- Company Overview for ADEMCO INTERNATIONAL LIMITED (01504296)
- Filing history for ADEMCO INTERNATIONAL LIMITED (01504296)
- People for ADEMCO INTERNATIONAL LIMITED (01504296)
- Charges for ADEMCO INTERNATIONAL LIMITED (01504296)
- More for ADEMCO INTERNATIONAL LIMITED (01504296)
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