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ADMINSOURCE (UK) LIMITED

Company number 04034559

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Officers: 14 officers / 11 resignations

HORNE, Ralph James

Correspondence address
3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
Role
Secretary
Appointed on
18 February 2014

HORNE, Ralph James

Correspondence address
3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
Role
Director
Date of birth
September 1960
Appointed on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

NASH, Joseph Leslie

Correspondence address
Level 1, 55, Southbank Boulevard, Melbourne, Victoria 3006, Australia
Role
Director
Date of birth
February 1965
Appointed on
24 November 2011
Nationality
Australian
Country of residence
Singapore
Occupation
Director

ALEXANDER, Katherine

Correspondence address
3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
18 February 2014
Nationality
British

PATEL, Rinku

Correspondence address
611 Mitcham Road, Croydon, Surrey, CR0 3AF
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
28 February 2007
Nationality
British

BRISTOWS SECRETARIAL LIMITED

Correspondence address
3 Lincoln's Inn Fields, London, WC2A 3AA
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
27 October 2004

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
17 July 2000
Resigned on
17 July 2000

CAMERON, William

Correspondence address
356 Lytton Blvd, Toronto, Ontario, Canada, M5N 1R8
Role Resigned
Director
Date of birth
June 1937
Appointed on
13 February 2001
Resigned on
30 April 2007
Nationality
Canadian
Occupation
Executive

GORE, Brian

Correspondence address
1479 Devon Road, Oakville, Ontario, Canada, L6J 2M6
Role Resigned
Director
Date of birth
August 1957
Appointed on
13 February 2001
Resigned on
22 November 2006
Nationality
Canadian
Occupation
Executive

HENDERSON, Greg

Correspondence address
Rr Appartment 3, 5622 Cedar Springs Road, Campbellville, Lop-1bo Ontario, Canada
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 February 2005
Resigned on
30 April 2007
Nationality
Canadian
Occupation
Business Executive

LITTLE, Peter Christopher

Correspondence address
Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 April 2007
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Director

MOND, Emanuel

Correspondence address
5 Neville Drive, London, N2 0QS
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 April 2007
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Daniel

Correspondence address
3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
Role Resigned
Director
Date of birth
July 1975
Appointed on
23 November 2011
Resigned on
24 November 2011
Nationality
British
Country of residence
England
Occupation
Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
17 July 2000
Resigned on
17 July 2000