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ADAPTRIS LIMITED

Company number 04272763

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Officers: 19 officers / 17 resignations

RE SECRETARIES LIMITED

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5JR
Role
Secretary
Appointed on
3 April 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
292732

O'SULLIVAN, Jamie Andrew

Correspondence address
Reed Business Information Limited, Quadrant House, The Quadrant, Brighton Road, Sutton, Surrey, England, SM2 5AS
Role
Director
Date of birth
May 1971
Appointed on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Nicholas Ross

Correspondence address
The Old Mill, Old Mill Place, Tattenhall, Chester, Cheshire, England, CH3 9RJ
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
23 October 2015
Nationality
British
Occupation
Managing Director

GLENCROSS, Ian Michael

Correspondence address
17 Wilson Close, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DH
Role Resigned
Secretary
Appointed on
18 November 2015
Resigned on
3 April 2018

TT ACCOUNTANCY SERVICES LIMITED

Correspondence address
The Old Tavern, Market Square, Petworth, West Sussex, GU28 0AH
Role Resigned
Secretary
Appointed on
17 August 2001
Resigned on
24 March 2005

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 August 2001
Resigned on
17 August 2001

BRADSHAW, Jeffrey Gordon

Correspondence address
47 Bexley Street, Windsor, Berkshire, SL4 5BP
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 April 2006
Resigned on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

BRADSHAW, Jeffrey

Correspondence address
20 Baylie Street, Stourbridge, West Midlands, DY8 1AZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
20 August 2001
Resigned on
24 March 2005
Nationality
British
Occupation
Director

DANN, Alex Richard

Correspondence address
Els Pinars Partida Santa Ana 7, 03720 Benissa, Alicante, Spain
Role Resigned
Director
Date of birth
September 1944
Appointed on
17 August 2001
Resigned on
31 August 2004
Nationality
British
Occupation
Company Director

EVANS, Nicholas Ross

Correspondence address
The Old Mill, Old Mill Place, Tattenhall, Chester, Cheshire, England, CH3 9RJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 March 2005
Resigned on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FELTHAM, Dominic Joseph

Correspondence address
Reed Business Information Limited, Quadrant House, The Quadrant, Brighton Road, Sutton, Surrey, England, SM2 5AS
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 October 2015
Resigned on
1 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANTZ, Michael

Correspondence address
Borrbyvagen 17, Skillinge, 276 60, Sweden
Role Resigned
Director
Date of birth
January 1952
Appointed on
27 January 2004
Resigned on
24 March 2005
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

LANTZ, Michael

Correspondence address
Borrbyvagen 17, Skillinge, 276 60, Sweden
Role Resigned
Director
Date of birth
January 1952
Appointed on
20 August 2001
Resigned on
29 January 2002
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

LIND, Douglas

Correspondence address
2 Moat Cottages, Caldicote Road, Newnham, Baldock, Hertfordshire, SG7 5LB
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 August 2001
Resigned on
23 November 2001
Nationality
British
Occupation
Director

MACDONALD, Rusell John, Dr

Correspondence address
3 Longwater Cottage, Longwater Road Eversley, Hook, Hampshire, RG27 0NW
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 November 2001
Resigned on
18 March 2002
Nationality
British
Occupation
Managing Director

MCDOWELL, Bryan

Correspondence address
33 Stirling Grove, Hounslow, Middlesex, TW3 1QG
Role Resigned
Director
Date of birth
May 1974
Appointed on
20 August 2001
Resigned on
21 September 2005
Nationality
British
Occupation
Director

TAYLOR, Mark Benjamin

Correspondence address
Cottenham Farm Off Mill Lane, Bulkeley, Malpas, Cheshire, SY14 8BH
Role Resigned
Director
Date of birth
October 1964
Appointed on
6 May 2005
Resigned on
23 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WILSON, David Andrew

Correspondence address
Reed Business Information Limited, Quadrant House, The Quadrant, Brighton Road, Sutton, Surrey, England, SM2 5AS
Role Resigned
Director
Date of birth
January 1968
Appointed on
23 October 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 August 2001
Resigned on
17 August 2001