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ADAPTAFLEX LIMITED

Company number 01085977

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Officers: 30 officers / 26 resignations

SMITH, JR, William David

Correspondence address
C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Role
Secretary
Appointed on
1 October 2010

SMITH, JR, William David

Correspondence address
C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
July 1963
Appointed on
1 October 2010
Nationality
Usa
Country of residence
Usa
Occupation
Director

VAN BELLE, Fabrice Jean-Pierre

Correspondence address
C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
May 1966
Appointed on
1 October 2010
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

WEAVER, William Edward

Correspondence address
C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
May 1963
Appointed on
1 October 2010
Nationality
Usa
Country of residence
United States
Occupation
Director

BURDETT, Neil Robert

Correspondence address
5 Oak House Parson Street, Hendon, London, NW4 1QJ
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
2 December 2002
Nationality
British

CLEWS, Simon Paul

Correspondence address
25 Penners Gardens, Surbiton, Surrey, KT6 6JW
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
5 July 2006
Nationality
British
Occupation
Accountant

DALE, Stephen Bernard

Correspondence address
52 Oakfield Drive, Rednal, Birmingham, B45 8AH
Role Resigned
Secretary
Appointed on
25 October 1994
Resigned on
29 April 1996
Nationality
British

DIAMOND, Steven John

Correspondence address
41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
Role Resigned
Secretary
Appointed on
5 July 2006
Resigned on
4 January 2007
Nationality
British
Occupation
Finance Director

LARAWAY, Stephen

Correspondence address
12 Trustin Crescent, Solihull, West Midlands, B92 9QQ
Role Resigned
Secretary
Resigned on
25 October 1994
Nationality
British

SMITH, Alan

Correspondence address
37 Pattison Road, London, NW2 2HL
Role Resigned
Secretary
Appointed on
19 April 1996
Resigned on
11 December 2000
Nationality
British

VITTY, Martyn John

Correspondence address
Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, United Kingdom, B49 6DT
Role Resigned
Secretary
Appointed on
4 January 2007
Resigned on
1 October 2010
Nationality
British
Occupation
Chartered Accountant

CLEWS, Simon Paul

Correspondence address
25 Penners Gardens, Surbiton, Surrey, KT6 6JW
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 December 2002
Resigned on
5 July 2006
Nationality
British
Occupation
Accountant

DAVIS, Ivor Stephen

Correspondence address
Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 March 2002
Resigned on
2 December 2002
Nationality
British
Country of residence
England
Occupation
Accountant

DIAMOND, Steven John

Correspondence address
41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 March 2002
Resigned on
2 December 2002
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Ian David

Correspondence address
23 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN
Role Resigned
Director
Date of birth
March 1955
Resigned on
27 April 2000
Nationality
British
Country of residence
England
Occupation
Director (Technical)

HAYES, Paul Andrew

Correspondence address
3 Normanton Road, Packington, Ashby De La Zouch, Leicestershire, LE65 1WS
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 April 1996
Resigned on
22 May 2000
Nationality
British
Occupation
Chartered Accountant

HUTCHINSON, Shirley Anne

Correspondence address
78 Worthington Road, Fradley, Lichfield, Staffordshire, WS13 8PG
Role Resigned
Director
Date of birth
December 1966
Appointed on
22 May 2000
Resigned on
2 December 2002
Nationality
British
Occupation
Chartered Accountant

LARAWAY, Stephen

Correspondence address
2 Nesfield Grove, Hampton In Arden, Solihull, West Midlands, B92 0BQ
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 January 1995
Resigned on
30 June 1999
Nationality
British
Occupation
Director

LARAWAY, Stephen

Correspondence address
12 Trustin Crescent, Solihull, West Midlands, B92 9QQ
Role Resigned
Director
Date of birth
October 1956
Resigned on
9 December 1994
Nationality
British
Occupation
Managing Director

MCKINLAY, Duncan Alexander

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 January 2007
Resigned on
30 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKINSON, James William

Correspondence address
35 Quarry Hills Lane, Lichfield, Staffordshire, WS14 9HL
Role Resigned
Director
Date of birth
December 1944
Resigned on
24 September 1999
Nationality
British
Occupation
Sales And Marketing Director

POULTON, Adrian Roger

Correspondence address
Church Meadow, Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
Role Resigned
Director
Date of birth
December 1953
Resigned on
19 April 1996
Nationality
English
Country of residence
England
Occupation
Director (Chairman)

ROBERTS, Colin Allen

Correspondence address
73 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BN
Role Resigned
Director
Date of birth
July 1947
Appointed on
22 May 2000
Resigned on
31 July 2002
Nationality
British
Occupation
General Manager

RUTTER, Lee Francis

Correspondence address
3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
Role Resigned
Director
Date of birth
May 1963
Appointed on
2 December 2002
Resigned on
4 January 2007
Nationality
British
Country of residence
England
Occupation
Director

SANDERS, Robert Braith Charles

Correspondence address
4 Paddock Way, Alresford, Hampshire, SO24 9PN
Role Resigned
Director
Date of birth
April 1963
Appointed on
22 May 2000
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SARGENT, Kevin

Correspondence address
Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 March 2002
Resigned on
4 January 2007
Nationality
British
Occupation
Accountant

SHORTHOUSE, Andrew William Joseph

Correspondence address
9 Lindrosa Road, Streetly, Sutton Coldfield, West Midlands, B74 3JY
Role Resigned
Director
Date of birth
August 1962
Appointed on
4 August 1997
Resigned on
22 May 2000
Nationality
British
Occupation
Operations Director

SPENCER, David Malcolm

Correspondence address
The Old Church House, Church Road, Sunningdale, Berkshire, SL5 0NL
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 May 2000
Resigned on
4 December 2001
Nationality
British
Occupation
Director

SQUIRES, Peter

Correspondence address
Maple Cottage, Hatfield, Norton, Worcester, Worcestershire, WR5 2PZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 August 1997
Resigned on
13 February 1998
Nationality
British
Occupation
Managing Director

VITTY, Martyn John

Correspondence address
Ardenlaw, Ardens, Grafton, Alcester, Warwickshire, United Kingdom, B49 6DT
Role Resigned
Director
Date of birth
October 1975
Appointed on
4 January 2007
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant