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ADM WESSON UK LIMITED

Company number 02992295

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Officers: 21 officers / 18 resignations

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role
Secretary
Appointed on
10 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3481135

MCLELLAND, Helen Louise

Correspondence address
Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL
Role
Director
Date of birth
January 1975
Appointed on
8 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUIZ, Jarrod John

Correspondence address
A One Business Centre, Z. A. Vers De La Piece, Route De L'Etraz, Rolle, Switzerland, CH-1180
Role
Director
Date of birth
January 1968
Appointed on
2 October 2006
Nationality
American
Country of residence
Switzerland
Occupation
Tax Director Europe

FILMER, Stephen Thomas

Correspondence address
1 Chemin Des Pepinieres, Rolle, Ch-1180, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
10 December 2015
Nationality
British

MORRIS-JONES, Robert Noel

Correspondence address
The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
17 June 1998
Nationality
British
Occupation
Accountant

SHAH, Priyesh

Correspondence address
35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
Role Resigned
Secretary
Appointed on
25 May 1999
Resigned on
2 October 2006
Nationality
British
Occupation
Chartered Accountant

SHAH, Ritesh Keshavji

Correspondence address
50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
Role Resigned
Secretary
Appointed on
17 June 1998
Resigned on
25 May 1999
Nationality
British

SHAH, Ritesh Keshavji

Correspondence address
50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
31 December 1996
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 November 1994
Resigned on
2 December 1994

DENNEHY, David Killian

Correspondence address
5 Woodlands Road, Little Bookham, Surrey, KT23 4HG
Role Resigned
Director
Date of birth
June 1959
Appointed on
25 May 1999
Resigned on
2 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Phillip John

Correspondence address
PO BOX 222, 26 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UW
Role Resigned
Director
Date of birth
July 1946
Appointed on
2 December 1994
Resigned on
30 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

HOBSON, Robert

Correspondence address
3 Grafton Place, Stortford Road, Standon, Hertfordshire, SG11 1LT
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 October 2006
Resigned on
21 January 2008
Nationality
British
Occupation
Director

MCCARTHY, Daniel Charles

Correspondence address
16 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
Role Resigned
Director
Date of birth
March 1950
Appointed on
2 October 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

MORRIS-JONES, Robert Noel

Correspondence address
The Homestead, Upper Church St Cuddington, Aylesbury, Buckinghamshire, HP18 0AP
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 December 1996
Resigned on
30 March 1998
Nationality
British
Country of residence
England
Occupation
Accountant

PEARCE, Nigel

Correspondence address
Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE
Role Resigned
Director
Date of birth
March 1956
Appointed on
25 November 2005
Resigned on
2 October 2006
Nationality
British
Country of residence
England
Occupation
General Manager

ROBINSON, Stephen James Edgely

Correspondence address
8 The Old School, 30 Church Lane Merton Park, London, SW19 3HQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
2 December 1994
Resigned on
21 April 1997
Nationality
British
Occupation
Marketing Executive

SHAH, Priyesh

Correspondence address
35 Kenton Park Crescent, Harrow, Middlesex, HA3 8TZ
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 May 1999
Resigned on
2 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHAH, Ritesh Keshavji

Correspondence address
50 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 March 1998
Resigned on
27 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SWARBRICK, Christopher Cyril

Correspondence address
Pipers Lodge Lodge Road, Cranfield, Bedford, Bedfordshire, MK43 0BQ
Role Resigned
Director
Date of birth
June 1942
Appointed on
30 March 1998
Resigned on
1 August 2000
Nationality
British
Occupation
Company Director

WARBEY, Simon

Correspondence address
5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 August 2000
Resigned on
25 November 2005
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 November 1994
Resigned on
2 December 1994