ADMENTA UK LIMITED

Company number 03011757

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54 officers / 50 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Secretary
Appointed on
4 January 2016

ANDERSON, Toby Matthew

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
June 1973
Appointed on
1 September 2018
Nationality
British
Country of residence
England
Occupation
Ceo

DAVIES, Jane

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
April 1963
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Hr Director

KEEN, Christian

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Active
Director
Date of birth
March 1964
Appointed on
25 November 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
25 June 2012

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
4 January 2016

HEATON, Janet Ruth

Correspondence address
7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
5 February 2007

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 March 2002

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
31 December 2014

MURPHY, Francis Joseph

Correspondence address
Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
Role Resigned
Secretary
Appointed on
17 August 1995
Resigned on
31 January 1997

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Secretary
Appointed on
25 June 2012
Resigned on
31 December 2013

AQUIS SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
20 February 1995
Resigned on
17 August 1995

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 January 1995
Resigned on
20 February 1995

ANDERSON, Stephen William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 March 2012
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

ASH, Justinian Joseph

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
January 1965
Appointed on
4 May 2004
Resigned on
30 April 2008
Nationality
British
Occupation
Managing Director

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 November 2011
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

CIRKEL, Dagmar, Doctor

Correspondence address
Mahlestr 26, Stuttgart, Germany 70376, FOREIGN
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 March 1995
Resigned on
25 September 1995
Nationality
German
Occupation
Lawyer

DAVIDSON, Ian

Correspondence address
Gable End, 190 Station Road Knowle, Solihull, West Midlands, B93 0ER
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 June 2005
Resigned on
21 December 2007
Nationality
British
Country of residence
England
Occupation
Director

DUNN, Stephen Roger

Correspondence address
39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
14 October 2002
Resigned on
21 December 2007
Nationality
British
Occupation
Managing Director

EICK, Karl Gerhard, Doctor

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
February 1954
Appointed on
20 February 1995
Resigned on
1 January 1999
Nationality
German
Occupation
Director

GATEHOUSE, Ashley Mark Richard

Correspondence address
Dower House, Abbes Walk Burghwallis, Doncaster, South Yorkshire, DN6 9JH
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 1995
Resigned on
3 November 1995
Nationality
British
Occupation
Company Director

GLOSSOP, Stephen Ford

Correspondence address
75 Moorhouse Lane, Whiston, Rotherham, South Yorkshire, S60 4NH
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 March 1995
Resigned on
3 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENHALGH, Gary

Correspondence address
Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
Role Resigned
Director
Date of birth
March 1937
Appointed on
25 September 1995
Resigned on
31 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILGER, Marcus

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 October 2017
Resigned on
25 November 2019
Nationality
German
Country of residence
Germany
Occupation
Finance Director

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
14 October 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

HULSE, Gunther Jan Garlieb

Correspondence address
An Der Pappel 35, Krefeld, 47804, Germany
Role Resigned
Director
Date of birth
November 1942
Appointed on
24 July 2000
Resigned on
31 March 2002
Nationality
German
Occupation
Director

JAMES, Mark Litten

Correspondence address
The Paddocks Church Farm Court, Middle Tysoe, Warwick, CV35 0TE
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 December 2007
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingom
Occupation
Director

KAMMERER, Dieter

Correspondence address
Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Appointed on
26 July 1999
Resigned on
31 March 2002
Nationality
German
Occupation
None

KAMMERER, Dieter

Correspondence address
Ulmenstrabe, 71088 Holzerlingen, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Appointed on
20 February 1995
Resigned on
1 January 1999
Nationality
German
Occupation
Director

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
October 1976
Appointed on
6 December 2016
Resigned on
31 December 2017
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

MAJOR, Michael Evelyn

Correspondence address
1 Frobisher Gardens, Guildford, Surrey, GU1 2NT
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 January 1999
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

MCDERMOTT, Catherine

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 October 2016
Resigned on
16 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
25 September 1995
Resigned on
31 March 2002
Nationality
Swiss
Occupation
Company Director

MISCHKE, Gerhard Viktor

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
Germany
Occupation
Chief Finance Officer

MISCHKE, Gerhard Victor

Correspondence address
Hauptstrasse 61, Waiblingen 7134, Germany
Role Resigned
Director
Date of birth
January 1959
Appointed on
20 February 1995
Resigned on
25 September 1995
Nationality
German
Occupation
Financial Analyst