Advanced company searchLink opens in new window

ADIEN LIMITED

Company number 03431523

Filter officers

Filter officers

Officers: 15 officers / 10 resignations

ROBINSON, Dawn Lorretta

Correspondence address
Unit 5, Sky Business Park, Auckley, Doncaster, England, DN9 3GN
Role Active
Secretary
Appointed on
1 July 2022

PARFITT, Richard Martin

Correspondence address
Derek Lewis Building, Millfield Industrial Estate, Bentley, Doncaster, England, DN5 0SJ
Role Active
Director
Date of birth
January 1980
Appointed on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

ROBINSON, Dawn

Correspondence address
Derek Lewis Building, Millfield Industrial Estate, Bentley, Doncaster, England, DN5 0SJ
Role Active
Director
Date of birth
July 1971
Appointed on
20 November 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

SHAW, Martin Arthur

Correspondence address
Adien Limited, Delta Court, Sky Business Park, Robin Hood Airport, Doncaster, South Yorkshire, England, DN9 3GB
Role Active
Director
Date of birth
August 1956
Appointed on
6 March 2012
Nationality
British
Country of residence
England
Occupation
Chairman

WATT, Gordon George

Correspondence address
Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG
Role Active
Director
Date of birth
June 1953
Appointed on
5 July 2002
Nationality
British
Country of residence
England
Occupation
Director

NORTON, Karen Davina

Correspondence address
Elm Farm High Street, Misterton, Doncaster, South Yorkshire, DN10 4BU
Role Resigned
Secretary
Appointed on
9 September 1997
Resigned on
2 March 2005
Nationality
British

PADMANATHAN, Soumitra

Correspondence address
Unit 4, Manor Park Estate, Wyndham Street, Aldershot, Hampshire, GU12 4NZ
Role Resigned
Secretary
Appointed on
11 April 2016
Resigned on
30 June 2022

TALLENTIRE, Robert Graham

Correspondence address
1 Pinfold Lane, Shelford, Nottingham, Nottinghamshire, NG12 1EH
Role Resigned
Secretary
Appointed on
2 March 2005
Resigned on
11 April 2016
Nationality
British
Occupation
Company Director

BLYTH, Fraser

Correspondence address
4 Manor Park Estate, Wyndham Street, Aldershot, Hampshire, England, GU12 4NZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
24 January 2017
Resigned on
20 June 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Director Scotland

BUSHELL, Michael James

Correspondence address
Shelley Cottage, 33 Kingsway, Craigweil, West Sussex, PO21 4DH
Role Resigned
Director
Date of birth
April 1946
Appointed on
5 July 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Director

CHIGNELL, Richard John

Correspondence address
7 Wild Herons, Hook, Hampshire, RG27 9SF
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 September 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GLASTONBURY-CURTIS, Jane Ann

Correspondence address
4 Manor Park Estate, Wyndham Street, Aldershot, Hampshire, England, GU12 4NZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 January 2017
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Commercial Director

NORTON, Antony Derek

Correspondence address
Elm Farm High Street, Misterton, South Yorkshire, DN10 4BU
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 September 1997
Resigned on
10 December 2004
Nationality
British
Occupation
Company Director

PADMANATHAN, Soumitra Pathmaranie

Correspondence address
Unit 4, Manor Park Estate, Wyndham Street, Aldershot, Hampshire, GU12 4NZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 April 2016
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TALLENTIRE, Robert Graham

Correspondence address
1 Pinfold Lane, Shelford, Nottingham, Nottinghamshire, NG12 1EH
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 December 2004
Resigned on
11 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant