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ADMIRAL DEVELOPMENTS LIMITED

Company number 02580463

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Officers: 38 officers / 35 resignations

CANTY, Jennifer

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Role Active
Secretary
Appointed on
24 April 2024

KINGSLEY, Mark Frederick

Correspondence address
Newton House, 2 Sark Drive, Newton Leys, Bletchley, Milton Keynes, Buckinghamshire, England, MK3 5SD
Role Active
Director
Date of birth
January 1963
Appointed on
20 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
January 1957
Appointed on
17 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ADEDOYIN, Omolola Olutomilayo

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Resigned
Secretary
Appointed on
26 June 2023
Resigned on
24 April 2024

ATTERBURY, Karen Lorraine

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
10 November 2009
Resigned on
16 January 2012

CARR, Peter Anthony

Correspondence address
Foxfoot House, South Luffenham, Rutland, LE15 8NP
Role Resigned
Secretary
Appointed on
15 April 2008
Resigned on
1 January 2009
Nationality
British

CLAPHAM, Colin Richard

Correspondence address
Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
10 November 2009
Nationality
Other

DE FEO, Caterina

Correspondence address
42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
12 November 2007
Nationality
British

GEORGE, David Stephen

Correspondence address
20 Crail Close, Wokingham, Berkshire, RG11 2PZ
Role Resigned
Secretary
Appointed on
17 September 1996
Resigned on
23 July 2001
Nationality
British
Occupation
Director

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
27 May 2005
Nationality
British

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
17 November 2016
Resigned on
26 June 2023

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
15 April 2008
Nationality
British
Occupation
Solicitor/Company Secretary

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
16 January 2012
Resigned on
17 November 2016

O`NEILL, Derek Patrick

Correspondence address
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
Role Resigned
Secretary
Appointed on
5 August 1994
Resigned on
6 February 1995
Nationality
British
Occupation
Accountant

ANDREW, Peter Robert

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2008
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

BRAY, David Richard John

Correspondence address
348 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 3NJ
Role Resigned
Director
Date of birth
September 1948
Appointed before
5 February 1993
Resigned on
1 October 1996
Nationality
British
Country of residence
England
Occupation
Land Manager

CARNEY, Christopher

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
December 1945
Appointed on
26 January 2011
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CRAY, Jonathan Malcolm

Correspondence address
60 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9JX
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 December 2002
Resigned on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Director

DENNISON, John Patrick Edmund

Correspondence address
21 Linton Avenue, Solihull, West Midlands, B91 3NN
Role Resigned
Director
Date of birth
August 1950
Appointed on
17 September 1996
Resigned on
30 November 2001
Nationality
British
Occupation
Director

FULCHER, Peter John

Correspondence address
Quarry House, Whittlebury Road Silverstone, Towcester, Northamptonshire, NN12 8UN
Role Resigned
Director
Date of birth
April 1951
Appointed on
5 August 1994
Resigned on
6 February 1995
Nationality
British
Occupation
Director

GABB, Colin

Correspondence address
23 Little Fryth, Wokingham, Berkshire, RG40 3RN
Role Resigned
Director
Date of birth
October 1952
Appointed on
17 September 1996
Resigned on
31 March 2001
Nationality
British
Country of residence
England
Occupation
Director

GEORGE, David Stephen

Correspondence address
20 Crail Close, Wokingham, Berkshire, RG11 2PZ
Role Resigned
Director
Date of birth
February 1952
Appointed on
17 September 1996
Resigned on
2 December 2002
Nationality
British
Occupation
Director

HOLLAND-KAYE, William John

Correspondence address
39 Britannia Road, London, SW6 2HJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 July 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Managing Director

HOLLIDAY, Leslie John

Correspondence address
The White House Frithsden Copse, Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
September 1921
Appointed on
5 August 1994
Resigned on
6 February 1995
Nationality
British
Occupation
Director

HOLLIDAY, Peter David

Correspondence address
1 Tamdown Way, Braintree, Essex, CM7 2QL
Role Resigned
Director
Date of birth
July 1947
Appointed before
5 February 1993
Resigned on
17 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MURRIN, Jonathan Charles

Correspondence address
10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
October 1969
Appointed on
19 October 2006
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Accountant

NEALE, Frank Leslie George

Correspondence address
Archway House 53 The Avenue, Watford, Hertfordshire, WD17 4NU
Role Resigned
Director
Date of birth
August 1950
Appointed before
5 February 1993
Resigned on
17 September 1996
Nationality
British
Country of residence
England
Occupation
Director

O`NEILL, Derek Patrick

Correspondence address
6 Thirsk Gardens, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LH
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 August 1994
Resigned on
6 February 1995
Nationality
British
Occupation
Accountant

PEACOCK, Raymond Anthony

Correspondence address
9 Grosvenor Road, Finchley, London, N3 1EY
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 May 2008
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINK, Malcolm John

Correspondence address
Firs Farm House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 June 2001
Resigned on
2 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POTTON, Geoffrey Frederick

Correspondence address
Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF
Role Resigned
Director
Date of birth
April 1952
Appointed on
17 September 1996
Resigned on
30 June 1998
Nationality
British
Occupation
Director

SMITH, Nicholas Carey

Correspondence address
32 Chattock Avenue, Solihull, West Midlands, B91 2QX
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 March 2000
Resigned on
2 December 2002
Nationality
British
Occupation
Director

WALLACE, Stuart James

Correspondence address
89 Studley Knapp, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7NF
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 August 1994
Resigned on
6 February 1995
Nationality
British
Occupation
Director

WATTS, Christopher Philip

Correspondence address
Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2004
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant