ADVANCED DESIGN ELECTRONICS LIMITED

Company number 02726766

17 officers / 14 resignations

WOOD, Stephen Paul

• Correspondence address: Tor, Saint-Cloud Way, C/O Vertiv, Maidenhead, England, SL6 8BN
• Role: Secretary
• Appointed on: 28 September 2016

O'KEEFFE, Michael Anthony

• Correspondence address: Tor, Saint-Cloud Way, C/O Vertiv, Maidenhead, England, SL6 8BN
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWAN, Eamon John

• Correspondence address: Tor, Saint-Cloud Way, C/O Vertiv, Maidenhead, England, SL6 8BN
• Role: Director
• Date of birth: February 1959
• Appointed on: 2 January 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vice President Finance

CLAPHAM, Colin Richard

• Correspondence address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 31 March 2005
• Nationality: British

FIELD, Teresa

• Correspondence address: 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 28 September 2016
• Nationality: British

FOZARD, Christopher Robin Fearns

• Correspondence address: 36 Sunnybank Road, Bowdon, Cheshire
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1992
• Resigned on: 29 January 1993
• Nationality: British

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Secretary
• Appointed on: 9 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Susan

• Correspondence address: Flat 3, 51 Harley Street, London, W1G 8QQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 9 December 2008
• Nationality: British

BRAY, Ian Alexander

• Correspondence address: 57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2005
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

CLAPHAM, Colin Richard

• Correspondence address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 August 1997
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asst Company Secreta

CONRAD, Anton

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 November 2011
• Resigned on: 1 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Legal Counsel

GRANT, Steven Richard

• Correspondence address: 3 Kingston Avenue, Didsbury, Manchester, M20 2SP
• Role (Resigned): Nominee Director
• Date of birth: November 1959
• Appointed on: 26 June 1992
• Resigned on: 29 January 1993
• Nationality: British

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VASS, Michael Leslie

• Correspondence address: Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 29 January 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Financial Director

WILLIAMS, Susan

• Correspondence address: Flat 3, 51 Harley Street, London, W1G 8QQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 July 1999
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Solicitor

WRIGHT, David John

• Correspondence address: 45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 29 January 1993
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Secretary

YOUNG, Jeffrey John

• Correspondence address: Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 November 2011
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Controller