ADP GROUP UK LIMITED

Company number 03455298

18 officers / 15 resignations

BEACH, Adrian James

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
• Role: Director
• Date of birth: July 1956
• Appointed on: 30 September 2011
• Nationality: United States
• Country of residence: England
• Occupation: Director

DEAN, Andrew Mark, Dr

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, Uk, RG17 0YL
• Role: Director
• Date of birth: May 1957
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GLADISH, Kenneth

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role: Director
• Date of birth: February 1964
• Appointed on: 8 February 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

SOULBY, Brian Charles

• Correspondence address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 8 February 2007
• Nationality: British

ADP SECRETARIES LIMITED

• Correspondence address: Herongate, Charnham Park, Hungerford, United Kingdom, RG17 0YU
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 16 December 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5186849

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1997
• Resigned on: 16 January 1998

BENNETT, John Henry

• Correspondence address: Willowmead Pyle Hill, Greenham, Newbury, Berkshire, RG14 7ST
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 15 January 1998
• Resigned on: 29 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Richard, Dr

• Correspondence address: 16 Spring Lakes, Station Road, South Cerney, Cirencester, Gloucestershire, GL7 5TH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 January 1998
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Programmer

GRANSON, Peter Andrew

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 December 2005
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON WALLACE, Anthony Penwick Monamey

• Correspondence address: Jasmine Cottage, Micheldever, Hampshire
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 August 2001
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Executive

KELL, Robert, Doctor

• Correspondence address: 6 Yellow Hammers, Alton, Hampshire, GU34 2JR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 March 2002
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Programmer

OVEREINDER, Ties

• Correspondence address: Cygnet Way, Charnham Park, Hungerford, Berkshire, RG17 0YL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 December 2005
• Resigned on: 30 September 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

POULTER, Clifford Edwin

• Correspondence address: Herricks Poplar Close, Baughurst, Basingstoke, Hampshire, RG26 5LH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 March 1998
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOULBY, Brian Charles

• Correspondence address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALLACE, Elaine Mary

• Correspondence address: The Lodge, Springhill, Longworth, Oxfordshire, OX13 5HL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2005
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Systems Analyst

ZACCARDO, Daniel A

• Correspondence address: 36 Robert Drive, Short Hills, 07078 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2005
• Resigned on: 8 February 2007
• Nationality: American
• Occupation: Attorney

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 16 January 1998

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 24 October 1997
• Resigned on: 16 January 1998