ADAM PHONES LIMITED

Company number 02642048

20 officers / 18 resignations

BEHAN, Edward Martin William

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

HOLMES, William Stanley

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNETT, Malcolm

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 23 June 2023

BURGES, Peter Paul

• Correspondence address: 41 Elspeth Road, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed before: 30 August 1992
• Resigned on: 8 January 1999
• Nationality: British

DRABBLE, Darren

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 6 December 2019
• Resigned on: 17 March 2021

HINCKS, Oliver Brandon

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 23 June 2023
• Resigned on: 31 March 2024

HOWLISON, James David

• Correspondence address: 1-3, Dolphin Square, Edensor Road, London, England, W4 2ST
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 26 October 2018
• Nationality: British
• Occupation: Financial Director

OLDFIELD, Timothy Simon

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 17 March 2021
• Resigned on: 1 June 2021

RUSHTON, Adrian Stuart

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Resigned): Secretary
• Appointed on: 26 October 2018
• Resigned on: 6 December 2019

TOOP, Adam

• Correspondence address: 42 Ernest Gardens, Strand On The Green, London, W4 3QU
• Role (Resigned): Secretary
• Appointed on: 8 January 1999
• Resigned on: 4 January 2006
• Nationality: British

BEHAN, Edward Martin William

• Correspondence address: 1-3, Dolphin Square, Edensor Road, London, England, W4 2ST
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2000
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

BURGES, Peter Paul

• Correspondence address: 41 Elspeth Road, London, SW11 1DW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed before: 30 August 1992
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Director

FREED, Richard Mark

• Correspondence address: 22 Canons Close, Radlett, Hertfordshire, WD7 7ER
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 December 1998
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Financial Director

HOWLISON, James David

• Correspondence address: 1-3, Dolphin Square, Edensor Road, London, England, W4 2ST
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 January 2006
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MORRIS, Timothy John

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 April 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDFIELD, Timothy Simon

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 October 2018
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOOP, Adam

• Correspondence address: Eurocard Centre, Herald Park, Herald Drive, Crewe, Cheshire, United Kingdom, CW1 6EG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed before: 30 August 1992
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Chief Executive Officer

TOOP, Alan James

• Correspondence address: 2-3, Dolphin Square, Edensor Road, London, England, W4 2ST
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 7 August 2013
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOOP, Alan James

• Correspondence address: 93 Riverview Gardens, London, SW13 8RA
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 27 March 2000
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Deputy Chairman

TOW, Andrew Martin

• Correspondence address: 17 Victoria Cottages, Kew, Richmond, Surrey, TW9 3NW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2001
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Managing Director