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ADEPT TELECOM LIMITED

Company number 03413505

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Officers: 14 officers / 12 resignations

COOPER, Venetia Lois

Correspondence address
One, Central Boulevard, Shirley, Solihull, England, B90 8BG
Role
Director
Date of birth
October 1974
Appointed on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

DAWSON, William Thomas

Correspondence address
One, Central Boulevard, Shirley, Solihull, England, B90 8BG
Role
Director
Date of birth
April 1963
Appointed on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

STOBO, Robert James

Correspondence address
Oaklands Farm, Stonesfield, Oxford, Oxon, OX8 8DW
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
3 September 2012
Nationality
British
Occupation
Farmewr

DENTONS SECRETARIES LIMITED

Correspondence address
One Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
27 October 2017
Resigned on
19 April 2023

UK Limited Company What's this?

Registration number
03929157

MACLAY MURRAY & SPENS LLP

Correspondence address
One London Wall, London Wall, London, England, EC2Y 5AB
Role Resigned
Secretary
Appointed on
10 February 2017
Resigned on
27 October 2017

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO300744

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
1 August 1997
Resigned on
1 August 1997

BRADY, Guy Anthony

Correspondence address
6 Suffolk Parade, Cheltenham, GL50 2AB
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 August 1997
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

FISHWICK, Ian Michael

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 November 2016
Resigned on
12 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LANG, Craig Davidson

Correspondence address
One, London Wall, London, England, EC2Y 5AB
Role Resigned
Director
Date of birth
August 1969
Appointed on
3 September 2012
Resigned on
4 November 2016
Nationality
English
Country of residence
England
Occupation
Engineer

LAWRENCE, Penny Ann

Correspondence address
One, London Wall, London, England, EC2Y 5AB
Role Resigned
Director
Date of birth
February 1975
Appointed on
3 September 2012
Resigned on
4 November 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

RACE, Phil

Correspondence address
77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 September 2019
Resigned on
11 April 2023
Nationality
English
Country of residence
England
Occupation
Chief Executive

SWAITE, John Peter

Correspondence address
77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 November 2016
Resigned on
11 April 2023
Nationality
English
Country of residence
England
Occupation
Finance Director

WISE, Emily

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1991
Appointed on
11 April 2023
Resigned on
11 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 August 1997
Resigned on
1 August 1997