GEO. ADAMS & SONS (HOLDINGS) LIMITED

Company number 00468103

16 officers / 14 resignations

FRANCIS, Stephen Ronald William

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: March 1961
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GLENNIE, Helen Margaret

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: April 1957
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, John Neville

• Correspondence address: 29 Seas End Road, Surfleet, Spalding, Lincolnshire, PE11 4DQ
• Role (Resigned): Secretary
• Appointed before: 4 January 1991
• Resigned on: 3 November 1993
• Nationality: British

BATESON, Peter Ralph, Dr

• Correspondence address: The Granary, The Pines, Sleaford, Lincolnshire, NG34 7DN
• Role (Resigned): Secretary
• Appointed on: 3 November 1993
• Resigned on: 22 November 2000
• Nationality: British

BORTHWICK, Brian Livsey Fairlie

• Correspondence address: Brier House, Randall Bank, Moulton Eaugate, Spalding, Lincolnshire, PE12 0RT
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 30 June 2003
• Nationality: British

COOPER JONES, Timothy John, Mr.

• Correspondence address: Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 14 December 2007
• Nationality: British

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Occupation: Director

TERRY, Christopher Malcolm

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017

ADAMS, George Culpin

• Correspondence address: Pinchbeck Hall, Pinchbeck, Spalding, Lincolnshire, PE11 3YA
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 4 January 1991
• Resigned on: 19 July 2003
• Nationality: British
• Occupation: Director

ADAMS, George Christopher Mark

• Correspondence address: The Hall, 58 Church Street Pinchbeck, Spalding, Lincolnshire, PE11 3YA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 4 January 1991
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director

ADAMS, John Neville

• Correspondence address: 29 Seas End Road, Surfleet, Spalding, Lincolnshire, PE11 4DQ
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 4 January 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Director

COOPER JONES, Timothy John, Mr.

• Correspondence address: Hatchers Barn, Careby, Stamford, Lincolnshire, PE9 4EA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 November 2005
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Company Secretary

JAKOBSEN, Carsten Svejgaard

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 December 2007
• Resigned on: 3 December 2010
• Nationality: Danish
• Country of residence: England
• Occupation: Director

JENSEN, Herluf

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 December 2007
• Resigned on: 9 March 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MURRELLS, Steven Geoffrey

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TERRY, Christopher Malcolm, Mr.

• Correspondence address: Seton House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 March 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant