ADEMCO INTERNATIONAL LIMITED

Company number 01504296

24 officers / 22 resignations

EARLE, Elizabeth Jane

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: November 1962
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BECKETT, Pauline Linda

• Correspondence address: 16 Sycamore Close, Woodley, Reading, Berkshire, RG5 3RY
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Commercial Manager

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

GREEN, James Alexander

• Correspondence address: 21 Cragwell Park, Strath Whillan Road, Brodick, Isle Of Arran, Scotland, KA27 8BQ
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Managing Director

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Accountant

MILNER, Lesley Anne

• Correspondence address: 41 Turnberry Wynd, Tarryholme, Irvine, Ayrshire, KA11 4DP
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 1 May 2001
• Nationality: British

ABC CONSULTANCY

• Correspondence address: 2 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BH
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 1 December 1992

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

AYTON, Mark

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 December 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Paul

• Correspondence address: 40 Hillside Drive, Wayland Ma 01778, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 2 June 1997
• Resigned on: 1 April 2003
• Nationality: American
• Occupation: Vp Finance

FERNANDEZ, Mervyn Cajetan

• Correspondence address: 1 Henwick Close, Ashmore Green Road, Thatcham, Berkshire, RG18 9EW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 April 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALLAGHER, Adrian Gerard

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 October 2005
• Resigned on: 15 December 2016
• Nationality: British
• Occupation: Company Director

GREEN, James Alexander

• Correspondence address: 21 Cragwell Park, Strath Whillan Road, Brodick, Isle Of Arran, Scotland, KA27 8BQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 27 May 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Managing Director

GUTHART, Leo

• Correspondence address: 96 Willets Rd, Old Westbury, New York, 11568
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 7 December 1991
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Vice-President

HOULTON, Melvyn

• Correspondence address: 4 Arbor Gate, Walsall Wood, Walsall, WS9 9RF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2000
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Director

KELLY, Stephen

• Correspondence address: 9 Cowal Crescent, Glenrothes, Fife, KY6 3PS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 October 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

KRAMVIS, Andreas

• Correspondence address: 45 Cornflower Lane, East Northport, New York 11721
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 April 1990
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Manager

MCBETH, Colin

• Correspondence address: 21 Cowal View, Gourock, Renfrewshire, PA19 1EX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 2003
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Hr Director

MCBETH, Colin

• Correspondence address: 21 Cowal View, Gourock, Renfrewshire, PA19 1EX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 January 2002
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Hr Director

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2003
• Resigned on: 8 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 October 2006
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THORPE, John

• Correspondence address: 58 Kysbie Close, Abingdon, Oxfordshire, OX14 1XY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 7 December 1991
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Director