Advanced company searchLink opens in new window

ADM WESSON PROPERTIES LIMITED

Company number 03859522

Filter officers

Filter officers

Officers: 13 officers / 10 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
25 September 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
15 October 1999
Resigned on
10 December 2015
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
15 October 1999
Resigned on
15 October 1999

ANDERSON, William James

Correspondence address
33 Albany Road, Chislehurst, Kent, BR7 6BG
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 October 2003
Resigned on
19 June 2006
Nationality
British
Country of residence
England
Occupation
Controller

HOBSON, Robert

Correspondence address
3 Grafton Place, Stortford Road, Standon, Hertfordshire, SG11 1LT
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 July 2004
Resigned on
21 January 2008
Nationality
British
Occupation
Director

HUMPHRY BAKER, Guy Neville

Correspondence address
4 Richmond Place, Tunbridge Wells, Kent, TN2 5JZ
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 January 2001
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MANLEY, Stephen Brian

Correspondence address
Ightham Warren, Ightham, Sevenoaks, Kent, TN15 9AP
Role Resigned
Director
Date of birth
February 1950
Appointed on
17 January 2001
Resigned on
31 August 2003
Nationality
British
Occupation
Managing 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
16 June 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

SAATHOFF, Todd

Correspondence address
26a Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 October 2003
Resigned on
2 July 2004
Nationality
Usa
Occupation
Director

WEIR, James

Correspondence address
1 White Hart Wood, Sevenoaks, Kent, TN13 1RR
Role Resigned
Director
Date of birth
April 1949
Appointed on
15 October 1999
Resigned on
17 January 2001
Nationality
British
Occupation
Chartered Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
15 October 1999
Resigned on
15 October 1999