ADAPTED VEHICLE HIRE LIMITED

Company number 05363103

19 officers / 15 resignations

HARRISON, Andrew

• Correspondence address: Weirside, Burghfield Bridge, Burghfield, Reading, England, RG30 3XN
• Role (Active): Secretary
• Appointed on: 22 August 2019

BRICE, Nigel Antony

• Correspondence address: Weirside, Burghfield Bridge, Burghfield, Reading, England, RG30 3XN
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Richard John

• Correspondence address: Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom, KT13 0AH
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON, David Anthony

• Correspondence address: Weirside, Burghfield Bridge, Burghfield, Reading, England, RG30 3XN
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHERRY, Ian

• Correspondence address: The Company Secretary, Nexus House, 2, Owlcotes Court, 141 Richardshaw Lane Stanningley, Pudsey, West Yorkshire, England, LS28 6AA
• Role (Resigned): Secretary
• Appointed on: 29 April 2013
• Resigned on: 22 August 2019

PASS, Kristian

• Correspondence address: C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts, United Kingdom, AL9 5BG
• Role (Resigned): Secretary
• Appointed on: 2 August 2005
• Resigned on: 27 May 2010
• Nationality: British

KEELINGS LIMITED

• Correspondence address: Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 2 August 2005

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 14 February 2005

BOYCE, Martin Alonza

• Correspondence address: C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts, United Kingdom, AL9 5BG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 February 2005
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

BRENNAN, David Martin

• Correspondence address: The Company Secretary, Nexus House, 2, Owlcotes Court, 141 Richardshaw Lane Stanningley, Pudsey, West Yorkshire, LS28 6AA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 May 2014
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Executive

CHERRY, Ian

• Correspondence address: The Company Secretary, Nexus House, 2, Owlcotes Court, 141 Richardshaw Lane Stanningley, Pudsey, West Yorkshire, England, LS28 6AA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 April 2013
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLIS, John Christian

• Correspondence address: The Company Secretary, Nexus House, 2, Owlcotes Court, 141 Richardshaw Lane Stanningley, Pudsey, West Yorkshire, England, LS28 6AA
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 27 May 2010
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARNON, Lorraine

• Correspondence address: The Company Secretary, Nexus House, 2, Owlcotes Court, 141 Richardshaw Lane Stanningley, Pudsey, West Yorkshire, England, LS28 6AA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 October 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCROSSAN, Edward Neil

• Correspondence address: The Company Secretary, Nexus House, 2, Owlcotes Court, 141 Richardshaw Lane Stanningley, Pudsey, West Yorkshire, England, LS28 6AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 May 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PASS, Kristian

• Correspondence address: C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts, United Kingdom, AL9 5BG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 July 2005
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Jonathan Paul

• Correspondence address: C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts, United Kingdom, AL9 5BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 July 2005
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Chris Henry Francis

• Correspondence address: The Company Secretary, Nexus House, 2, Owlcotes Court, 141 Richardshaw Lane Stanningley, Pudsey, West Yorkshire, England, LS28 6AA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 27 May 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CYAN INVESTMENTS LLP

• Correspondence address: 40 Chamberlayne Road, Kensal Rise, London, NW10 3JE
• Role (Resigned): Director
• Appointed on: 8 March 2006
• Resigned on: 10 December 2007

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2005
• Resigned on: 14 February 2005