ADAPTRIS GROUP LIMITED

Company number 05214987

20 officers / 18 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5JR
• Role: Secretary
• Appointed on: 3 April 2018

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• Place registered: UNITED KINGDOM
• Registration number: 292732

O'SULLIVAN, Jamie Andrew

• Correspondence address: Reed Business Information Limited, Quadrant House, The Quadrant, Brighton Road, Sutton, Surrey, England, SM2 5AS
• Role: Director
• Date of birth: May 1971
• Appointed on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Nicholas Ross

• Correspondence address: The Old Mill, Old Mill Place, Tattenhall, Chester, United Kingdom, CH3 9RJ
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 23 October 2015
• Nationality: British
• Occupation: Managing Director

GLENCROSS, Ian Michael

• Correspondence address: 17 Wilson Close, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DH
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 3 April 2018

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 2004
• Resigned on: 27 August 2004

AITCHISON, Kenneth Mark

• Correspondence address: Wrays Cottage Wrays Yard, Nocton, Lincoln, Lincolnshire, LN4 2BG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 March 2005
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDERSEN, Tove

• Correspondence address: The Old Mill, Old Mill Place, Tattenhall, Chester, United Kingdom, CH3 9RJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 29 October 2009
• Resigned on: 23 October 2015
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

BEER, Stuart John

• Correspondence address: Willow View, Aislaby Road, Eaglescliffe, Cleveland, TS16 0JJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 March 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Jeffrey Gordon

• Correspondence address: 47 Bexley Street, Windsor, Berkshire, SL4 5BP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 March 2005
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

DAVENPORT, Graham

• Correspondence address: C/O Merial Animal Health Ltd, Sandringham House, Harlow Business Park Harlow, Essex, CM19 5QA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 March 2005
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Nicholas Ross

• Correspondence address: The Old Mill, Old Mill Place, Tattenhall, Chester, United Kingdom, CH3 9RJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 August 2004
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FELTHAM, Dominic Joseph

• Correspondence address: Reed Business Information Limited, Quadrant House, The Quadrant, Brighton Road, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 October 2015
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Andrew

• Correspondence address: Higher Kerscott Farm, Swimbridge, Devon, EX32 0QA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 March 2005
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KNOTT, Alistair

• Correspondence address: The Old Mill, Old Mill Place, Tattenhall, Chester, United Kingdom, CH3 9RJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 January 2010
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LANTZ, Michael

• Correspondence address: Borrbyvagen 17, Skillinge, 276 60, Sweden
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 October 2006
• Resigned on: 23 October 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Directo

MCDOWELL, Bryan James

• Correspondence address: 22248 Vacation Dr., Canyon Lake, California 92587, Usa
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 March 2005
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Technical Consultant

POWELL, George Christopher James

• Correspondence address: Brick Dock House, Saxmundham Road, Aldeburgh, Suffolk, IP15 5PD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 March 2005
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REYNOLDS, John Kenneth

• Correspondence address: Grittar, 55 Main Street, Caldecott, Market Harborough, LE16 8RS
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 August 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WILSON, David Andrew

• Correspondence address: Reed Business Information Limited, Quadrant House, The Quadrant, Brighton Road, Sutton, Surrey, England, SM2 5AS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 October 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2004
• Resigned on: 27 August 2004