ADEPT ENERGY LIMITED

Company number 04941859

10 officers / 8 resignations

COOPER, Venetia Lois

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

DAWSON, William Thomas

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

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, United Kingdom, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 27 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: SCOTTISH LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: REGISTER OF LLPS IN SCOTLAND
• Registration number: SO300744

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 31 May 2007

FISHWICK, Ian Michael

• Correspondence address: 2 Hillcrest Hasting Road, Hastings Road, Kipping Cross Matfield, Tonbridge, Kent, TN12 7HF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 July 2010
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RACE, Phil

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 September 2019
• Resigned on: 11 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

SWAITE, John Peter

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 12 September 2019
• Resigned on: 11 April 2023
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

WISE, Emily

• Correspondence address: Ropermaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 11 April 2023
• Resigned on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLP DIRECTORS LIMITED

• Correspondence address: One, London Wall, London, United Kingdom, EC2Y 5AB
• Role (Resigned): Director
• Appointed on: 23 October 2003
• Resigned on: 8 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04046238