Advanced company searchLink opens in new window

ADPARLOR EUROPE LTD

Company number 05046434

Filter officers

Filter officers

Officers: 22 officers / 20 resignations

ILARDI, Marco

Correspondence address
4600 Madison Ave, 4600 Madison Ave, Floor 10, Kansas City, Missouri, United States, 64112
Role
Secretary
Appointed on
17 July 2017

ILARDI, Marco, Director

Correspondence address
Adknowledge, Inc., 4600 Madison Ave., Fl 10, Kansas City, Mo, United States
Role
Director
Date of birth
September 1977
Appointed on
8 March 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

BECKWITH, Simon Piers

Correspondence address
50 Onslow Gardens, London, SW7 3QA
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
31 October 2007
Nationality
British
Occupation
Cfo

DE SOUZA, Lindsey

Correspondence address
180 Coombe Lane, London, SW20 0QT
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
31 October 2007
Nationality
British
Occupation
Finance Director

GEROE, Michael Robert

Correspondence address
10940 Wilshire Blvd., Ste. 1100, Los Angeles, Ca, Usa, 90024
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
8 January 2013
Nationality
American
Occupation
Lawyer

HERBST, John

Correspondence address
Adknowledge Inc., 4600 Madison Avenue, Fl 10, Kansas City, Missouri, Usa, 64112
Role Resigned
Secretary
Appointed on
8 January 2013
Resigned on
14 July 2017

MURRAY, Adam

Correspondence address
Flat 2 Bridge House, 3b Edith Grove, London, SW10 0JZ
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
28 February 2006
Nationality
British
Occupation
Advertising

WHBC NOMINEE SECRETARIES LIMITED

Correspondence address
Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
1 March 2005

WHBC NOMINEE SECRETARIES LIMITED

Correspondence address
Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
18 February 2004

BECKWITH, Simon Piers

Correspondence address
50 Onslow Gardens, London, SW7 3QA
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 November 2005
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, John

Correspondence address
2 Falstone Road, St Johns, Woking, Surrey, GU21 3HU
Role Resigned
Director
Date of birth
May 1972
Appointed on
8 March 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Advertising

GOWER, Mathew

Correspondence address
24 Elm Road,, London, SW14 7JQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
4 April 2006
Resigned on
23 April 2007
Nationality
British
Occupation
Director Of Onine Media Agency

HERBST, John

Correspondence address
Adknowledge Inc., 4600 Madison Avenue, Fl 10, Kansas City, Missouri, Usa, 64112
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 January 2013
Resigned on
14 July 2017
Nationality
Usa
Country of residence
Usa
Occupation
Clo - Adknowledge, Inc.

JOHNSON, Mindy

Correspondence address
Adknowledge, Inc., 4600 Madison Ave., Fl 10, Kansas City, Missouri, Usa, 64112
Role Resigned
Director
Date of birth
May 1974
Appointed on
10 September 2014
Resigned on
8 March 2017
Nationality
Usa
Country of residence
Usa
Occupation
Vp, Fp&A

LEGG, Ben

Correspondence address
Adknowledge Inc., 4600 Madison Avenue, Fl 10, Kansas City, Missouri, Usa, 64112
Role Resigned
Director
Date of birth
May 1970
Appointed on
8 January 2013
Resigned on
8 March 2017
Nationality
Uk
Country of residence
Missouri, Usa
Occupation
Ceo - Adknowledge, Inc.

LYNN, Scott William

Correspondence address
4600 Madison, 10th Floor, Kansas City, Missouri 64112, Usa
Role Resigned
Director
Date of birth
January 1980
Appointed on
31 October 2007
Resigned on
8 January 2013
Nationality
United States
Country of residence
Usa
Occupation
Ceo

MURRAY, Adam

Correspondence address
Flat 2 Bridge House, 3b Edith Grove, London, SW10 0JZ
Role Resigned
Director
Date of birth
January 1980
Appointed on
22 June 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Advertising

MURRAY, Adam

Correspondence address
161 Finborough Road, London, SW10 9AP
Role Resigned
Director
Date of birth
January 1980
Appointed on
18 February 2004
Resigned on
21 May 2004
Nationality
British
Occupation
Director

SADUN, Raffaele

Correspondence address
Adknowledge Inc., 4600 Madison Avenue, Fl 10, Kansas City, Missouri, Usa, 64112
Role Resigned
Director
Date of birth
April 1976
Appointed on
8 January 2013
Resigned on
29 August 2014
Nationality
Usa
Country of residence
Usa
Occupation
Cfo - Adknowledge, Inc.

SELLARS, Michael John

Correspondence address
Windruff House, 13 Clarence Parade, Southsea, Hampshire, PO5 3NU
Role Resigned
Director
Date of birth
November 1947
Appointed on
21 May 2004
Resigned on
9 May 2005
Nationality
British
Country of residence
England
Occupation
Director

WHBC NOMINEE DIRECTORS LIMITED

Correspondence address
Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
Role Resigned
Director
Appointed on
17 February 2004
Resigned on
18 February 2004

WHBC NOMINEE SECRETARIES LIMITED

Correspondence address
Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
Role Resigned
Director
Appointed on
18 February 2004
Resigned on
20 February 2004