ADINE LIMITED

Company number 03422115

15 officers / 14 resignations

RUSSELL, John Kennedy

• Correspondence address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
• Role: Director
• Date of birth: November 1949
• Appointed on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AJIBADE, Mimi

• Correspondence address: 6 Deansbrook Road, Edgware, Middlesex, HA8 9BE
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Company Secretary

DEVIN, Mark

• Correspondence address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 28 November 2012
• Nationality: British

DURHAM, Michael Francis

• Correspondence address: Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Financial Controller

FRYER, Mark Rupert Maxwell

• Correspondence address: 1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 10 December 2003
• Nationality: British

WALKER, Amanda

• Correspondence address: Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 1 December 1999
• Nationality: British

WATERHOUSE, Tamsin

• Correspondence address: 10 Southview Road, Dartford, Kent, DA2 7BL
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 23 August 2002
• Nationality: British

WHITE, Timothy Scott

• Correspondence address: 37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 11 June 2007
• Nationality: British

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1997
• Resigned on: 19 August 1997

BORWICK, Geoffrey Robert James, Lord

• Correspondence address: 33 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 April 1998
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FRYER, Mark Rupert Maxwell

• Correspondence address: Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 January 2002
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Ian

• Correspondence address: Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 1998
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHILLCOCK, Peter John

• Correspondence address: Fieldview House, Calcutt Meadow, Southam, Warwickshire, CV47 1ND
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 August 2006
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Amanda

• Correspondence address: Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 August 1997
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Solicitor

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1997
• Resigned on: 19 August 1997