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ADEC SOLUTIONS LIMITED

Company number 06617462

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Officers: 10 officers / 4 resignations

ESGUERRA, Carolina Salafranca

Correspondence address
18 Tolibao St, Philamlife Village, Las Pinas City, Manila 1740, Philippines
Role Active
Secretary
Appointed on
11 June 2008
Nationality
Filipino
Occupation
Director

BADELLES, Jose Renato

Correspondence address
Unit 7, The Courtyard, Furlong Road, Bourne End, Bucks, England, SL8 5AU
Role Active
Director
Date of birth
February 1967
Appointed on
1 May 2019
Nationality
Filipino
Country of residence
Philippines
Occupation
Commercial Director

DONOVAN, James Michael

Correspondence address
13 Tolibao St, Philamlife Vill, Las Pinas City, Philippines
Role Active
Director
Date of birth
September 1963
Appointed on
11 June 2008
Nationality
American
Country of residence
Philippines
Occupation
Director

ESGUERRA, Angela Ruth

Correspondence address
Unit 7, The Courtyard, Furlong Road, Bourne End, Bucks, England, SL8 5AU
Role Active
Director
Date of birth
December 1992
Appointed on
1 January 2023
Nationality
Filipino
Country of residence
Philippines
Occupation
Company Director

ESGUERRA, Carolina Salafranca

Correspondence address
18 Tolibao St, Philamlife Village, Las Pinas City, Manila 1740, Philippines
Role Active
Director
Date of birth
April 1958
Appointed on
11 June 2008
Nationality
Filipino
Country of residence
Philippines
Occupation
Director

WILDE, Benjamin Michael

Correspondence address
Unit 7, The Courtyard, Furlong Road, Bourne End, Bucks, England, SL8 5AU
Role Active
Director
Date of birth
March 1986
Appointed on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Analyst

FRANCISCO, Robert Alan

Correspondence address
250 Commerce, Suite 250, Irvine, Ca, United States, CA 92602
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 April 2015
Resigned on
10 June 2020
Nationality
American
Country of residence
United States
Occupation
President

GRAEME, Paul Gordon

Correspondence address
61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Role Resigned
Director
Date of birth
November 1947
Appointed on
11 June 2008
Resigned on
11 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGOWAN, Ian Alexander

Correspondence address
18 Sedgewell Road, Sonning Common, Reading, Berkshire, RG4 9TA
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 June 2008
Resigned on
28 September 2010
Nationality
British
Country of residence
England
Occupation
Director

NAPIZA-BENITEZ, Ethelwolda Ulibarri, Ms.

Correspondence address
Unit 7, The Courtyard, Furlong Road, Bourne End, Bucks, England, SL8 5AU
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 June 2020
Resigned on
22 August 2022
Nationality
Filipino
Country of residence
Philippines
Occupation
Company Director