ADEPTA RESOURCES LIMITED

Company number 02961279

30 officers / 30 resignations

BATEY, Richard Mark

• Correspondence address: 12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 27 February 2004
• Nationality: British

COLLINS, Timothy John

• Correspondence address: 3140 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2WB
• Role (Resigned): Secretary
• Appointed on: 15 September 2009
• Resigned on: 29 September 2011
• Nationality: British

JARRETT, Kenneth Richard

• Correspondence address: Claycross 23 Windermere Way, Reigate, Surrey, RH2 0LW
• Role (Resigned): Secretary
• Appointed on: 23 August 1994
• Resigned on: 1 January 1998
• Nationality: British

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 9 December 2005
• Nationality: British

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 14 November 1999
• Nationality: British
• Occupation: Solicitor

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Chief Financial Officer

WEBSTER, Richard Philip James

• Correspondence address: 4 Stephen Place, Clapham, London, SW4 0EH
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Cfo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1994
• Resigned on: 23 August 1994

AGGETT, Paul Bernard

• Correspondence address: Gatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 August 1994
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BELL, Michael Jaffray De Hauteville

• Correspondence address: River House, Dock Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YJ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 31 August 1994
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Company Director

DEANE, John Vincent

• Correspondence address: Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 August 1994
• Resigned on: 13 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GOGEL, Robert Neil, Mr.

• Correspondence address: 16 Av Emile Deschanel, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 September 2005
• Resigned on: 26 September 2008
• Nationality: Us/French
• Country of residence: France
• Occupation: Chief Executive Officer

GREATOREX, Anthony Nicholas

• Correspondence address: Lamorna, Scott Close, Farnham Common, Buckinghamshire, SL2 3HT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 June 2003
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

HODGSON, David Charles

• Correspondence address: C/o, Liberata Uk Limited, No1, London Bridge, London, SE1 9AJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 March 2010
• Resigned on: 23 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

HUMPHREY, Dereck Edward

• Correspondence address: 110 Frant Road, Thornton Heath, Surrey, CR7 7JU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 31 August 1994
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: I S Director

JOYCE, Dermot James

• Correspondence address: 3140 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2WB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 September 2009
• Resigned on: 29 September 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

JURELLER, John Michael

• Correspondence address: C/o, Liberata Uk Limited, No1, London Bridge, London, SE1 9AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 March 2010
• Resigned on: 23 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

KERR, Michael Dalton

• Correspondence address: High Dering Little London Road, Horam, Heathfield, East Sussex, TN21 0BD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 October 2000
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: Chartered Accountant

LITTLE, Christopher Guthrie

• Correspondence address: 8 Redesdale Street, London, SW3 4BH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 August 1994
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Company Director

LOCK, Gregory Hugh

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 March 2010
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, Iain Peter

• Correspondence address: Heatherfield House, 8 Heatherfield Lane, Weybridge, Surrey, KT13 0AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 March 2003
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REECE, Brian

• Correspondence address: Fox Gloves, Manor Road, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8HY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 October 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 August 1994
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TIMMS, Glenn Gordon

• Correspondence address: Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 December 2000
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Chief Executive Officer

TRAINER, Martin John

• Correspondence address: 3140 John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom, OX4 2WB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 January 2010
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

UNSWORTH, John Warburton

• Correspondence address: 17 Lower Road, Stoke Mandeville, Buckinghamshire, HP22 5XA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 August 2005
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

UNWIN, Eric Geoffrey

• Correspondence address: 4th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 29 March 2010
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Richard Philip James

• Correspondence address: 4 Stephen Place, Clapham, London, SW4 0EH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 July 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WENDELSTADT, Florian

• Correspondence address: C/o, Liberata Uk Limited, No1, London Bridge, London, SE1 9AJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 March 2010
• Resigned on: 23 December 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 August 1994
• Resigned on: 23 August 1994