ADAYTUM LIMITED

Company number 02705063

22 officers / 18 resignations

HERD, Ronald Alexander James

• Correspondence address: Hopwood, 17c Wendan Road, Newbury, West Berkshire, RG14 7AG
• Role: Secretary
• Appointed on: 30 November 2003
• Nationality: British

HERD, Ronald Alexander James

• Correspondence address: Hopwood, 17c Wendan Road, Newbury, West Berkshire, RG14 7AG
• Role: Director
• Date of birth: September 1964
• Appointed on: 10 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAXTON, Murray Samuel

• Correspondence address: 62 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
• Role: Director
• Date of birth: May 1960
• Appointed on: 10 January 2003
• Nationality: British
• Occupation: Is & T Director

VAN DER STEEG, Rene

• Correspondence address: Godelindeweg 62, Naarden, 1412he, The Netherlands
• Role: Director
• Date of birth: June 1961
• Appointed on: 10 January 2003
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: F And A Director

HOWIE, Ronald Charles Matheson

• Correspondence address: 13 Great George Street, Bristol, BS1 5RR
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Marketing Director

WILLIAMS, James John Paul

• Correspondence address: 9 Carters Buildings, Portland Street Clifton, Bristol, BS8 4JD
• Role (Resigned): Secretary
• Appointed on: 9 July 1994
• Resigned on: 30 November 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1992
• Resigned on: 1 May 1992

BASTICK, Neal Jonathan

• Correspondence address: Schepenenstraat 23, 4902 Bz Oosterhout, 4902 Bz, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2001
• Resigned on: 14 April 2004
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

DRAKE, Richard Anthony

• Correspondence address: Flat 7 Ferrymans Court, Queen Street, St. Philips, Bristol, Somerset, BS2 0JB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 1999
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Management Accountant

FISHER, Bernard Robert

• Correspondence address: Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, Berkshire, RG10 9TN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 July 1997
• Resigned on: 30 December 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

HADDLETON, John David Guy

• Correspondence address: 740 Mississippi River Boulevard 23d, St Paul Minnesota Mn 5516, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 1992
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Managing Director

HARTLEY, Michael John

• Correspondence address: The Mill House, Elkstone, Cheltenham, Gloucestershire, GL53 9PB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 March 1999
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Company Director

HOWIE, Ronald Charles Matheson

• Correspondence address: Netherill, Dunlop, Ayrshire, KA3 1PX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 August 1994
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Manager

KROMBERG, Morten John

• Correspondence address: Thorsvagenget 8, 3000 Helsingoer, Denmark
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 May 1995
• Resigned on: 23 May 1998
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

KUNZLE, Adrian Edward

• Correspondence address: 200 East 16th Street 4h, New York Ny 10003, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 August 1994
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Designer

KUNZLE, George Christian

• Correspondence address: Suffolk Cottage, School Lane Denmead, Waterlooville, Hampshire, PO7 6LY
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 1 May 1992
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Software Developer

NELMES, Andrew Thomas

• Correspondence address: Flat 6 22 Spencer Hill, Wimbledon, London, SW19 4NY
• Role (Resigned): Director
• Appointed on: 18 July 1997
• Resigned on: 23 May 1998
• Nationality: British
• Occupation: Accountant

STIMPSON, Mark Philip

• Correspondence address: 38 Chichester Avenue, Ruislip, Middlesex, HA4 7EH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 August 1994
• Resigned on: 23 May 1998
• Nationality: British
• Occupation: Operations Director

STROTHER, Susan Mary

• Correspondence address: 4440 Edmund Boulevard, Minnesota, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 August 1994
• Resigned on: 23 May 1998
• Nationality: British
• Occupation: Marketing

VAN DER HORST, Marcus Johannes Petrus

• Correspondence address: Schout Van Haestrechtsingel 62, 's-Hertogenbosch, Noord-Brabant 5237-Sj, Netherlands
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 February 2001
• Resigned on: 10 January 2003
• Nationality: Dutch
• Occupation: Director

VOOGT, Adrianus Leendert

• Correspondence address: White Lodge, 37 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 January 2003
• Resigned on: 18 January 2008
• Nationality: Dutch
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1992
• Resigned on: 1 May 1992