ADEPTRA SERVICES LIMITED

Company number 03429165

17 officers / 12 resignations

SCADINA, Mark Russell

• Correspondence address: 181 Metro Drive Suite 600, San Jose, California, Usa, 95110
• Role: Secretary
• Appointed on: 7 September 2012

DEAL, Richard Shawn

• Correspondence address: Fico, Rosedale Corporate Plaza, 2665 Long Lake Road, Building C, Roseville, Minnesota, Usa, 55113
• Role: Director
• Date of birth: February 1967
• Appointed on: 7 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Human Resources Executive

PUNG III, Michael Joseph

• Correspondence address: 181 Metro Drive Suite 600, San Jose, California, Usa, 95110
• Role: Director
• Date of birth: January 1963
• Appointed on: 7 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Executive

SANDERSON, Dean George

• Correspondence address: Fair Isaac House, International Square, Starley Way, Birmingham, United Kingdom, B37 7GN
• Role: Director
• Date of birth: September 1964
• Appointed on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Senior Director

SCADINA, Mark Russell

• Correspondence address: 181 Metro Drive Suite 600, San Jose, California, Usa, 95110
• Role: Director
• Date of birth: May 1969
• Appointed on: 7 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

CAMPBELL-ROSS, Roderick Clavil Hakewill

• Correspondence address: 9 Moorlands, Ilkley, West Yorkshire, LS29 9QZ
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Accountant

LAVER, John Michael

• Correspondence address: Brook House Homestead Road, Edenbridge, Kent, TN8 6JD
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 20 January 2004
• Nationality: British

SMITH, Simon Nicholas

• Correspondence address: 34 Priest Avenue, Wokingham, Berkshire, United Kingdom, RG40 2LX
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 7 September 2012
• Nationality: British

VAN DER KLIEJ, Alison

• Correspondence address: 41 Mill Lane, Shoreham By Sea, West Sussex, BN43 5NA
• Role (Resigned): Secretary
• Appointed on: 24 September 1997
• Resigned on: 10 December 1999
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1997
• Resigned on: 24 September 1997

CAMPBELL-ROSS, Riderick Clavil Hakewill

• Correspondence address: 9 Moorlands, Ilkey, West Yorkshire, LS29 9QZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 January 2001
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Accountant

MCGIVERN, Antony Nicholas

• Correspondence address: 200 Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 July 2012
• Resigned on: 7 September 2012
• Nationality: Australian
• Country of residence: Usa
• Occupation: Ceo

SMITH, Simon Nicholas

• Correspondence address: 34 Priest Avenue, Wokingham, Berkshire, RG40 2LX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 March 2006
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN DER KLEIJ, Eric Ephraim

• Correspondence address: 20a Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 September 1997
• Resigned on: 2 January 2001
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

WALKER, John Martyn

• Correspondence address: 30 Rowarth Avenue, Kesgrave, Ipswich, Suffolk, IP5 2FL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 September 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Programmer

WILSON, Philip John

• Correspondence address: Rose Cottage 11 Bourne Grove, Farnham, Surrey, GU10 3QT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 May 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1997
• Resigned on: 24 September 1997