Advanced company searchLink opens in new window

ADINE LIMITED

Company number 03422115

Filter officers

Filter officers

Officers: 15 officers / 14 resignations

RUSSELL, John Kennedy

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role
Director
Date of birth
November 1949
Appointed on
5 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

AJIBADE, Mimi

Correspondence address
6 Deansbrook Road, Edgware, Middlesex, HA8 9BE
Role Resigned
Secretary
Appointed on
23 August 2002
Resigned on
20 November 2003
Nationality
British
Occupation
Company Secretary

DEVIN, Mark

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Secretary
Appointed on
11 June 2007
Resigned on
28 November 2012
Nationality
British

DURHAM, Michael Francis

Correspondence address
Half Acre Orchard, Paley Street Touchen End, Maidenhead, Berkshire, SL6 3JS
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
27 June 2002
Nationality
British
Occupation
Financial Controller

FRYER, Mark Rupert Maxwell

Correspondence address
1 Lower Ferry Lane, Callow End, Worcester, WR2 4UH
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
10 December 2003
Nationality
British

WALKER, Amanda

Correspondence address
Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
Role Resigned
Secretary
Appointed on
19 August 1997
Resigned on
1 December 1999
Nationality
British

WATERHOUSE, Tamsin

Correspondence address
10 Southview Road, Dartford, Kent, DA2 7BL
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
23 August 2002
Nationality
British

WHITE, Timothy Scott

Correspondence address
37 Cornwall Road, St Albans, Hertfordshire, AL1 1SQ
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
11 June 2007
Nationality
British

ACCESS REGISTRARS LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Secretary
Appointed on
19 August 1997
Resigned on
19 August 1997

BORWICK, Geoffrey Robert James, Lord

Correspondence address
33 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 April 1998
Resigned on
17 January 2003
Nationality
British
Country of residence
England
Occupation
Director

FRYER, Mark Rupert Maxwell

Correspondence address
Holyhead Road, Holyhead Road, Coventry, CV5 8JJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 January 2002
Resigned on
13 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PICKERING, Ian

Correspondence address
Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 May 1998
Resigned on
31 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SHILLCOCK, Peter John

Correspondence address
Fieldview House, Calcutt Meadow, Southam, Warwickshire, CV47 1ND
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 August 2006
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Amanda

Correspondence address
Bourne Farmhouse, Bourne Lane, Plaxtol, Kent, TN15 0RE
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 August 1997
Resigned on
1 December 1999
Nationality
British
Occupation
Solicitor

ACCESS NOMINEES LIMITED

Correspondence address
International House, 31 Church Road Hendon, London, NW4 4EB
Role Resigned
Nominee Director
Appointed on
19 August 1997
Resigned on
19 August 1997