ADEPT TECHNOLOGY GROUP LIMITED

Company number 04682431

26 officers / 24 resignations

COOPER, Venetia Lois

• Correspondence address: Wavenet, One Central Boulevard, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WISE, Emily

• Correspondence address: Wavenet, One Central Boulevard, Shirley, Solihull, England, B90 8BG
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 19 April 2023

UK Limited Company What's this?

• Registration number: 03929157

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 27 October 2017

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 20 June 2007

BIRCHALL, Alex

• Correspondence address: Wisper Wood, 35b Bollin Hill, Wilmslow, Cheshire, SK9 4AN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 May 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLIGH, Richard

• Correspondence address: 71 Merdon Avenue, Eastleigh, England, SO52 1GA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 June 2019
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BURBAGE, Richard Bodiemeade

• Correspondence address: Flagship House, Reading Road North, Fleet, Hampshire, United Kingdom, GU51 4WP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 July 2016
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unified Communications Director

DAWSON, William Thomas

• Correspondence address: Wavenet, One Central Boulevard, Shirley, Solihull, England, B90 8BG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 April 2023
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHWICK, Christopher David

• Correspondence address: The Poult House, Ashes Lane Hadlow, Tonbridge, Kent, TN11 9QU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 March 2009
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FISHWICK, Ian Michael

• Correspondence address: 2 Hillcrest Hastings Road, Kippings Cross Matfield, Tonbridge, Kent, TN12 7HF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 March 2003
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLLAND, Timothy Mark

• Correspondence address: 61 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 January 2006
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KINGSMAN, Christopher

• Correspondence address: Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 November 2017
• Resigned on: 5 February 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

LOVETT, Paul Andrew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 March 2020
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LUKIC, Dusko

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 January 2006
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Joseph Kristian Jeremiah

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 July 2010
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALIOS, Mark

• Correspondence address: C/O Maclay Murray & Spens Llp, One London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 May 2006
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Accountant

RACE, Phil

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 December 2018
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

RIGGS, Christopher Edwin

• Correspondence address: The Old Mill, Bull Lane, Bethersden, Kent, TN26 3HA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 January 2006
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Sales Director

SWAITE, John Peter

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 9 January 2009
• Resigned on: 11 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

WILLIAMS, Edward John

• Correspondence address: 18 Claremont Road, Bickley, Kent, BR1 2JL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 July 2006
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Director

WILSON, Craig

• Correspondence address: One, Fleet Place, London, EC4M 7WS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 October 2019
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WILSON, Craig Alaister

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 October 2019
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WILSON, Roger Parmley

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 May 2003
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOODRUFFE, Amanda

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 January 2006
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CLP DIRECTORS LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Director
• Appointed on: 28 February 2003
• Resigned on: 4 March 2003