ADP HEALTHCARE SERVICES LIMITED

Company number 06073690

31 officers / 27 resignations

ROSEBY, Stephen

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

STORAH, Richard

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): 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 (Active): 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: 2 March 2007
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Company Secretary

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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 2 March 2007

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: 30 November 2009
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Director

CAUPERS, Ricardo

• Correspondence address: 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 3 May 2011
• Resigned on: 25 April 2014
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Associate Principal

CAVANAGH, Timothy Brian

• Correspondence address: Barnards, West Harting, Near Petersfield, Hampshire, GU31 5NU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 October 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FERM, Erik Mikael

• Correspondence address: Cleveland House, 33 King Street, London, Greater London, SW1 6RJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 November 2009
• Resigned on: 15 December 2009
• Nationality: Swedish
• Country of residence: Malta
• Occupation: Private Equity Investor

FLAYE, Richard Michael

• Correspondence address: 2 Lord Napier Place, Hammersmith, London, W6 9UB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 March 2007
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Keith

• Correspondence address: Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 June 2008
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEATHCOTE, Jonathan Lister

• Correspondence address: Cleveland House, 33 King Street, London, Greater London, SW1 6RJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 November 2009
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

MORGAN, Daniel John

• Correspondence address: 30 Woodmere Way, Beckenham, Kent, BR3 6SL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 March 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

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: 2 March 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIALL, Tom

• Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 May 2017
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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: 30 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

SHERRATT, David Mark

• Correspondence address: Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

STUART, Forbes

• Correspondence address: 1 Cole Park Gardens, Twickenham, Middlesex, TW1 1JB
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 2 March 2007
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Banker

WALKER, Lindsey

• Correspondence address: Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, England, BL4 8RH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 August 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

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: 12 August 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Clinical Services Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 30 January 2007
• Resigned on: 2 March 2007