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ADMENTA UK LIMITED

Company number 03011757

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Officers: 58 officers / 54 resignations

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
England
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

OESTERLE, Fritz, Dr

Correspondence address
Frauenkopfstrasse 20, Stuttgart, 70184, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 January 1999
Resigned on
31 March 2002
Nationality
German
Occupation
Chief Executive

OSSENBERG, Jurgen

Correspondence address
Bremer Steigle 4, 74199 Obergruppenbach, Germany, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
26 July 1999
Resigned on
1 August 2000
Nationality
German
Occupation
Director

PAGE, Anthony Robert

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 February 2011
Resigned on
24 January 2012
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

POOLE, Jennifer Ruth

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 August 2016
Resigned on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2011
Resigned on
25 June 2012
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

SHNEIDER, Ulf Markus, Dr

Correspondence address
Flat 3 Burlington House, 3 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 December 2000
Resigned on
31 October 2001
Nationality
Germany
Occupation
Group Finance Director

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
31 March 2002
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, Richard Charles

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 May 2008
Resigned on
31 May 2010
Nationality
British
Occupation
Retail Director

STABLES, Hilary Jane

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 April 2016
Resigned on
25 May 2018
Nationality
British
Country of residence
England
Occupation
Hr Director

SWIFT, Nigel

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 April 2013
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Marketing & Sales Director

TAYLOR, David Leslie

Correspondence address
Woodbank Wilmslow Park, Wilmslow, Cheshire, SK9 2BA
Role Resigned
Director
Date of birth
October 1940
Appointed on
25 September 1995
Resigned on
31 October 1998
Nationality
British
Country of residence
Gb-Eng
Occupation
Pharmacist

TOBIN, Cormac Gregory David

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 March 2013
Resigned on
2 November 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

TOMASZEWSKI, Claude

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 May 2008
Resigned on
31 October 2011
Nationality
Luxembourger
Occupation
Business Employee

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
31 March 2002
Resigned on
30 September 2002
Nationality
British
Occupation
Chartered Accountant

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
21 December 1998
Resigned on
9 April 1999
Nationality
British
Occupation
Chartered Accountant

WARD, Michael Ashley

Correspondence address
Flat 603 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
July 1956
Appointed on
23 April 1997
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

WILLETTS, Andrew John

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2007
Resigned on
25 June 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 January 1995
Resigned on
20 February 1995

SWIFT INCORPORATIONS LIMITED

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