- Company Overview for ADP NO.1 LIMITED (04309934)
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- People for ADP NO.1 LIMITED (04309934)
- Charges for ADP NO.1 LIMITED (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