ADMINSOURCE (UK) LIMITED

Company number 04034559

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