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ADP NO.1 LIMITED

Company number 04309934

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Officers: 32 officers / 28 resignations

ROSEBY, Stephen

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Secretary
Appointed on
31 January 2020

PANDYA, Nilesh Kundanlal

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
January 1971
Appointed on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

STORAH, Richard

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
June 1977
Appointed on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Director Of Finance

WHITLEY, Krista Nyree

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
December 1970
Appointed on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Clinical Director

CARROLL, Leo Damian

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
31 January 2020

KNIGHT, Richard Hugh

Correspondence address
Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
Role Resigned
Secretary
Appointed on
10 January 2006
Resigned on
12 June 2008
Nationality
British
Occupation
Director

MCDONALD, Elizabeth Mary

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Secretary
Appointed on
7 November 2012
Resigned on
31 October 2014

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
31 July 2017

WOODBRIDGE, Jonathan Charles

Correspondence address
Oak House Partridge Lane, Rusper, Horsham, Sussex, RH12 4RW
Role Resigned
Secretary
Appointed on
10 January 2002
Resigned on
29 November 2003
Nationality
British
Occupation
Accountant

HAMMONDS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Secretary
Appointed on
29 November 2003
Resigned on
10 January 2006

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
7 November 2012

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
24 October 2001
Resigned on
10 January 2002

CHAING, Benjamin Ka Ping

Correspondence address
Ashdown, The Drive, Belmont, Surrey, SM2 7DH
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 January 2002
Resigned on
24 April 2002
Nationality
British
Country of residence
England
Occupation
Director

FLAYE, Richard Michael

Correspondence address
2 Lord Napier Place, Hammersmith, London, United Kingdom, W6 9UB
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 January 2002
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEMING, Keith

Correspondence address
Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 5RH
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 November 2009
Resigned on
12 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant

FREDERICKS, Peter George

Correspondence address
Lynmoor, Newmans Lane, West Moors, Dorset, BH22 0LW
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 September 2002
Resigned on
29 November 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

HEATHCOTE, Jonathan Lister

Correspondence address
Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 January 2002
Resigned on
14 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

KNIGHT, Richard Hugh

Correspondence address
Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
26 August 2004
Resigned on
12 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORGAN, Fiona Jacqueline

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 February 2012
Resigned on
27 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Bharat Jashbhai

Correspondence address
9 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 July 2004
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PATEL, Jiteshkumer Manu

Correspondence address
10 The Causeway, Sutton, Surrey, SM2 5RS
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 January 2002
Resigned on
29 November 2003
Nationality
British
Country of residence
England
Occupation
Dental Surgeon

RIALL, Tom

Correspondence address
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 May 2017
Resigned on
16 August 2024
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Clive William

Correspondence address
16 Chislehurst Road, Richmond, Surrey, TW10 6PW
Role Resigned
Director
Date of birth
April 1954
Appointed on
16 January 2002
Resigned on
2 March 2007
Nationality
British
Country of residence
England
Occupation
Investment Banker

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 February 2012
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Director

SCICLUNA, Terence Joseph

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 January 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

SHAFI KHAN, Mohammed Omar

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 October 2017
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SMITH, Richard Charles

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 August 2011
Resigned on
30 November 2013
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

SPINDLER, Annette Monique Lara

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 July 2017
Resigned on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WALKER, Lindsey

Correspondence address
Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, England, BL4 8RH
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 August 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
None

WILLIAMS, Stephen Robert

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 August 2011
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Clinical Services Director

WOODBRIDGE, Jonathan Charles

Correspondence address
Oak House Partridge Lane, Rusper, Horsham, Sussex, RH12 4RW
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 January 2002
Resigned on
29 November 2003
Nationality
British
Country of residence
England
Occupation
Accountant

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
24 October 2001
Resigned on
10 January 2002