ADAPT GROUP LIMITED

Company number 05275131

31 officers / 28 resignations

BLACKBURN, Martin Harold

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: May 1967
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOX, Stefanie Glasgow, Ms.

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: October 1971
• Appointed on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROSAS, Christopher

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: November 1977
• Appointed on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BILLEN, Ruth

• Correspondence address: Adapt, Fairway House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 4 February 2015
• Resigned on: 15 November 2017

BRAINCH, Jatinder

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 4 February 2015
• Nationality: British

HARRIS, Toby Charles

• Correspondence address: Flat 1, 21 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 28 September 2011
• Nationality: British
• Occupation: Finance Director

TURNER, Benjamin David Donald

• Correspondence address: 2 Wheatfield Road, London, AL5 2NX
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Director

WATERFIELD, Alan Geoffrey

• Correspondence address: 54 Heathlee Road, London, SE3 9HP
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Director

WOODALL, Mark James

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 7 January 2013
• Nationality: British

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2005
• Resigned on: 22 November 2005

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 22 November 2005

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2004
• Resigned on: 25 November 2004

ALLEN, Robb

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BARD, Fenton Gerard Howitt

• Correspondence address: One Mount Cottages, Ifield Wood, Crawley, West Sussex, RH11 0LH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 November 2005
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAINCH, Jatinder Kaur

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 January 2013
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROSS, Michael David

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

DIGGINES, Patrick William

• Correspondence address: Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 August 2006
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Toby Charles

• Correspondence address: Flat 1, 21 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 August 2008
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEIMAN, Austin Jules

• Correspondence address: 111 Huntington Avenue, 29th Floor, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HENRIKSEN, Troels Bugge

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 February 2015
• Resigned on: 30 September 2016
• Nationality: British,Danish
• Country of residence: England
• Occupation: Company Director

KNIGHT, Peter Spencer

• Correspondence address: Broke Barn, Burstall Lane, Sproughton, Ipswich, Suffolk, IP8 3DH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 November 2005
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALE, Philip Stewart

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 December 2011
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARDLE, Mark

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 November 2017
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Finance Director

NORFOLK, Darren George

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 November 2017
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTHE, Stewart

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 March 2015
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STOREY, Mark Henry

• Correspondence address: 10e Eaton Square, London, SW1W 9DB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 June 2006
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Benjamin David Donald

• Correspondence address: 2 Wheatfield Road, London, AL5 2NX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 November 2005
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALDINGER, Reinhard, Director

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 November 2017
• Resigned on: 30 June 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WATERFIELD, Alan Geoffrey

• Correspondence address: 54 Heathlee Road, London, SE3 9HP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 November 2005
• Resigned on: 6 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODALL, Mark James

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 September 2011
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RWL DIRECTORS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 1 November 2004
• Resigned on: 25 November 2004