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AUTHENTICA ADJUSTING LIMITED

Company number 04458963

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Officers: 13 officers / 8 resignations

SKELTON, Toby

Correspondence address
5555 Triangle Parkway, Suite 200, Norcross, Georgia, Usa, GA 30092
Role
Secretary
Appointed on
4 July 2013
Nationality
British

CHALFANT, Vernon

Correspondence address
5555 Triangle Parkway, Suite 200, Norcross, Georgia Ga 30092, Usa
Role
Director
Date of birth
April 1958
Appointed on
4 July 2013
Nationality
American
Country of residence
Florida Usa
Occupation
President/Ceo

COLLINS, David Michael

Correspondence address
15 Holt Close, Leeds, West Yorkshire, LS16 8DJ
Role
Director
Date of birth
March 1961
Appointed on
19 March 2008
Nationality
British
Country of residence
England
Occupation
Director

SKELTON, Toby Matthew

Correspondence address
5555 Triangle Parkway, Suite 200, Norcross, Georgia, Usa, GA 30092
Role
Director
Date of birth
March 1975
Appointed on
4 July 2013
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

SMART, Graham

Correspondence address
Ibex House, Minories, London, England, EC3N 1DY
Role
Director
Date of birth
August 1970
Appointed on
4 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Robert Patrick

Correspondence address
Downside Cottage Long Lane, Dinder, Wells, Somerset, BA5 3PQ
Role Resigned
Secretary
Appointed on
26 July 2002
Resigned on
28 June 2006
Nationality
British
Occupation
Company Director

PRICE, Jeremy Michael

Correspondence address
48 Morgan Way, Peasedown St John, Bath, Avon, BA2 8TT
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
4 July 2013
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 June 2002
Resigned on
26 July 2002

COLLINSON, John Nigel

Correspondence address
7 Battenhall Road, Battenhall, Worcester, Worcestershire, WR5 2BJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 March 2008
Resigned on
2 January 2014
Nationality
British
Country of residence
England
Occupation
Director

HIGNETT, Charles Ivo Worthington

Correspondence address
Manor Farm, Southstoke, Bath, Somerset, BA2 7DP
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 July 2002
Resigned on
19 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Robert Patrick

Correspondence address
Downside Cottage Long Lane, Dinder, Wells, Somerset, BA5 3PQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
26 July 2002
Resigned on
19 March 2008
Nationality
British
Occupation
Company Director

SCOTT BROWN, James

Correspondence address
27 Havelock Road, Wimbledon, London, SW19 8HE
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 July 2002
Resigned on
12 June 2006
Nationality
British
Occupation
Loss Adjuster

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 June 2002
Resigned on
26 July 2002