ADC REALISATIONS LIMITED

Company number SC071585

34 officers / 30 resignations

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role: Nominee Secretary
• Appointed on: 15 August 2006

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

GAYNOR, Donard Patrick Thomas

• Correspondence address: 7 Swans Mill Lane, Scotch Plains, New Jersey, 07076, Usa, FOREIGN
• Role: Director
• Date of birth: August 1956
• Appointed on: 27 January 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vp Managing Director, International

MCKAY, Paul Matthew

• Correspondence address: Beam Global, 107 Calle Arturo Soria, Madrid, Spain, 28043
• Role: Director
• Date of birth: August 1968
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Europe

STORDY, Jonathan Grantly

• Correspondence address: No. 6, Intergolf, La Moraleja, Alcobendas, Spain, 28109
• Role: Director
• Date of birth: December 1962
• Appointed on: 25 November 2008
• Nationality: British
• Country of residence: Spain
• Occupation: Managing Director

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 27 January 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 22 May 2003
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Secretary
• Appointed before: 28 April 1989
• Resigned on: 17 January 1991
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Secretary

MCKEOWN, Rhona Christine

• Correspondence address: Flat2-1, 99 Queens Borough Gardens Hyndland, Glasgow, G12 9RY
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 15 August 2006
• Nationality: British

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed on: 17 January 1991
• Resigned on: 31 August 1994
• Nationality: British

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Company Director

ARTIS, Iain Norris James

• Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

BENNETT, Michael Peter

• Correspondence address: 45 Drakes Way, Portishead, Bristol, BS20 6LD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 March 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

BURRELL, Peter Martin

• Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 April 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Accountant

FILLINGHAM, Derrick John

• Correspondence address: Holmlea, Station Road, Errol, Perthshire, PH2 7SN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 28 April 1989
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: General Counsel

HETHERINGTON, Graham Charles

• Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 August 1999
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Accountant

HETHERINGTON, Graham Charles

• Correspondence address: Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 August 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Accountant

KAPOLNEK, Ronald George

• Correspondence address: 928 S Home Avenue, Park Ridge, Illinois, 60068, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 January 2006
• Resigned on: 19 November 2008
• Nationality: American Usa
• Occupation: Senior Vice President Jbb

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 May 2001
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 May 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 January 1996
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILLS, Philip Edward

• Correspondence address: Grain House, Giggleswick, Settle, North Yorkshire, BD24 0DZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 January 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Europe & Canada

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 10 March 1997
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2001
• Resigned on: 22 May 2003
• Nationality: American
• Occupation: General Counsel & Company Secr

ROSEWELL, Peter William

• Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 31 December 1990
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Director

SMITH, Graham Hammond

• Correspondence address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 February 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Company Director

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 31 December 1990
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chartered Secretary

WILSON, Iain Dever

• Correspondence address: 2-8 Iddesleigh Avenue, Milngavie, Glasgow, Lanarkshire, G62 8NT
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 28 April 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Director

WOOD, Peter Adrian Kinnear

• Correspondence address: Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 14 March 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Company Director