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ADI-GARDINER EMEA LIMITED

Company number 02005506

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Officers: 28 officers / 24 resignations

BENSON, Grahame Paul

Correspondence address
Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role
Director
Date of birth
September 1967
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Accountant

EARLE, Elizabeth Jane

Correspondence address
Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role
Director
Date of birth
July 1976
Appointed on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Financial Controller

RICHARDS, Allan

Correspondence address
Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role
Director
Date of birth
November 1962
Appointed on
7 February 2017
Nationality
British
Country of residence
England
Occupation
Director

TRIVEDI, Hemant Kumar

Correspondence address
Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role
Director
Date of birth
September 1962
Appointed on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, General Manager

CONNELL, Adrian Paul

Correspondence address
123 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP
Role Resigned
Secretary
Appointed on
10 September 1992
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Accountant

TURGUT, Yashar

Correspondence address
46 Oulder Hill Drive, Bamford, Rochdale, Lancashire, OL11 5LB
Role Resigned
Secretary
Appointed before
30 March 1992
Resigned on
10 September 1992
Nationality
British

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

BLENKINSOP, Peter John

Correspondence address
Colchester House 26 High Street, Olney, Buckinghamshire, MK46 4BB
Role Resigned
Director
Date of birth
July 1944
Appointed on
5 November 1992
Resigned on
31 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

BRENTNALL, Trevor Alan

Correspondence address
Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
Role Resigned
Director
Date of birth
June 1947
Appointed before
30 March 1992
Resigned on
7 July 1992
Nationality
British
Occupation
Solicitor

BUFFETT, Thomas Vigus

Correspondence address
Crome Hill House, Ashridge Park, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NP
Role Resigned
Director
Date of birth
May 1936
Appointed before
30 March 1992
Resigned on
2 November 1992
Nationality
Canadian
Occupation
Company Director

CAPLAN, Jeffrey Lyle

Correspondence address
The Atrium, Sandy Lane, Northwood, Middlesex, HA6 3ES
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 November 1992
Resigned on
18 December 1995
Nationality
British
Occupation
Company Director

CLEMONS, George Richard Henry

Correspondence address
Forton House Saltergate Lane, Bamford, Sheffield, South Yorkshire, S30 2BE
Role Resigned
Director
Date of birth
March 1938
Appointed on
19 March 1993
Resigned on
31 December 1998
Nationality
British
Occupation
Non Executive Director

CONNELL, Adrian Paul

Correspondence address
Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 January 2002
Resigned on
28 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAZIELLY, Jean Francois

Correspondence address
123 Bld Beissiere, Paris, 75017 France, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed on
30 June 2003
Resigned on
8 March 2011
Nationality
French
Occupation
Director

GRANT, Robin William

Correspondence address
14 Cumberland Road, Barnes, London, SW13 9LY
Role Resigned
Director
Date of birth
May 1938
Appointed on
7 July 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Merchant Banker

KELLY, Paul Steven

Correspondence address
2 Beaumonds Way, Bamford, Rochdale, Lancashire, OL11 5NL
Role Resigned
Director
Date of birth
October 1955
Appointed before
30 March 1992
Resigned on
25 November 1993
Nationality
British
Occupation
Company Director

KIMBER, Simon Jeremy Michael

Correspondence address
56 Highfield Road, Lymm, Cheshire, WA13 0EE
Role Resigned
Director
Date of birth
November 1958
Appointed on
3 August 1995
Resigned on
25 January 2002
Nationality
British
Country of residence
England
Occupation
Marketing Director

MASSARD, Pierre Andre

Correspondence address
7, Rue Rouget De Lisle, 78100 Saint-Germain-En-Laye, France
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 January 2004
Resigned on
8 August 2006
Nationality
French
Occupation
Finance Director

MISTRY, Kameleshkumar Ishwarlal

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 February 2008
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATERSON, Alan Kiernan

Correspondence address
Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 February 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
Denmark
Occupation
Director

PIGE, Beatrice

Correspondence address
15 Cite Des Fleurs, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 April 2001
Resigned on
2 January 2004
Nationality
French
Occupation
Director

REDDINGTON, Michael Francis

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 May 2013
Resigned on
14 February 2015
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Allan

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

SAMSON, Harvey Jack

Correspondence address
11 Parkhill Road, Hale, Altrincham, Cheshire, WA15 9JX
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 July 1992
Resigned on
20 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TOCHET, Peter Louis

Correspondence address
Route Du Bois 37, Ecublens, 1024, Switzerland
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 October 2006
Resigned on
1 February 2008
Nationality
Usa
Occupation
Accountant

TURGUT, Yashar

Correspondence address
46 Oulder Hill Drive, Bamford, Rochdale, Lancashire, OL11 5LB
Role Resigned
Director
Date of birth
May 1953
Appointed before
30 March 1992
Resigned on
19 March 1993
Nationality
British
Country of residence
England
Occupation
Company Director

UNDERHILL, Robert, The Hon Mr

Correspondence address
4 Hall Road, Wilmslow, Cheshire, SK9 5BW
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 April 1993
Resigned on
30 April 2001
Nationality
British
Occupation
Finance Director

WAGMAN, Elie

Correspondence address
6 Rue Du Colonel Moll, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed on
5 February 1997
Resigned on
28 February 2001
Nationality
French
Occupation
Director