ADMENTA UK LIMITED

Company number 03011757

61 officers / 55 resignations

LEGG, Nichola Louise

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Secretary
• Appointed on: 4 January 2016

ADAMS, Gervase Paul

• Correspondence address: Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BOUND, David Jonathan

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DOONA, Kieran

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ECKARTSBERG, Karl-Heinrich Malte Thomas

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 29 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Partner Finance Practice

MUSER, Dominik

• Correspondence address: The Woods, Haywood Road, Warwick, England, CV34 5AH
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 18 May 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 25 June 2012
• Nationality: British

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 4 January 2016

HEATON, Janet Ruth

• Correspondence address: 7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 5 February 2007
• Nationality: British

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 March 2002
• Nationality: British

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014

MURPHY, Francis Joseph

• Correspondence address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 31 January 1997
• Nationality: British

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 31 December 2013

AQUIS SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 20 February 1995
• Resigned on: 17 August 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1995
• Resigned on: 20 February 1995

ANDERSON, Stephen William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 March 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ASH, Justinian Joseph

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 May 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2011
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

CIRKEL, Dagmar, Doctor

• Correspondence address: Mahlestr 26, Stuttgart, Germany 70376, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 March 1995
• Resigned on: 25 September 1995
• Nationality: German
• Occupation: Lawyer

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 June 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

DAVIDSON, Ian

• Correspondence address: Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 June 2005
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DUNN, Stephen Roger

• Correspondence address: 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 October 2002
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Managing Director

EICK, Karl Gerhard, Doctor

• Correspondence address: Rosengartenstrasse 19, 70184 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 February 1995
• Resigned on: 1 January 1999
• Nationality: German
• Occupation: Director

GATEHOUSE, Ashley Mark Richard

• Correspondence address: Dower House, Abbes Walk Burghwallis, Doncaster, South Yorkshire, DN6 9JH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 1995
• Resigned on: 3 November 1995
• Nationality: British
• Occupation: Company Director

GLOSSOP, Stephen Ford

• Correspondence address: 75 Moorhouse Lane, Whiston, Rotherham, South Yorkshire, S60 4NH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 March 1995
• Resigned on: 3 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENHALGH, Gary

• Correspondence address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 25 September 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 October 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

HULSE, Gunther Jan Garlieb

• Correspondence address: An Der Pappel 35, Krefeld, 47804, Germany
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 July 2000
• Resigned on: 31 March 2002
• Nationality: German
• Occupation: Director

JAMES, Mark Litten

• Correspondence address: The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 December 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingom
• Occupation: Director

KAMMERER, Dieter

• Correspondence address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 26 July 1999
• Resigned on: 31 March 2002
• Nationality: German
• Occupation: None

KAMMERER, Dieter

• Correspondence address: Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 20 February 1995
• Resigned on: 1 January 1999
• Nationality: German
• Occupation: Director

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer