ADM WILD UK LIMITED

Company number 02672448

26 officers / 22 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 19 February 2021

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• Registration number: 06040545

FREUDENSTEIN, Hendrik

• Correspondence address: Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

MILLWARD, Mark

• Correspondence address: Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLE, Christopher Michael

• Correspondence address: Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Robert David Farnham

• Correspondence address: 44 The Burlings, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 31 January 1997
• Nationality: British

HOUSE, David

• Correspondence address: Standen Cottage, 3 Lower Road Holme Hale, Thetford, IP25 7EB
• Role (Resigned): Secretary
• Appointed on: 13 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

NAYLOR, Peter Francis John

• Correspondence address: High Tree Cottage High Tree Bank, Leintwardine, Shropshire, SY7 0LU
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 2 July 2012
• Nationality: British
• Occupation: Managing Director

ROBINSON, David

• Correspondence address: Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 31 December 2018

WOOD, Trevor George

• Correspondence address: 9 Rockleigh Close, Finedon, Wellingborough, Northamptonshire, NN9 5DJ
• Role (Resigned): Secretary
• Appointed on: 3 March 1997
• Resigned on: 13 April 2001
• Nationality: British

ZELLER, Eugen, Doctor

• Correspondence address: Humboldstrasse 21, D-69226, Nussloch, Germany
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 1 June 2005
• Nationality: German
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1992
• Resigned on: 24 January 1992

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 24 January 1992
• Resigned on: 6 September 1995

AISTHORPE, David Edward

• Correspondence address: Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 December 2018
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director Uk & Ireland

BUSSIEN, Horst

• Correspondence address: In Der Bildwiese 9, D-69251, Gaiberg, Germany
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 May 1999
• Resigned on: 1 June 2005
• Nationality: German
• Occupation: Director

CLARKE, Robert David Farnham

• Correspondence address: 44 The Burlings, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 1997
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Chartered Accountant

HOUSE, David

• Correspondence address: Standen Cottage, 3 Lower Road Holme Hale, Thetford, IP25 7EB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 January 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

HUELLMANN, Sandra

• Correspondence address: Bahnofstrasse 23, Heidelberg, Baden Wurttemberg, 69115, Germany
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 September 2009
• Resigned on: 2 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LOTSCH, Markus

• Correspondence address: Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 July 2012
• Resigned on: 1 April 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

NAYLOR, Peter Francis John

• Correspondence address: High Tree Cottage High Tree Bank, Leintwardine, Shropshire, SY7 0LU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 June 2004
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NINIAN, Alexander

• Correspondence address: 8 Canonbury Square, London, N1 2AU
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 10 August 1992
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, David

• Correspondence address: Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 July 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SIEVERS, Heinrich

• Correspondence address: Mondring 9, Montabaur, D-56410, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 June 2005
• Resigned on: 2 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WILD, Hans Peter, Dr

• Correspondence address: Rudolf Wild Strasse 4-6, D-69214, Eppelheim, Germany
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 January 1992
• Resigned on: 1 June 2005
• Nationality: German
• Occupation: Director

WILD, Rainer Rudolf, Dr

• Correspondence address: Steigerweg 57b, Heidelberg 6900, Baden-Wurttemberg, Germany
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 January 1992
• Resigned on: 31 January 1998
• Nationality: German
• Occupation: Director

ZELLER, Eugen, Doctor

• Correspondence address: Humboldstrasse 21, D-69226, Nussloch, Germany
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 5 May 1999
• Resigned on: 1 June 2005
• Nationality: German
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1992
• Resigned on: 24 January 1992