ADAPTIVE AFFINITY LIMITED

Company number 05493004

13 officers / 12 resignations

MACKENZIE, Guy Edward

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIBI, Razia

• Correspondence address: Cavendish House 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
• Role (Resigned): Secretary
• Appointed on: 10 August 2010
• Resigned on: 31 August 2015

MILLET, Andrew

• Correspondence address: Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 16 November 2016

MILLET, Andrew

• Correspondence address: 2 Golders Close, Edgware, Middlesex, HA8 9QD
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 19 September 2005
• Nationality: British

PURPLE MINDS LTD

• Correspondence address: Wisteria Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX
• Role (Resigned): Secretary
• Appointed on: 16 November 2016
• Resigned on: 27 May 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005

WISTERIA LIMITED

• Correspondence address: 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5AW
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 10 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4363204

CHAPMAN, James Norris

• Correspondence address: Cavendish House 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2012
• Resigned on: 27 August 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

LAYMAN, Richard Bruce

• Correspondence address: Cavendish House 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 April 2012
• Resigned on: 27 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILLET, Andrew

• Correspondence address: Cavendish House 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 19 September 2005
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VYAS, Sachin Munikumar

• Correspondence address: Wisteria, Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 August 2015
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

YOUNG, Jason

• Correspondence address: Cavendish House 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 April 2012
• Resigned on: 4 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

WISTERIA LTD

• Correspondence address: Cavendish House, 369-391 Burnt Oak Broadway, Edgware, Middlesex, HA8 5XZ
• Role (Resigned): Director
• Appointed on: 28 June 2005
• Resigned on: 19 September 2005