ADP DIAMEX LIMITED

Company number 05157409

1 active person with significant control / 0 active statements

Galleon Investments (Dartford) Limited (Active)

• Correspondence address: Long Reach, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6QE
• Notified on: 28 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09092413
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Paul Leslie Bull (Ceased)

• Correspondence address: Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, Cornwall, United Kingdom, PL31 1EP
• Notified on: 6 April 2016
• Ceased on: 28 June 2024
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Antony David West (Ceased)

• Correspondence address: Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, Cornwall, United Kingdom, PL31 1EP
• Notified on: 6 April 2016
• Ceased on: 28 June 2024
• Date of birth: July 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

David Ronald Murray (Ceased)

• Correspondence address: Unit 1, Carminow Industrial Estate, Carminow Road, Bodmin, Cornwall, United Kingdom, PL31 1EP
• Notified on: 6 April 2016
• Ceased on: 28 June 2024
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%