- Company Overview for ADP HEALTHCARE SERVICES LIMITED (06073690)
- Filing history for ADP HEALTHCARE SERVICES LIMITED (06073690)
- People for ADP HEALTHCARE SERVICES LIMITED (06073690)
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- More for ADP HEALTHCARE SERVICES LIMITED (06073690)
Officers: 31 officers / 26 resignations
ROSEBY, Stephen
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
- Role Active
- Secretary
- Appointed on
- 31 January 2020
PANDYA, Nilesh Kundanlal
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 27 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
RIALL, Tom
- Correspondence address
- Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
- Role Active
- Director
- Date of birth
- April 1960
- Appointed on
- 8 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STORAH, Richard
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
- Role Active
- Director
- Date of birth
- June 1977
- Appointed on
- 5 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Finance
WHITLEY, Krista Nyree
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
- Role Active
- Director
- Date of birth
- December 1970
- Appointed on
- 31 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Clinical Director
CARROLL, Leo Damian
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
- Role Resigned
- Secretary
- Appointed on
- 31 July 2017
- Resigned on
- 31 January 2020
KNIGHT, Richard Hugh
- Correspondence address
- Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
- Role Resigned
- Secretary
- Appointed on
- 2 March 2007
- Resigned on
- 12 June 2008
- Nationality
- British
- Occupation
- Company Secretary
MCDONALD, Elizabeth Mary
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
- Role Resigned
- Secretary
- Appointed on
- 7 November 2012
- Resigned on
- 31 October 2014
ROBSON, William Henry Mark
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
- Role Resigned
- Secretary
- Appointed on
- 31 October 2014
- Resigned on
- 31 July 2017
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Secretary
- Appointed on
- 28 July 2008
- Resigned on
- 7 November 2012
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Secretary
- Appointed on
- 30 January 2007
- Resigned on
- 2 March 2007
BERGS, Helgi
- Correspondence address
- 97 Oakwood Court, Abbotsbury Road, London, W14 8JZ
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 17 October 2008
- Resigned on
- 30 November 2009
- Nationality
- Icelandic
- Country of residence
- United Kingdom
- Occupation
- Director
CAUPERS, Ricardo
- Correspondence address
- 33 King Street, London, United Kingdom, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 3 May 2011
- Resigned on
- 25 April 2014
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Associate Principal
CAVANAGH, Timothy Brian
- Correspondence address
- Barnards, West Harting, Near Petersfield, Hampshire, GU31 5NU
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 28 October 2008
- Resigned on
- 30 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
FERM, Erik Mikael
- Correspondence address
- Cleveland House, 33 King Street, London, Greater London, SW1 6RJ
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 30 November 2009
- Resigned on
- 15 December 2009
- Nationality
- Swedish
- Country of residence
- Malta
- Occupation
- Private Equity Investor
FLAYE, Richard Michael
- Correspondence address
- 2 Lord Napier Place, Hammersmith, London, W6 9UB
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 2 March 2007
- Resigned on
- 14 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FLEMING, Keith
- Correspondence address
- Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 12 June 2008
- Resigned on
- 12 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HEATHCOTE, Jonathan Lister
- Correspondence address
- Cleveland House, 33 King Street, London, Greater London, SW1 6RJ
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 30 November 2009
- Resigned on
- 3 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity Professional
MORGAN, Daniel John
- Correspondence address
- 30 Woodmere Way, Beckenham, Kent, BR3 6SL
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 2 March 2007
- Resigned on
- 1 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investor
MORGAN, Fiona Jacqueline
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 29 February 2012
- Resigned on
- 27 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PATEL, Bharat Jashbhai
- Correspondence address
- 9 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 2 March 2007
- Resigned on
- 1 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROBSON, William Henry Mark
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 29 February 2012
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SCICLUNA, Terence Joseph
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 30 January 2014
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
SHAFI KHAN, Mohammed Omar
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 16 October 2017
- Resigned on
- 5 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
SHERRATT, David Mark
- Correspondence address
- Ashridge House, Golf Club Road, Little Gaddesden, Hertfordshire, HP4 1LY
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 10 June 2008
- Resigned on
- 17 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
SMITH, Richard Charles
- Correspondence address
- Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, BL4 8RH
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 12 August 2011
- Resigned on
- 30 November 2013
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chief Executive
SPINDLER, Annette Monique Lara
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 31 July 2017
- Resigned on
- 12 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
STUART, Forbes
- Correspondence address
- 1 Cole Park Gardens, Twickenham, Middlesex, TW1 1JB
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 2 March 2007
- Resigned on
- 10 June 2008
- Nationality
- British
- Occupation
- Banker
WALKER, Lindsey
- Correspondence address
- Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, England, BL4 8RH
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 12 August 2011
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- None
WILLIAMS, Stephen Robert
- Correspondence address
- Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 12 August 2011
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Clinical Services Director
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 1 Park Row, Leeds, West Yorkshire, LS1 5AB
- Role Resigned
- Director
- Appointed on
- 30 January 2007
- Resigned on
- 2 March 2007