ADLER & ALLAN HOLDINGS LIMITED

Company number 06216905

26 officers / 24 resignations

BOYLE, Andrew Iain

• Correspondence address: 80 Station Parade, Harrogate, HG1 1HQ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEDERSEN, Henrik Vorgod

• Correspondence address: 80 Station Parade, Harrogate, HG1 1HQ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 30 September 2021
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

CALVERT, Mark

• Correspondence address: 80 Station Parade, Harrogate, HG1 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 April 2018
• Nationality: British

CALVERT, Mark Richard, Mr.

• Correspondence address: Kirkman Bank, High Bond End, Knaresborough, North Yorkshire, HG5 9BT
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 26 March 2009
• Nationality: British

GIBSON, Geoff

• Correspondence address: Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Chartered Accountant

HARCOURT, Peter James Rolston

• Correspondence address: The Garth, North Rigton, Leeds, North Yorkshire, LS17 0DJ
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 11 September 2007
• Nationality: British

WILTON, David Charles

• Correspondence address: 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

CALVERT, Mark Richard, Mr.

• Correspondence address: Kirkman Bank, High Bond End, Knaresborough, North Yorkshire, HG5 9BT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 April 2007
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Andrew

• Correspondence address: 7a Oxford Hill, Witney, Oxfordshire, OX28 3JT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 10 July 2009
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Eric William

• Correspondence address: 17 Witney Road, Ducklington, Witney, Oxfordshire, OX29 7TX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 July 2009
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIER, James Philip

• Correspondence address: 80 Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 6 April 2014
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: None

CONTRERAS, Robert Leonard

• Correspondence address: 80 Station Parade, Harrogate, HG1 1HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 September 2018
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNN, Michael James

• Correspondence address: 80 Station Parade, Harrogate, HG1 1HQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 November 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Geoff

• Correspondence address: Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 March 2009
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLENNON, Andrew Paul

• Correspondence address: 13 Broadway, Tranmore Park Guiseley, Leeds, Yorkshire, LS20 8JU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 August 2007
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARCOURT, Peter James Rolston

• Correspondence address: The Garth, North Rigton, Leeds, North Yorkshire, LS17 0DJ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 14 June 2007
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE, Ian Michael

• Correspondence address: 80 Station Parade, Harrogate, HG1 1HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 June 2017
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDERSEN, Hennk Vorgod

• Correspondence address: 80 Station Parade, Harrogate, North Yorkshire, England, HG1 1HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 May 2014
• Resigned on: 19 November 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Business Development Director

POTTS, Keith William

• Correspondence address: 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 February 2010
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

SIMPSON, Henry Thomas

• Correspondence address: 7 Cloncurry Street, Fulham, London, SW6 6DR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 June 2007
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRATT, Ruth Elizabeth

• Correspondence address: 80 Station Parade, Harrogate, HG1 1HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 November 2018
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIRLING, Colin Robert

• Correspondence address: Oakfield, Oak Road Cowthorpe, Wetherby, West Yorkshire, LS22 5EY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 June 2007
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WHISKERD, David Austen

• Correspondence address: 121 Moffats Lane, Hatfield, Hertfordshire, AL9 7RP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 June 2007
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILEY, Joseph

• Correspondence address: 12a Hereford Road, Harrogate, North Yorkshire, HG1 2NW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 June 2007
• Resigned on: 8 August 2007
• Nationality: Irish
• Occupation: Venture Capitalist

WILLINK, Michael Derek

• Correspondence address: 80 Station Parade, Harrogate, HG1 1HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 November 2018
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILTON, David Charles

• Correspondence address: 27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director