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ADKINS & MATCHETT (UK) LIMITED

Company number 03402949

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36 officers / 31 resignations

KILIAN, Matthew Hirth

Correspondence address
100 N Tryon St, Suite 4100, Charlotte, Nc, United States, 28202
Role Active
Director
Date of birth
January 1987
Appointed on
21 January 2022
Nationality
American
Country of residence
United States
Occupation
Managing Director

PRICE II, Joe Lee

Correspondence address
100 N Tryon St, Suite 4100, Charlotte, Nc, United States, 28202
Role Active
Director
Date of birth
January 1961
Appointed on
24 December 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity Partner

ROSTAN, Robert Stephen

Correspondence address
1870 Queens Road West, Charlotte, Nc, United States, 28207
Role Active
Director
Date of birth
July 1970
Appointed on
21 January 2022
Nationality
American
Country of residence
United States
Occupation
Cfo

ROSTAN, Scott William

Correspondence address
1214 Garden Street, Hoboken, Nj, United States, 07030
Role Active
Director
Date of birth
January 1973
Appointed on
21 January 2022
Nationality
American
Country of residence
United States
Occupation
Corporate Trainer

SULLIVAN JR, Burr Wilson

Correspondence address
100 N Tryon St, Suite 4100, Charlotte, Nc, United States, 28202
Role Active
Director
Date of birth
August 1978
Appointed on
24 December 2021
Nationality
American
Country of residence
United States
Occupation
Private Equity Partner

BARTON, Daniel Carl

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Secretary
Appointed on
10 October 2014
Resigned on
17 May 2019

COCKTON, Richard Edward

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
5 November 2013

DUNNICLIFF, Robert Alan

Correspondence address
3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ
Role Resigned
Secretary
Appointed on
27 September 2002
Resigned on
26 November 2007

KHAN, Akhtar Zaman

Correspondence address
43 Marchmont Street, Bloomsbury, London, WC1N 1AP
Role Resigned
Secretary
Appointed on
14 July 1997
Resigned on
27 September 2002

TAHIR, Saira Jamil Hussain

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Secretary
Appointed on
17 May 2019
Resigned on
24 December 2021

TANEJA, Ajay

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Secretary
Appointed on
5 November 2013
Resigned on
10 October 2014

ZAHEDIEH, Ahmed

Correspondence address
310 Liverpool Road, London, N7 8PU
Role Resigned
Secretary
Appointed on
26 November 2007
Resigned on
30 June 2008

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 July 1997
Resigned on
14 July 1997

AMOS, Richard John

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 March 2018
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BRADY, Charles John

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
25 January 2012
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

BRADY, Charles John

Correspondence address
19-21, Christopher Street, London, England, England, EC2A 2BS
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 November 2007
Resigned on
4 November 2009
Nationality
British
Country of residence
England
Occupation
Director

BROOKES, Richard Basil

Correspondence address
19-21, Christopher Street, London, England, England, EC2A 2BS
Role Resigned
Director
Date of birth
December 1957
Appointed on
26 November 2007
Resigned on
4 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOME, Stephen Patrick

Correspondence address
19-21, Christopher Street, London, England, England, EC2A 2BS
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 November 2007
Resigned on
30 May 2012
Nationality
British
Country of residence
England
Occupation
Director

DUNNICLIFF, Robert Alan

Correspondence address
3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 September 2002
Resigned on
26 November 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

FOYE, Anthony Martin

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 July 2014
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOMER, Mark John

Correspondence address
18 Lake Walk, Adderbury, Banbury, Oxfordshire, OX17 3PF
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 September 2002
Resigned on
29 July 2005
Nationality
British
Country of residence
England
Occupation
Director

HOWARTH, William Brian

Correspondence address
19-21, Christopher Street, London, England, England, EC2A 2BS
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 November 2007
Resigned on
4 November 2009
Nationality
British
Occupation
Director

LANGLEY, Howard Martin

Correspondence address
Furlong, Tangley, Andover, Hampshire, SP11 0RU
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 September 2002
Resigned on
26 August 2003
Nationality
British
Country of residence
England
Occupation
Director

MATCHETT, Alastair Jonathan George

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
26 September 2002
Resigned on
16 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATCHETT, Enid Josephine

Correspondence address
Sherlocks Church Road, Cookham, Maidenhead, Berkshire, SL6 9PD
Role Resigned
Director
Date of birth
November 1933
Appointed on
14 July 1997
Resigned on
26 September 2002
Nationality
British
Occupation
Retired

MATCHETT, John Greenall

Correspondence address
Swalcliffe Mill, Swalcliffe, Banbury, Oxfordshire, OX15 6ET
Role Resigned
Director
Date of birth
August 1938
Appointed on
26 September 2002
Resigned on
26 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLWARD, Guy Leighton

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 December 2020
Resigned on
24 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILNER, Mark Francis

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 August 2019
Resigned on
24 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOORE, Mary

Correspondence address
33 Ulysses Road, West Hampstead, London, NW6 1ED
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 September 2002
Resigned on
31 December 2006
Nationality
British
Occupation
Director

MORGAN, Martin William Howard

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 April 2019
Resigned on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Stuart Kurt

Correspondence address
19-21, Christopher Street, London, England, England, EC2A 2BS
Role Resigned
Director
Date of birth
December 1961
Appointed on
26 November 2007
Resigned on
23 December 2011
Nationality
British
Country of residence
England
Occupation
Director

ROS, Pedro

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 July 2014
Resigned on
12 April 2019
Nationality
Spanish
Country of residence
England
Occupation
Company Director

WAKE, Linda Anne

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Director
Date of birth
October 1976
Appointed on
25 January 2012
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Director

WARD, Andrea Christiane

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
6 July 2006
Resigned on
1 January 2016
Nationality
German
Country of residence
England
Occupation
Company Director

WAY, Janet Patricia

Correspondence address
20 Coopers Close, Stratford Upon Avon, CV37 0RS
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 July 2005
Resigned on
2 August 2006
Nationality
British
Occupation
Chief Operating Officer