ADL VENTURES LIMITED

Company number 02891389

23 officers / 20 resignations

PEARSON, Kevin John

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Active): Secretary
• Appointed on: 26 June 2013

MCALPINE, Adrian Neil Raeburn

• Correspondence address: Eaton Court, Maylands Avenue, Hemele Hempstead, Hertfordshire, HP2 7HR
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

WOTHERSPOON, Robert John William

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Company Secretary

ROBINSON, Helen Joyce

• Correspondence address: Flat 4, 13 Kildare Gardens, London, W2 5JS
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Secretary

WALKER, Robert Peter

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 26 June 2013
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 19 May 1998

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 29 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1994
• Resigned on: 3 February 1994

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 8 June 1999
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAKER, Ian Edward

• Correspondence address: 14 Bunbury Way, Longdown Lane South, Epsom Downs, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 January 2000
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Chartered Accountant

BOLT, Andrew Reginald

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 March 2004
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Construction & Property

BRIANT, John Mark

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 June 2004
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

CHANDE, Manish Jayantilal

• Correspondence address: 9 Chester Place, Regents Park, London, NW1 4NB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 February 1994
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Chartered Accountant

FARNFIELD, Peter John

• Correspondence address: 7 Howard Road, Dorking, Surrey, RH4 3HR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 December 1997
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GILCHRIST, Robert Alfred

• Correspondence address: 21 Lilyville Road, Fulham, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 December 1997
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Chartered Surveyor

HARNETTY, Frances Mary

• Correspondence address: 18 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 December 1997
• Resigned on: 8 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HIRD, Kean George Maurice

• Correspondence address: Nursery House, Bedgebury Road Goudhurst, Cranbrook, Kent, TN17 2RD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 3 February 1994
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

MYERS, Martin Trevor

• Correspondence address: 1 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 February 1994
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERS, Geoffrey Peter

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 June 2004
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

SHELLEY, Miles Colin

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 March 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Huw James

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 March 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 January 1994
• Resigned on: 3 February 1994