ADWEST DUDLEY LIMITED

Company number 00547514

41 officers / 40 resignations

PUTZ, Michael Denis

• Correspondence address: 1780 Pond Run, Auburn Hills, United States, MI 48326
• Role: Director
• Date of birth: February 1969
• Appointed on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 31 May 1999
• Nationality: British

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 31 October 1999
• Nationality: British

BROWN, Raymond Dudfield

• Correspondence address: 128 Sandford Road, Morseley, Birmingham, West Midlands, B13 9DA
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 7 April 1995
• Nationality: British

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 10 February 1995
• Nationality: British

HATFIELD, Warren

• Correspondence address: 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 12 November 1996
• Nationality: British

LOWEN, Kevin Geoffrey

• Correspondence address: 8 Phillips Close, Woodley, Reading, Berkshire, RG5 4XD
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 26 April 2002
• Nationality: British

ROCKETT, Jennifer

• Correspondence address: 56 Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3LB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 21 May 2002
• Nationality: British

SKOTAK, Theresa Lynn

• Correspondence address: 2791 Research Drive, Rochester Hills, Mi, Usa, 48309
• Role (Resigned): Secretary
• Appointed on: 4 October 2007
• Resigned on: 22 September 2011
• Nationality: United States

PHILSEC LIMITED

• Correspondence address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 4 October 2007

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 15 October 2004

ADAMS, Geoffrey

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2013
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

BECKETT, Michael

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 December 2019
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOULANGER, Francois Jean

• Correspondence address: 59 Avenue Des Lacs, F-94100 St Maur, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2002
• Resigned on: 25 May 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 November 1996
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BROWN, Jay Norman

• Correspondence address: 1780 Pond Run, Auburn Hills, Michigan, United States, 48326
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 March 2022
• Resigned on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BROWN, Philip John

• Correspondence address: 7 Berens Road, Shrivenham, Oxfordshire, SN6 8EG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 1996
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Sales And Marketing Director

BROWN, Raymond Dudfield

• Correspondence address: 128 Sandford Road, Morseley, Birmingham, West Midlands, B13 9DA
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 27 September 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Accountant

CROOKS, Eric

• Correspondence address: 187 Westridge Road, Kings Heath, Birmingham, West Midlands, B13 0EB
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 1 July 1994
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Sales Director

DAVIES, Colin

• Correspondence address: 19 Sycamore Drive, Hollywood, Birmingham, B47 5QX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 July 1996
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Engineer

ETZKORN, Lillian Dorina

• Correspondence address: 1780 Pond Run, Auburn Hills, United States, MI 48326
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 August 2021
• Resigned on: 24 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HATFIELD, Warren

• Correspondence address: 31 Bickley Road, Lakeside, Bilston, West Midlands, WV14 7BT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 1994
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Finance Director

HENRIQUES, Jose Carlos Infante

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 August 2021
• Resigned on: 10 March 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

JOHNSTON, Stephen Eric

• Correspondence address: 1780 Pond Run, Auburn Hills, Oakland Country, Mi 48326, United States
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 September 2021
• Resigned on: 29 March 2022
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Financial Officer

JOHNSTON, Stephen Eric

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 August 2020
• Resigned on: 16 August 2021
• Nationality: British,American
• Country of residence: United States
• Occupation: Cfo

LIDDELL, Alfred

• Correspondence address: 2617 Sabin Way, Spring Hill, Tennessee, Usa, 37174
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 October 2002
• Resigned on: 3 September 2003
• Nationality: American
• Occupation: Director

LOVETT, Gordon Arnold

• Correspondence address: Long More Hill Farm House, Astley, Stourport On Severn, Worcestershire, DY13 0SG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 July 1994
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Managing Director

MARCHIANDO, Keith

• Correspondence address: 3996 Lincoln Drive, Bloomfield Hills, Oakland 48301, Usa, 48301
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 May 2006
• Resigned on: 1 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

MCINTYRE, Pamela Lynn

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 20 September 2018
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

MENZIES, Graham Reid

• Correspondence address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 27 September 1992
• Resigned on: 6 May 1999
• Nationality: British
• Occupation: Company Director

MORRIS, William Henry

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 December 2017
• Resigned on: 10 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Executive

MOW, Joel William

• Correspondence address: Kanal Strasse 3, D-40547, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 September 2003
• Resigned on: 25 May 2006
• Nationality: American
• Occupation: Vice President

MOYER, Martha Runnells

• Correspondence address: 2791 Research Drive, Rochester Hills, Michigan 48309, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 September 2011
• Resigned on: 20 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

PHILLIPS

• Correspondence address: 61 Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 27 September 1992
• Resigned on: 2 March 1993
• Nationality: British
• Occupation: Sales Director

RIEDY, James

• Correspondence address: C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 December 2019
• Resigned on: 6 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director