Advanced company searchLink opens in new window

ALLPORT ADAPT LIMITED

Company number 03196125

Filter officers

Filter officers

Officers: 15 officers / 14 resignations

THOMAS, David James

Correspondence address
Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, UB8 2AD
Role
Director
Date of birth
January 1962
Appointed on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Director

BLACKNELL, Terrance Albert

Correspondence address
37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT
Role Resigned
Secretary
Appointed on
26 June 1996
Resigned on
30 April 2001
Nationality
British
Occupation
Director

KIRKHOUSE, Mark Adrian

Correspondence address
Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
12 March 2018
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 May 1996
Resigned on
27 August 1996

BLACKNELL, Terrance Albert

Correspondence address
37 Whitepit Lane, Flackwell Heath, Bucks, HP10 9HT
Role Resigned
Director
Date of birth
March 1939
Appointed on
26 June 1996
Resigned on
30 April 2001
Nationality
British
Occupation
Company Secretary

BORLAND, Stephen Robert Truman

Correspondence address
11 Bowry Drive, Wraysbury, Staines, Middlesex, TW19 5NL
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 September 1996
Resigned on
25 October 1999
Nationality
British
Country of residence
England
Occupation
Director

BRIGGS, Douglas Campbell

Correspondence address
Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 December 2013
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BYRNE, Michael Adrian

Correspondence address
138 Dougdale Hill Lane, Potters Bar, Hertfordshire, EN6 2DE
Role Resigned
Director
Date of birth
November 1943
Appointed on
12 September 1996
Resigned on
24 December 1999
Nationality
British
Occupation
Director

DAVIS, Derek

Correspondence address
Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
Role Resigned
Director
Date of birth
December 1945
Appointed on
20 January 1997
Resigned on
23 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRKHOUSE, Mark Adrian

Correspondence address
Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 December 2013
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

NICHOL, Glen John

Correspondence address
Allport House, 1 Cowley Business Park, High Street, Cowley, Middlesex, United Kingdom, UB8 2AD
Role Resigned
Director
Date of birth
January 1945
Appointed on
6 January 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NICHOL, Glen John

Correspondence address
25 Cranbourne Road, London, N10 2BT
Role Resigned
Director
Date of birth
January 1945
Appointed on
26 June 1996
Resigned on
24 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SIEBER, Peter

Correspondence address
55 Parkfield Road, Ickenham, Uxbridge, Middlesex, UB10 8LW
Role Resigned
Director
Date of birth
November 1938
Appointed on
12 September 1996
Resigned on
24 December 1999
Nationality
British
Occupation
Director

TOYE, Daniel James

Correspondence address
4 Old Hall Close, Hatch End, Pinner, Middlesex, HA5 4ST
Role Resigned
Director
Date of birth
December 1943
Appointed on
12 September 1996
Resigned on
24 December 1999
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 May 1996
Resigned on
27 August 1996