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ADESTE MANAGEMENT SERVICES LIMITED

Company number 04247815

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Officers: 18 officers / 16 resignations

KELSEY, Yvonne

Correspondence address
5 Savile Row, London, England, W1S 3PB
Role
Secretary
Appointed on
7 February 2014

ROBESON, Graham John

Correspondence address
5 Savile Row, London, England, W1S 3PB
Role
Director
Date of birth
July 1946
Appointed on
22 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAUSTON, Richard Ian

Correspondence address
Shelton, Rohais, St. Peter Port, Guernsey, Channel Islands, GY1 1YW
Role Resigned
Secretary
Appointed on
25 March 2002
Resigned on
9 May 2007
Nationality
British

DOLAN, Graham John Anthony

Correspondence address
32 Buckingham Way, Frimley, Camberley, Surrey, GU16 8XF
Role Resigned
Secretary
Appointed on
3 August 2001
Resigned on
1 May 2004
Nationality
British

MARQUIS, Katie

Correspondence address
Holly Cottage, 45 Clos Des Pecqueries La Passee, St Sampsons, Channel Islands, GY2 4TX
Role Resigned
Secretary
Appointed on
12 October 2004
Resigned on
29 October 2004
Nationality
British

MILLER, David

Correspondence address
1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
25 March 2002
Nationality
British

SMITH, Michael David Langford

Correspondence address
Flat 10, 77 Clapham Common Southside, London, SW4 9DG
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
27 February 2009
Nationality
South African

YUILL, Andrew

Correspondence address
Blackfish Services, 5 Savile Row, London, England, W1S 3PB
Role Resigned
Secretary
Appointed on
27 February 2009
Resigned on
7 February 2014
Nationality
Other

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 July 2001
Resigned on
6 July 2001

BRIERLEY, Anthony William

Correspondence address
Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS
Role Resigned
Director
Date of birth
July 1952
Appointed on
24 August 2001
Resigned on
26 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONSTABLE, Jamie Christopher

Correspondence address
15 Whitcomb Street, London, WC2H 7HA
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 July 2001
Resigned on
8 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Certified Accountant

HELLIER, Graham Martin

Correspondence address
15 Saint Michaels Street, St Albans, Hertfordshire, AL3 4SP
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 August 2002
Resigned on
15 December 2003
Nationality
British
Occupation
Company Director

KNIFTON, Leo Ernest Vaughan

Correspondence address
4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 August 2005
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Julian Anthony

Correspondence address
69 Brim Hill, London, N2 0HA
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 July 2003
Resigned on
22 April 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

ROWLAND, Jonathan David

Correspondence address
49 Hurlingham Square, London, SW6 3DZ
Role Resigned
Director
Date of birth
June 1975
Appointed on
6 July 2001
Resigned on
16 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Michael David Langford

Correspondence address
Flat 10, 77 Clapham Common Southside, London, SW4 9DG
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 April 2008
Resigned on
27 February 2009
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

TONKINSON, Raymond Bob

Correspondence address
Le Vauquiedor Manor, Le Vauquiedor St Martin, Guernsey, Channel Islands, GY4 6UY
Role Resigned
Director
Date of birth
March 1947
Appointed on
31 August 2001
Resigned on
19 August 2005
Nationality
British
Country of residence
Guernsey
Occupation
Director

YUILL, Andrew James

Correspondence address
Blackfish Services, 5 Savile Row, London, England, W1S 3PB
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 May 2009
Resigned on
7 February 2014
Nationality
English
Country of residence
England
Occupation
Chartered Accountant