ADEY HOLDINGS LIMITED

Company number 04369331

11 officers / 7 resignations

ADEY, Andrew Edward

• Correspondence address: 11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL
• Role (Active): Secretary
• Appointed on: 1 January 2022

ADEY, Andrew Edward

• Correspondence address: 11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 12 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLAGHAN, Nicholas

• Correspondence address: 11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LISSER, Simon Shuan

• Correspondence address: 11 Adey Square, Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORTON, Richard Derek

• Correspondence address: 12 Beaumont Green, Groby, Leicestershire, LE6 0EP
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 31 December 2021
• Nationality: British
• Occupation: Accountant

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2002
• Resigned on: 7 February 2002

ADEY, Garry John

• Correspondence address: The Stables, Main Street, Rotherby, Leicestershire, LE14 2LP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 April 2002
• Resigned on: 17 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAKHA, Rambhai

• Correspondence address: 245b, Beacon Road, Loughborough, Leicestershire, LE11 2QZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2004
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Steel Shop Manager

NORTON, Richard Derek

• Correspondence address: 12 Beaumont Green, Groby, Leicestershire, LE6 0EP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 15 April 2002
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHARPE, John William

• Correspondence address: 1535 Melton Road, Queniborough, Leicestershire, LE7 3FP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 April 2002
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Contracts Manager

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2002
• Resigned on: 7 February 2002