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ADEMCO INTERNATIONAL LIMITED

Company number 01504296

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Officers: 24 officers / 22 resignations

EARLE, Elizabeth Jane

Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
July 1976
Appointed on
15 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Controller

RICHARDS, Allan

Correspondence address
200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
Role
Director
Date of birth
November 1962
Appointed on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Director

BECKETT, Pauline Linda

Correspondence address
16 Sycamore Close, Woodley, Reading, Berkshire, RG5 3RY
Role Resigned
Secretary
Appointed on
1 December 1992
Resigned on
2 June 1997
Nationality
British
Occupation
Commercial Manager

FERNANDEZ, Mervyn Cajetan

Correspondence address
1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
Role Resigned
Secretary
Appointed on
8 April 2005
Resigned on
30 June 2006
Nationality
British
Occupation
Finance Director

GREEN, James Alexander

Correspondence address
21 Cragwell Park, Strath Whillan Road, Brodick, Isle Of Arran, Scotland, KA27 8BQ
Role Resigned
Secretary
Appointed on
27 May 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Managing Director

MCKEE, Martin Jack

Correspondence address
24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
8 April 2005
Nationality
British
Occupation
Accountant

MILNER, Lesley Anne

Correspondence address
41 Turnberry Wynd, Tarryholme, Irvine, Ayrshire, KA11 4DP
Role Resigned
Secretary
Appointed on
1 October 2000
Resigned on
1 May 2001
Nationality
British

ABC CONSULTANCY

Correspondence address
2 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BH
Role Resigned
Secretary
Appointed before
7 December 1991
Resigned on
1 December 1992

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
30 June 2008

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016

AYTON, Mark

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 December 2016
Resigned on
28 July 2017
Nationality
British
Country of residence
England
Occupation
Director

BRENNAN, Paul

Correspondence address
40 Hillside Drive, Wayland Ma 01778, Usa
Role Resigned
Director
Date of birth
January 1945
Appointed on
2 June 1997
Resigned on
1 April 2003
Nationality
American
Occupation
Vp Finance

FERNANDEZ, Mervyn Cajetan

Correspondence address
1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
Role Resigned
Director
Date of birth
December 1956
Appointed on
8 April 2005
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

GALLAGHER, Adrian Gerard

Correspondence address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 October 2005
Resigned on
15 December 2016
Nationality
British
Occupation
Company Director

GREEN, James Alexander

Correspondence address
21 Cragwell Park, Strath Whillan Road, Brodick, Isle Of Arran, Scotland, KA27 8BQ
Role Resigned
Director
Date of birth
January 1946
Appointed on
27 May 1997
Resigned on
30 September 2000
Nationality
British
Occupation
Managing Director

GUTHART, Leo

Correspondence address
96 Willets Rd, Old Westbury, New York, 11568
Role Resigned
Director
Date of birth
September 1937
Appointed before
7 December 1991
Resigned on
1 April 2003
Nationality
British
Occupation
Vice-President

HOULTON, Melvyn

Correspondence address
4 Arbor Gate, Walsall Wood, Walsall, WS9 9RF
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 October 2000
Resigned on
2 April 2003
Nationality
British
Occupation
Director

KELLY, Stephen

Correspondence address
9 Cowal Crescent, Glenrothes, Fife, KY6 3PS
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 October 2005
Resigned on
1 April 2008
Nationality
British
Occupation
Director

KRAMVIS, Andreas

Correspondence address
45 Cornflower Lane, East Northport, New York 11721
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 April 1990
Resigned on
1 April 2003
Nationality
British
Occupation
Manager

MCBETH, Colin

Correspondence address
21 Cowal View, Gourock, Renfrewshire, PA19 1EX
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 2003
Resigned on
5 September 2005
Nationality
British
Occupation
Hr Director

MCBETH, Colin

Correspondence address
21 Cowal View, Gourock, Renfrewshire, PA19 1EX
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 January 2002
Resigned on
22 January 2002
Nationality
British
Occupation
Hr Director

MCKEE, Martin Jack

Correspondence address
24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 April 2003
Resigned on
8 April 2005
Nationality
British
Country of residence
Scotland
Occupation
Accountant

RICHARDS, Allan

Correspondence address
12 Thistle Grove, London, SW10 9RZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
12 October 2006
Resigned on
21 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

THORPE, John

Correspondence address
58 Kysbie Close, Abingdon, Oxfordshire, OX14 1XY
Role Resigned
Director
Date of birth
December 1948
Appointed before
7 December 1991
Resigned on
2 June 1997
Nationality
British
Occupation
Director