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ADAERO HOLDINGS LIMITED

Company number 03931359

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Officers: 14 officers / 11 resignations

HJALMARSSON, Claes Harad Hjalmar

Correspondence address
Unit 6, Down End, Lords Meadow Industrial Estate, Crediton, Devon, England, EX17 1HN
Role
Director
Date of birth
April 1954
Appointed on
8 January 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

RAYMONT, Gary

Correspondence address
Unit 6, Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
Role
Director
Date of birth
July 1966
Appointed on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

ROWLANDS, Peter Ian

Correspondence address
Downs End, Lords Meadow Industrial Estate, Crediton, Devon, United Kingdom, EX19 1HN
Role
Director
Date of birth
May 1968
Appointed on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

DICKINSON, Anthony Peter

Correspondence address
Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
Role Resigned
Secretary
Appointed on
28 March 2000
Resigned on
30 April 2012
Nationality
British
Occupation
Director

MICHELMORES SECRETARIES LIMITED

Correspondence address
Woodwater House, Exeter, Devon, EX2 5WR
Role Resigned
Secretary
Appointed on
28 March 2000
Resigned on
28 March 2000

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
23 February 2000
Resigned on
28 March 2000

DICKINSON, Andrew John

Correspondence address
Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 March 2000
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director

DICKINSON, Anthony Peter

Correspondence address
Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
Role Resigned
Director
Date of birth
May 1936
Appointed on
28 March 2000
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Director

PALETHORPE, Mark John

Correspondence address
44 St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 April 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

REISIGER, Hal Jon

Correspondence address
The Octagon, St. James Mill Road, Northampton, England, NN5 5RA
Role Resigned
Director
Date of birth
July 1960
Appointed on
10 October 2013
Resigned on
8 January 2015
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

ROUTSIS, Timothy

Correspondence address
44 St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 April 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

WILDMAN, Pierre Charles

Correspondence address
Downs End, Lords Meadow Industrial Estate, Crediton, Devon, England, EX19 1HN
Role Resigned
Director
Date of birth
April 1959
Appointed on
12 June 2013
Resigned on
8 January 2015
Nationality
American
Country of residence
United States
Occupation
Analyst

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
23 February 2000
Resigned on
28 March 2000

MICHELMORES SECRETARIES LIMITED

Correspondence address
Woodwater House, Exeter, Devon, EX2 5WR
Role Resigned
Director
Appointed on
28 March 2000
Resigned on
28 March 2000