ADDIS GROUP LIMITED

Company number 03154819

23 officers / 19 resignations

TUCKER, Richard John

• Correspondence address: 6 Dysgwylfa, Sketty, Swansea, SA2 9BG
• Role (Active): Secretary
• Appointed on: 13 December 2000
• Nationality: British
• Occupation: Accountant

GODFREY, Mark Simon

• Correspondence address: 79a Tinsley Lane, Three Bridges, Crawley, West Sussex, RH10 8AT
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 2 January 2007
• Nationality: British
• Occupation: Director

LEE SMITH, Martyn

• Correspondence address: River Bank View, Manor Rise, Andover, Hants, SP11 7LS
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 2 April 2007
• Nationality: British
• Occupation: Co Director

TUCKER, Richard John

• Correspondence address: 6 Dysgwylfa, Sketty, Swansea, SA2 9BG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 16 March 2005
• Nationality: British
• Occupation: Accountant

CHRISTOPHER, Allan John

• Correspondence address: Briarfield 5 Kittle Green, Kittle, Swansea, West Glamorgan, SA3 3JX
• Role (Resigned): Secretary
• Appointed on: 3 March 1996
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1996
• Resigned on: 8 March 1996

ANDREAS, Rolf

• Correspondence address: Ostendstr 34, Hungen, Hessen 35410, Germany
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 December 2003
• Resigned on: 26 November 2004
• Nationality: German
• Occupation: Director

BARRELL, Jonathan

• Correspondence address: 24 Gowerton Road, Three Crosses, Swansea, West Glamorgan, SA4 3PX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 May 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Logistics Manager

BEYEN, Hermann Josef, Herr

• Correspondence address: Mendelssohn Strass 15, Meerbusch, Germany, 40670
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 October 1999
• Resigned on: 30 June 2000
• Nationality: German
• Occupation: Steverberater

CHRISTOPHER, Allan John

• Correspondence address: Briarfield 5 Kittle Green, Kittle, Swansea, West Glamorgan, SA3 3JX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 March 1996
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 March 1996
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Investment Manager

HODGE, Ralph Noel

• Correspondence address: Anstye Place, Anstye, Haywards Heath, West Sussex, RH17 5AJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 26 March 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

JONES, William Richard

• Correspondence address: Yanley Farm, Yanley Lane, Long Ashton, North Somerset, BS41 9LR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 May 2006
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Salesman

MESSINK, Alfred

• Correspondence address: Engbeis Kamp 5, Neuenkirchen, Nrw 48485, Germany
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 September 2002
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: Accountant

MICHEL, Jurgen, Dr

• Correspondence address: Breslauer Str 27, Mombris, D 63776, Germany
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 November 2001
• Resigned on: 6 December 2002
• Nationality: German
• Occupation: Director

NEWCOMB, John Robert

• Correspondence address: 4 The Lock Cottages, Springwell Lane, Rickmansworth, Hertfordshire, WD3 8UF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 March 2000
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAPADOPOULOS, Christos

• Correspondence address: 2 Derwen Fawr Road, Sketty, Swansea, West Glamorgan, United Kingdom, SA2 8AA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 March 1996
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCHEPERS, Frank

• Correspondence address: Am Buchenberg 31, Steinurt, 48565, Germany
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 December 2003
• Resigned on: 30 March 2007
• Nationality: German
• Occupation: Director

SCOPES, Herman Marcus

• Correspondence address: 91 High Street, Wargrave, Reading, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 4 March 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

SIEGELIN, Werner

• Correspondence address: 12 Bruchwiesen Strasse D-63322, Roedermark, Germany
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 December 2000
• Resigned on: 29 October 2001
• Nationality: German
• Occupation: Managing Director

SILK, Paul Martin

• Correspondence address: Sorrento, Roborough Lane, Ashburton, Devon, TQ13 7BA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 May 2006
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketeer

WULF, Franz Joerg

• Correspondence address: Heinrich Heine, Strasse 7, Emsdetten, Germany, D48282
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 October 1999
• Resigned on: 22 December 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1996
• Resigned on: 8 March 1996