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AUTHENTIC ADVENTURES LTD

Company number 03368838

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Officers: 15 officers / 13 resignations

TURNER, Gary Peter

Correspondence address
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT
Role Active
Director
Date of birth
December 1969
Appointed on
12 December 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIS, Jackie

Correspondence address
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT
Role Active
Director
Date of birth
June 1962
Appointed on
29 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive Officer

BROUGH, John

Correspondence address
Dingle Well Washpool, Horsley, Stroud, Gloucestershire, GL6 0PP
Role Resigned
Secretary
Appointed on
10 May 1997
Resigned on
24 June 2000
Nationality
British
Occupation
Director

STEVENS, Rachel Paula

Correspondence address
Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, United Kingdom, GL10 3RF
Role Resigned
Secretary
Appointed on
24 June 2000
Resigned on
20 September 2016
Nationality
British

COURT SECRETARIES LTD

Correspondence address
209 Luckwell Road, Bristol, BS3 3HD
Role Resigned
Nominee Secretary
Appointed on
9 May 1997
Resigned on
9 May 1997

BEDLOW, Jacqueline Louise

Correspondence address
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT
Role Resigned
Director
Date of birth
January 1959
Appointed on
24 May 2024
Resigned on
12 December 2024
Nationality
British
Country of residence
England
Occupation
Cfo

BHUTTA, Safia Mary

Correspondence address
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT
Role Resigned
Director
Date of birth
July 1983
Appointed on
20 September 2016
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Director

BROUGH, John Frederick Brian

Correspondence address
Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, United Kingdom, GL10 3RF
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 May 1997
Resigned on
20 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALE, Andrew Edward

Correspondence address
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT
Role Resigned
Director
Date of birth
July 1980
Appointed on
29 August 2018
Resigned on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FINLAY, Ian Stuart

Correspondence address
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT
Role Resigned
Director
Date of birth
August 1973
Appointed on
20 September 2016
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Director

JARMAN, Clive Richard

Correspondence address
6 Durdham Park, Durdham Down, Bristol, BS6 6XA
Role Resigned
Director
Date of birth
February 1945
Appointed on
10 May 1997
Resigned on
23 June 2000
Nationality
British
Occupation
Director

KELMAN, Richard Francis

Correspondence address
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT
Role Resigned
Director
Date of birth
March 1982
Appointed on
6 March 2018
Resigned on
27 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MOORE, Ewan

Correspondence address
4 Southampton Road, Whaddon, Salisbury, England, SP5 3HT
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 January 2024
Resigned on
24 May 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PARSELLE, Colin James

Correspondence address
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire, SP5 3HT
Role Resigned
Director
Date of birth
April 1974
Appointed on
20 September 2016
Resigned on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

COURT BUSINESS SERVICES LTD

Correspondence address
209 Luckwell Road, Bristol, BS3 3HD
Role Resigned
Nominee Director
Appointed on
9 May 1997
Resigned on
9 May 1997