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ADEPTRA EMPLOYEE TRUST LIMITED

Company number 05759409

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Officers: 10 officers / 7 resignations

SCADINA, Mark Russell

Correspondence address
181 Metro Drive Suite 600, San Jose, California, Usa, 95110
Role
Secretary
Appointed on
7 September 2012

PUNG, Michael Joseph

Correspondence address
181 Metro Drive Suite 600, San Jose, California, Usa, 95110
Role
Director
Date of birth
January 1963
Appointed on
7 September 2012
Nationality
American
Country of residence
United States
Occupation
Finance Executive

SCADINA, Mark Russell

Correspondence address
181 Metro Drive Suite 600, San Jose, California, Usa, 95110
Role
Director
Date of birth
May 1969
Appointed on
7 September 2012
Nationality
American
Country of residence
Usa
Occupation
General Counsel

SMITH, Simon Nicholas

Correspondence address
200 Brook Drive, Green Park, Reading, Berkshire, RG2 6UB
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
7 September 2012
Nationality
British
Occupation
Secretary

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
28 March 2006
Resigned on
7 April 2006

BIRD, Malcolm Graham

Correspondence address
Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW
Role Resigned
Director
Date of birth
February 1956
Appointed on
7 April 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCNAIR, Martin Alexander

Correspondence address
12 St Saviours Court, Alexandra Park Road, London, N22 7AZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 August 2007
Resigned on
8 October 2009
Nationality
British
Occupation
Venture Capitalist

O'SULLIVAN, John

Correspondence address
Act Venture Capital, 6 Richview Office Park, Clonskeagh, Dublin, 14, Ireland
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 October 2009
Resigned on
7 September 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Venture Capital Director

SOUTHGATE, Colin Grieve, Sir

Correspondence address
62 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
Role Resigned
Director
Date of birth
July 1938
Appointed on
7 April 2006
Resigned on
7 September 2012
Nationality
British
Country of residence
England
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
28 March 2006
Resigned on
7 April 2006