ADEY INNOVATION LIMITED

Company number 05001590

21 officers / 18 resignations

VERSLUYS, Emma Gayle

• Correspondence address: Unit 2, Indurent Park Gloucester, Haresfield, Stonehouse, England, GL10 3EZ
• Role (Active): Secretary
• Appointed on: 10 February 2021

PULLEN, Timothy Neil

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VORIH, Joseph Michael

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ADEY, Andrea Nicola

• Correspondence address: St. Pierre, Oakley Road, Battledown, Cheltenham, Gloucestershire, United Kingdom, GL52 6PA
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 6 June 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2003
• Resigned on: 22 December 2003

ADEY, Andrea Nicola

• Correspondence address: St. Pierre, Oakley Road, Battledown, Cheltenham, Gloucestershire, United Kingdom, GL52 6PA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 2007
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

ADEY, Christopher John

• Correspondence address: St. Pierre, Oakley Road, Battledown, Cheltenham, Gloucestershire, United Kingdom, GL52 6PA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 December 2003
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Plumber

BARNES, Stewart

• Correspondence address: Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 November 2009
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BROWN, Dean

• Correspondence address: Unit 2, St Modwen Park, Haresfield, Stonehouse, England, GL10 3EZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 June 2016
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Edward Arthur

• Correspondence address: Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 June 2016
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DAVIES, Edward Arthur

• Correspondence address: Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 December 2010
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Solicitor

HOWARD, Rebekah Louise

• Correspondence address: Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NR
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 January 2010
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JAMES, Paul Anthony

• Correspondence address: Unit 2, St Modwen Park, Haresfield, Stonehouse, England, GL10 3EZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 February 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MEAD, Haimish Mccoll

• Correspondence address: Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 January 2010
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

PAYNE, Martin Keith

• Correspondence address: Unit 2, St Modwen Park, Haresfield, Stonehouse, England, GL10 3EZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 February 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SADLER, Philip

• Correspondence address: Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 January 2010
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

STEVENS, Kelvin Eugene

• Correspondence address: Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 2011
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STRUDLEY, Paul

• Correspondence address: Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2012
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VAUGHAN, John David

• Correspondence address: Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 October 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WEBBER, Matthew William David

• Correspondence address: Unit 2, St Modwen Park, Haresfield, Stonehouse, England, GL10 3EZ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 23 October 2019
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, Roger Thomas

• Correspondence address: Uk Head Office, Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 8NR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 January 2010
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales Director