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ADP HEALTHCARE LIMITED

Company number 05408314

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Officers: 21 officers / 16 resignations

ROSEBY, Stephen

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role
Secretary
Appointed on
31 January 2020

PANDYA, Nilesh Kundanlal

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role
Director
Date of birth
January 1971
Appointed on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RIALL, Tom

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role
Director
Date of birth
April 1960
Appointed on
8 May 2017
Nationality
British
Country of residence
England
Occupation
Director

STORAH, Richard

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role
Director
Date of birth
June 1977
Appointed on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Director Of Finance

WHITLEY, Krista Nyree

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role
Director
Date of birth
December 1970
Appointed on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Clinical Director

CARROLL, Leo Damian

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
31 January 2020

KNIGHT, Richard Hugh

Correspondence address
Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
Role Resigned
Secretary
Appointed on
30 March 2005
Resigned on
12 June 2008
Nationality
British

MCDONALD, Elizabeth Mary

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Secretary
Appointed on
7 November 2012
Resigned on
31 October 2014

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
31 July 2017

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
7 November 2012

BERGS, Helgi

Correspondence address
97 Oakwood Court, Abbotsbury Road, London, W14 8JZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
17 October 2008
Resigned on
2 March 2009
Nationality
Icelandic
Country of residence
United Kingdom
Occupation
Company Director

KNIGHT, Richard Hugh

Correspondence address
Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 March 2005
Resigned on
12 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORGAN, Fiona Jacqueline

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 February 2012
Resigned on
27 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Bharat Jashbhai

Correspondence address
9 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 March 2005
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 February 2012
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Director

ROLPH, Nicholas Anthony Philip

Correspondence address
15 Birkheads Road, Reigate, Surrey, United Kingdom, RH2 0AW
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 2010
Resigned on
12 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SCICLUNA, Terence Joseph

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 January 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

SHAFI KHAN, Mohammed Omar

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 October 2017
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SMITH, Richard Charles

Correspondence address
Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, BL4 8RH
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 August 2011
Resigned on
30 November 2013
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

SPINDLER, Annette Monique Lara

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 July 2017
Resigned on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WILLIAMS, Stephen Robert

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 January 2014
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Clinical Services Director