RSA ADELPHI ENTERPRISES LIMITED

Company number 02784581

43 officers / 38 resignations

AILLES, Ian Simon

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

EYLES, Tim

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 23 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALDANE, Andrew George

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HEBBLETHWAITE, Sascha Yolanda

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAPNER-EVANS, Richard

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 24 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Catering Services Director

BUNT, Philip Alan

• Correspondence address: 176 Whitchurch Lane, Edgware, HA8 6QJ
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Chartered Acc

EGAN, Penelope Jane

• Correspondence address: 28 Glebe Road, London, SW13 0EA
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Director

ELLABY, Paul

• Correspondence address: 97e Merton Hall Road, London, SW19 3PX
• Role (Resigned): Secretary
• Appointed on: 12 February 1993
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Solicitor

HILLYER, John

• Correspondence address: 9 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Secretary
• Appointed on: 9 March 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

KELLY, Bernard

• Correspondence address: 15 Rectory Avenue, High Wycombe, Buckinghamshire, HP13 6HN
• Role (Resigned): Secretary
• Appointed on: 21 February 2000
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Accountant

KING, Stephen John

• Correspondence address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 19 September 2011
• Nationality: British
• Occupation: Accountant

SANDISON, James Sinclair

• Correspondence address: 87 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS
• Role (Resigned): Secretary
• Appointed on: 7 December 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1993
• Resigned on: 12 February 1993

ACHER, Gerald, Sir

• Correspondence address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 July 2000
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Consultant

BARRELL, Alan Walter, Professor

• Correspondence address: 19 Sedley Taylor Road, Cambridge, Cambridgeshire, CB2 8PW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 7 December 1998
• Resigned on: 17 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Matthew John

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 September 2011
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

BOND, Christine

• Correspondence address: 3 Southend Farm Cottages, King's Lane, Weston, Suffolk, NR34 8TG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 7 December 1993
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Commercial Director

BROCKIS, Jeremy Neil

• Correspondence address: 96b Palmerston Road, Wood Green, London, N22 4RE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 February 1993
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Director (Proposed)

BUNT, Philip Alan

• Correspondence address: 176 Whitchurch Lane, Edgware, HA8 6QJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 October 2003
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Acc

CARSEY, Natalie

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 July 2019
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COWLING, Peter John

• Correspondence address: Kings Hayes House, Batcombe, Shepton Mallet, Somerset, BA4 6HF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 November 1994
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Charity Director

CROSS, Neil Earl, Dr

• Correspondence address: Sycamore House High Street, Bluntisham, Huntingdon, Cambridgeshire, PE17 3LA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 November 1999
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Company Director

EGAN, Penny Jane

• Correspondence address: 28 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 December 1997
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERETT, Christopher Harris Doyle

• Correspondence address: 12 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 7 December 1993
• Resigned on: 27 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEADLE, Stephen Derrick

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 July 2017
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMPSON, Stuart, Sir

• Correspondence address: Pankridge Farm, Chinnor Road Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 11 November 1996
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Company Chairman

HEYWOOD, Vikki

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 October 2012
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HILLYER, John

• Correspondence address: 9 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 March 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

JACKSON, Carol Ann

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 September 2011
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Luke Oliver

• Correspondence address: 8 John Adam Street, London, WC2N 6EZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 July 2010
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

JUDGE, Paul Rupert, Sir

• Correspondence address: Accreditation House, 21-47 High Street, Feltham, TW13 4UN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 October 2003
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Stephen John

• Correspondence address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 October 2006
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOUDON, George Ernest

• Correspondence address: 11 Phillimore Place, London, W8 7BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 November 1996
• Resigned on: 12 July 1999
• Nationality: Dutch
• Country of residence: England
• Occupation: Banker

LUCAS, Christopher Tullis

• Correspondence address: 24 Montpelier Row, Twickenham, Middlesex, TW1 2NQ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 7 December 1993
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Director

MARTINEAU, Richard Makepeace

• Correspondence address: The Lawn, Walsham-Le-Willows, Bury St Edmunds, Suffolk, IP31 3AW
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 7 December 1993
• Resigned on: 10 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Farmer/Educational Consultant