ADFIL LIMITED

Company number 03270532

41 officers / 36 resignations

KEEN, Richard

• Correspondence address: 1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
• Role (Active): Secretary
• Appointed on: 13 December 2023

BERNARD, Thierry Pierre

• Correspondence address: 55 Rue Cortambert, Paris, France, France, 75116
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 13 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

CAMMACK, Nicholas James

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 13 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAMY, Charlotte

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 13 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GUIMBAL, Frederic Bernard Robert

• Correspondence address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 13 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Solicitors Clerk

CARTER, David William

• Correspondence address: 24 Windsor Avenue, Anlaby, Hull, HU10 7AS
• Role (Resigned): Secretary
• Appointed on: 26 February 1997
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Chartered Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1996
• Resigned on: 30 October 1996
• Nationality: British

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Secretary

PERCIVAL, Erika Britt

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 13 June 2019

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 3 April 2007
• Nationality: British

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2911328

ANDERSON, Henrik Juul

• Correspondence address: Romerstrasse 33, Therwil, Baselland Y106, Switzerland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 March 1997
• Resigned on: 27 August 1997
• Nationality: Danishh
• Occupation: Director

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 30 October 1996
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Solicitors Clerk

BUNDGAARD, Borge

• Correspondence address: Strandmollevej 234, Holbaek, Dk4300, Denmark
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 November 1998
• Resigned on: 11 November 2000
• Nationality: Danish
• Occupation: Vice President

CARTER, David William

• Correspondence address: 24 Windsor Avenue, Anlaby, Hull, HU10 7AS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 November 2000
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Chartered Accountant

CEULEMANS, Filip Amelia Franciscus

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 March 2015
• Resigned on: 22 February 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

DE RYCKE, Timothy

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 July 2019
• Resigned on: 13 December 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Director

DEBLAUWE, Christof

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 July 2019
• Resigned on: 13 December 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 29 October 1996
• Resigned on: 30 October 1996
• Nationality: British

DRAY, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 September 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 29 October 1996
• Resigned on: 30 October 1996
• Nationality: British

FROUD, Keith

• Correspondence address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 October 1996
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Solicitor

GOOD, Stephen Paul

• Correspondence address: Squire Sanders (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2006
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 November 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 November 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLT, Michael John

• Correspondence address: 9th, Floor Marble Arch Tower, 55 Bryanston Street, London, United Kingdom, W1H 7AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAURSEN, Poul Plougmann, Executive Vice President

• Correspondence address: Edvard Niemanns Vej 10, Hasseris, 9000 Aalborg, Denmark
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 August 1997
• Resigned on: 24 November 1998
• Nationality: Danish
• Occupation: Company Director

LINSNER, Craig

• Correspondence address: 77 Cheyne Garth, Hornsea, North Humberside, HU18 1BF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 November 2000
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MITCHELL, Mark

• Correspondence address: Moorgate Villas, Moorgate, 8 Garden Walk, Rotherham, United Kingdom, S60 3HY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 July 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Mark

• Correspondence address: 8 Garden Walk, Moorgate Villas Moorgate, Rotherham, South Yorkshire, S60 3HY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 November 2000
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

O'GORMAN, Simon John

• Correspondence address: Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 March 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

RABOT, Gilles

• Correspondence address: 10th Floor, 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 March 2015
• Resigned on: 30 April 2015
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

RYAN, Neil Anthony

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 July 2016
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Employee

SIMPSON, Wallace Brett

• Correspondence address: 10th Floor, 1 Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 September 2014
• Resigned on: 13 March 2015
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

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