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ADDEN LIMITED

Company number 05416554

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Officers: 11 officers / 8 resignations

WAYLETT, Vaughan Peter

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Secretary
Appointed on
1 April 2016

EMBLEY, Geoffrey Michael

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
September 1963
Appointed on
14 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

WAYLETT, Vaughan Peter

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
July 1969
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

EMBLEY, Geoffrey Michael

Correspondence address
Falcons Keep, Towcester Road, Greens Norton, Towcester, Northamptonshire, NN12 8BN
Role Resigned
Secretary
Appointed on
2 June 2006
Resigned on
1 April 2016
Nationality
British

FLETCHER, William Neil

Correspondence address
Turnpike Cottage, Main Street Marston Trussell, Market Harborough, Leicestershire, LE16 9TY
Role Resigned
Secretary
Appointed on
20 June 2005
Resigned on
1 June 2006
Nationality
British
Occupation
Director

HALLIWELLS SECRETARIES LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Secretary
Appointed on
7 April 2005
Resigned on
20 June 2005

FLETCHER, William Neil

Correspondence address
Turnpike Cottage, Main Street Marston Trussell, Market Harborough, Leicestershire, LE16 9TY
Role Resigned
Director
Date of birth
October 1956
Appointed on
20 June 2005
Resigned on
1 June 2006
Nationality
British
Occupation
Director

LEWIS, Tracy

Correspondence address
The Owl Loft 4 Hartleys Barns, Plum Lane, Shipton Under Wychwood, OX7 6PN
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 June 2005
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THWAITES, Anthony Howard

Correspondence address
8 Zrubavel, Jersulaem, Israel, 93511
Role Resigned
Director
Date of birth
June 1958
Appointed on
20 June 2005
Resigned on
6 April 2012
Nationality
British
Country of residence
Israel
Occupation
Director

UNDERHILL, Robert, The Hon Mr

Correspondence address
The Hayloft, Old Hall Farm, Puddington, Cheshire, CH64 5SP
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 August 2005
Resigned on
6 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
Role Resigned
Nominee Director
Appointed on
7 April 2005
Resigned on
20 June 2005