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AS ADVENTURE (UK) LIMITED

Company number 03942753

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Officers: 14 officers / 12 resignations

SMITH, Matthew Paul

Correspondence address
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England, SN16 9SH
Role
Secretary
Appointed on
1 February 2017

SMITH, Matthew Paul

Correspondence address
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England, SN16 9SH
Role
Director
Date of birth
October 1978
Appointed on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BALL, Francis Dominic

Correspondence address
35 Merestones Drive, Cheltenham, Gloucestershire, GL50 2SU
Role Resigned
Secretary
Appointed on
19 September 2007
Resigned on
3 March 2017
Nationality
British
Occupation
Financial Controller

RAMM, David Alfred John

Correspondence address
46 Laitwood Road, London, SW12 9QJ
Role Resigned
Secretary
Appointed on
27 March 2000
Resigned on
29 March 2000
Nationality
British
Occupation
Solicitor

STANSFIELD, James Philip

Correspondence address
The Downings, Church Lane, South Cerney, Gloucestershire, GL7 5TT
Role Resigned
Secretary
Appointed on
29 March 2000
Resigned on
15 August 2007
Nationality
British
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
8 March 2000
Resigned on
27 March 2000

BALL, Francis Dominic

Correspondence address
Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, SN16 9SH
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 January 2016
Resigned on
3 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant

DE NYS, Jan Emiel Maria Christiaan

Correspondence address
Lindenpark 2, Deurle 9831, Belgium
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 January 2001
Resigned on
28 April 2003
Nationality
Belgian
Occupation
Director

EVANS, Nicholas David

Correspondence address
6 Raddington Road, London, W10 5TF
Role Resigned
Director
Date of birth
March 1967
Appointed on
9 January 2001
Resigned on
1 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FALKENBURG, Johannes Leonard

Correspondence address
Rockstowes Hill, Uley, Dursley, Gloucestershire, GL11 5AF
Role Resigned
Director
Date of birth
July 1955
Appointed on
29 March 2000
Resigned on
31 December 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

LATHOUWERS, Emiel Paul Jozef

Correspondence address
12 Ahoinen Laan 12, Wilryk, 2610, Belguim
Role Resigned
Director
Date of birth
April 1945
Appointed on
9 January 2001
Resigned on
1 March 2009
Nationality
Belgian
Occupation
Director

NOURIL, Michael

Correspondence address
3a Hill Road, London, NW8 9QE
Role Resigned
Director
Date of birth
September 1970
Appointed on
27 March 2000
Resigned on
29 March 2000
Nationality
British
Occupation
Solicitor

RAMM, David Alfred John

Correspondence address
46 Laitwood Road, London, SW12 9QJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
27 March 2000
Resigned on
29 March 2000
Nationality
British
Occupation
Solicitor

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
8 March 2000
Resigned on
27 March 2000