ADP LIMITED

Company number 01761559

11 officers / 9 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 8 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

MCGUIRE, Donald Edward

• Correspondence address: Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9JT
• Role: Director
• Date of birth: December 1959
• Appointed on: 29 August 2007
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Managing Director

KENNEY, Michael Devis

• Correspondence address: 13 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, United Kingdom, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 8 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 592848

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 11 November 1992
• Resigned on: 17 September 1998

BENSON, James Bracken

• Correspondence address: 110 Riverside Drive, New York New York 10024, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 September 1998
• Resigned on: 17 September 1998
• Nationality: American
• Occupation: Director

BRENNAN, Alan John

• Correspondence address: 44 Elgin Mansions, Elgin Avenue, London, W9 1JN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 December 1999
• Resigned on: 31 August 2007
• Nationality: Irish
• Occupation: Director

FAULKES, Roger

• Correspondence address: 11 Jenner Road, Guildford, Surrey, GU1 3PH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 11 November 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Managing Director

GRIFFITHS, Philip John

• Correspondence address: The Wyke, Holkering Road, Woking, Surrey, GU22 7HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 11 November 1992
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Accountant

ITURRIOZ, Jose Antonio

• Correspondence address: Larralde Berria, Amotz, Sen Pere, France, 64310
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 December 1999
• Resigned on: 10 March 2003
• Nationality: Spanish
• Occupation: Director

LESUEUR, Philippe

• Correspondence address: 31 Avenue Berryer, Maisons-Laffitte, F-78600, France
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 March 2003
• Resigned on: 23 May 2007
• Nationality: French
• Country of residence: France
• Occupation: Director