ADGISTICS LIMITED

Company number 03859657

35 officers / 32 resignations

HOWE, Sally Teresa

• Correspondence address: 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 20 June 2024
• Nationality: South African
• Country of residence: England
• Occupation: Director

ROPERS, Stefan

• Correspondence address: 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 20 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TANDBERG, Nora

• Correspondence address: 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 20 June 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

BUNNETT, Christopher

• Correspondence address: Flat 2 Hadrian Court, 27 Breakspears Road, London, England, SE4 1XP
• Role (Resigned): Secretary
• Appointed on: 10 October 2017
• Resigned on: 13 July 2018

HUBBARD, James

• Correspondence address: 33 Gilkes Crescent, Dulwich, London, SE21 7BP
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Company Director

PATEL, Sanjay

• Correspondence address: 80 West Avenue, Pinner, Middlesex, HA5 5BX
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 1 October 2017
• Nationality: British
• Occupation: Accountant

RINSLER, Ann Linda, Ms.

• Correspondence address: 73 Woodlands Road, Surbiton, Surrey, KT6 6PW
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Chief Financial Officer

ANGELICI, Gianluca

• Correspondence address: 179 Ashburton Triangle, Drayton Park, London, England, N5 1GD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 November 2021
• Resigned on: 20 June 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Technology Officer

BANNER, Roderick Glyn

• Correspondence address: 21 Herondale Avenue, London, England, SW18 3JN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 January 2016
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNNETT, Christopher Andrew

• Correspondence address: Flat 2 Hadrian Court, 27 Breakspears Road, London, England, SE4 1XP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 October 2017
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technical Officer

DELANEY, Brendan Timothy

• Correspondence address: Flat A, 9 Cadogan Square, London, SW1
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 24 July 2003
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Company Director

DOUGLAS, Nicholas Paul

• Correspondence address: Stone House, The Street, Kersey, Suffolk, IP7 6DY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 September 2006
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Financial Control

DREYFUS, Sebastian Charles Heddon

• Correspondence address: Goldenfields House, 53d Chiltley Lane, Liphook, England, GU30 7HJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2021
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAINES, Terry Bruce

• Correspondence address: 74 Gordon Road, Ealing, London, W5 2AR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 October 2001
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Advertising Agency Chairman

HICKS, Jeremy David

• Correspondence address: 49 Worple Road, London, United Kingdom, SW19 4LA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 October 1999
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOUGH, Nicholas George

• Correspondence address: 9 Baronsmead Road, Barnes, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 April 2002
• Resigned on: 24 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

HUBBARD, James

• Correspondence address: Hillside House Clarendon Road, Alderbury, Salisbury, Wiltshire, SP5 3AS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 October 1999
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Christopher Andre

• Correspondence address: 2 Blue Post Cottages, Belsteads Farm Lane Little Waltham, Chelmsford, Essex, CM3 3PY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 April 2007
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Production Director

JARRETT, Joseph Bernard

• Correspondence address: 11 Stephenson Walk, Stotfold, Hitchin, Hertfordshire, England, SG5 4GB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 April 2010
• Resigned on: 24 August 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director

KENYON, Anthony Howard

• Correspondence address: 61 Pelhams Walk, Esher, Surrey, KT10 8QA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 July 2000
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Director

KIRBY, Adam Alexander

• Correspondence address: 30 Doddington Grove, London, SE17 3TT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 April 2002
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MACBEAN, Ross

• Correspondence address: 13 Elm Court, Royal Oak Yard, London, SE1 3TP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 10 November 2006
• Resigned on: 27 April 2009
• Nationality: South African
• Occupation: Financial Controller

MYERS, Simon Nicholas

• Correspondence address: 11 Carbis Close, The Green, Chingford, Essex, E4 7HW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 February 2003
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Sanjay

• Correspondence address: 80 West Avenue, Pinner, Middlesex, HA5 5BX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 September 2008
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAYNE, Andrew Robertson

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 January 2010
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PLIMMER, John Roden

• Correspondence address: 155 Nightingale Lane, London, SW12 8NQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 July 2003
• Resigned on: 10 March 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Director

RAAB, Jonathan Michael

• Correspondence address: 28 Charman Road, Redhill, Surrey, RH1 6AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 October 2004
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Ben Marris

• Correspondence address: Dorset Works, 34 Rita Road, London, England, SW8 1JU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 October 2017
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Ben Marris

• Correspondence address: 5 Waldo Road, London, England, NW10 6AU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 January 2000
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RINSLER, Ann Linda, Ms.

• Correspondence address: 73 Woodlands Road, Surbiton, Surrey, KT6 6PW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 March 2001
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SADIQ, Shahid

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 June 2023
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Global Chief Financial Officer

STEPHENS, David Anthony Stuart

• Correspondence address: 2 Latton Close, Esher, Surrey, KT10 8PX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 July 2004
• Resigned on: 11 May 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

WAITE, James Henry

• Correspondence address: 2 Oak Village, London, NW5 4QR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 October 1999
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHELDON, David Robert

• Correspondence address: 3 Woodville Road, London, England, W5 2SE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 October 1999
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Richard

• Correspondence address: 5 Brands Hatch Cottages, Gallows Wood, Fawkham, Kent, DA3 8NE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 August 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chief Technology Officer