ADP SECRETARIES LIMITED

Company number 05186849

8 officers / 5 resignations

GLADISH, Kenneth

• Correspondence address: 3834 Lizette Lane, Glenview, 60026, Illinois, 60026
• Role: Director
• Date of birth: February 1964
• Appointed on: 7 February 2007
• Nationality: United States
• Country of residence: Usa
• Occupation: Attorney

GRANSON, Peter Andrew

• Correspondence address: 127 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
• Role: Director
• Date of birth: November 1946
• Appointed on: 7 February 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

OVEREINDER, Ties

• Correspondence address: Colombialaan 9/4, Brussels, Belgium, 1000
• Role: Director
• Date of birth: September 1947
• Appointed on: 7 February 2007
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

SOULBY, Brian Charles

• Correspondence address: Marsland 11b Buckingham Road, Newbury, Berkshire, RG14 6DH
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 7 February 2007
• Nationality: British

ADP GROUP UK LIMITED

• Correspondence address: Herongate, Charnham, Hungerford, RG17 0YU
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 16 December 2009

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004

BENNETT, Richard, Dr

• Correspondence address: 16 Spring Lakes, Station Road, South Cerney, Cirencester, Gloucestershire, GL7 5TH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 July 2004
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Programmer

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2004
• Resigned on: 22 July 2004