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ADGEN LIMITED

Company number 07869412

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Officers: 10 officers / 9 resignations

DALZIEL, Marcel Jon

Correspondence address
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
Role Active
Director
Date of birth
August 1973
Appointed on
12 January 2023
Nationality
British
Country of residence
England
Occupation
Media Consultancy

WEST, Scott

Correspondence address
Unit 1 Boiler House, Electric Wharf, Coventry, England, CV1 4JU
Role Resigned
Secretary
Appointed on
26 June 2014
Resigned on
1 July 2015
Nationality
British

BOWEN, Emma Joanne

Correspondence address
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
Role Resigned
Director
Date of birth
June 1979
Appointed on
1 April 2016
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

DALZIEL, Marcel Jon

Correspondence address
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
Role Resigned
Director
Date of birth
August 1973
Appointed on
2 December 2011
Resigned on
16 March 2022
Nationality
British
Country of residence
England
Occupation
Director

DYER, Tom

Correspondence address
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 April 2016
Resigned on
16 March 2022
Nationality
British
Country of residence
England
Occupation
Business Development Director

FIRENG, Steve

Correspondence address
2nd Floor Eco Offices Cable Yard, Electric Wharf, Coventry, West Midlands, Uk, CV1 4HA
Role Resigned
Director
Date of birth
May 1968
Appointed on
26 June 2014
Resigned on
1 July 2015
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

GIBBS, Brad Phillip

Correspondence address
15500 W.113th Street Suite 200, Lenexa, Kansas, 66219, United States
Role Resigned
Director
Date of birth
February 1975
Appointed on
2 May 2013
Resigned on
26 June 2014
Nationality
American
Country of residence
United States Of America/Kansas
Occupation
None

PLATT, Michael Todd

Correspondence address
15500 W.113th Street Suite 200, Lenexa, Kansas, 66219, United States
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 May 2013
Resigned on
26 June 2014
Nationality
United States
Country of residence
United States Of America
Occupation
Chief Executive Officer

ROSENBERG, Jason

Correspondence address
2nd Floor Eco Offices Cable Yard, Electric Wharf, Coventry, West Midlands, CV1 4HA
Role Resigned
Director
Date of birth
February 1976
Appointed on
26 June 2014
Resigned on
1 July 2015
Nationality
Us Citizen
Country of residence
Usa
Occupation
Finance Manager

SISSON, Kirsty Louise

Correspondence address
2 Chapel Court, 42 Holly Walk, Leamington Spa, Warwickshire, England, CV32 4YS
Role Resigned
Director
Date of birth
January 1982
Appointed on
16 March 2022
Resigned on
12 January 2023
Nationality
British
Country of residence
England
Occupation
Director