ADELPHI MASTERFIL LIMITED

Company number 06403478

18 officers / 11 resignations

HOLROYD, Angela Christine

• Correspondence address: Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JP
• Role (Active): Secretary
• Appointed on: 18 October 2007
• Nationality: British
• Occupation: Company Director And Company S

HOLROYD, Angela Christine

• Correspondence address: Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JP
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Company S

HOLROYD, Stephen Barron

• Correspondence address: Dove House, Sparks Lane, Cuckfield, Sussex, RH17 5JJ
• Role (Active): Director
• Date of birth: January 1943
• Appointed on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGUIRE, Catharine Mary

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

OLIVER, Samantha Jayne

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Internal Sales Manager

THETHY, Satal

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

WILSON, Christopher John

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 29 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2007
• Resigned on: 18 October 2007

BURTON, Keith John

• Correspondence address: 116 Ecton Lane, Sywell, Northampton, Northamptonshire, NN6 0BB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 January 2009
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GEY VAN PITTIUS, Hugo

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 January 2012
• Resigned on: 27 February 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Michael John

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Jeremy William

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 February 2013
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HOLLAND, Philomena

• Correspondence address: 2 Barons Court, Burgess Hill, West Sussex, RH15 0HX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 October 2007
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NETO, Francisco

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 9 June 2017
• Resigned on: 3 February 2020
• Nationality: Portuguese
• Country of residence: England
• Occupation: Engineer

ROUTLEY, David Edwin, Julian

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2010
• Resigned on: 5 April 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

SMITH, Daniel

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 10 April 2012
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIS, Dean James

• Correspondence address: Olympus House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 February 2013
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2007
• Resigned on: 18 October 2007