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ADDAX SUPPORT SERVICES LIMITED

Company number 03928476

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Officers: 17 officers / 15 resignations

NEWBOULT, Mark Leonard

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role
Secretary
Appointed on
14 August 2013

WALLISS, Michael Dean

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role
Director
Date of birth
August 1964
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRINKWATER, Peter James

Correspondence address
Quiteways, The Highlands, Painswick, Stroud, Gloucestershire, United Kingdom, GL6 6SL
Role Resigned
Secretary
Appointed on
17 April 2012
Resigned on
1 July 2013

SHELLEY, Christopher Edward

Correspondence address
10 Miller Close Devana Park, Godmanchester, Huntingdon, Cambridgeshire, PE29 2YN
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
17 April 2012
Nationality
British
Occupation
Co.Secretary

WELLER, Peter John

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
13 August 2013

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
18 February 2000
Resigned on
18 February 2000

ANTHONY, Paul James

Correspondence address
82 Gresham Drive, Romford, Essex, RM6 4TS
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 July 2008
Resigned on
17 September 2010
Nationality
British
Country of residence
England
Occupation
It

BRADBURN, Martin Anthony

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

DRINKWATER, Peter James

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 March 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEPBURN, Michael

Correspondence address
43 Spencer Avenue, London, United Kingdom, N13 4TS
Role Resigned
Director
Date of birth
August 1974
Appointed on
19 October 2011
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER-PATERSON, James Edward

Correspondence address
Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 March 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MANJOO, Juneid Ahmad

Correspondence address
29 West Hatch Manor, Ruislip, Middlesex, HA4 8QU
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 February 2000
Resigned on
30 September 2000
Nationality
British
Occupation
Co.Director

PINNER, Adam

Correspondence address
3 Penton Avenue, Staines, Middlesex, TW18 2NA
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 March 2000
Resigned on
24 November 2000
Nationality
British
Occupation
Company Director

RANDEREE, Faisal

Correspondence address
42 The Lockhouse, 35 Oval Road, London, NW1 7DF
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 March 2000
Resigned on
8 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RANDEREE, Shabir Ahmed

Correspondence address
37 Carlton Hill, London, NW8 0JX
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2000
Resigned on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

REED, Roderick

Correspondence address
505 Gilbert House, Barbican, London, England, EC2Y 8BD
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 March 2000
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
18 February 2000
Resigned on
18 February 2000