The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 May 2000
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Director

SQUIRES, Peter

• Correspondence address: Maple Cottage, Hatfield, Norton, Worcester, Worcestershire, WR5 2PZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 August 1997
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Managing Director

VITTY, Martyn John

• Correspondence address: Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, United Kingdom, B49 6DT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 January 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant