ADAPT HOLDCO LIMITED

Company number 07768828

29 officers / 26 resignations

NORFOLK, Darren George

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: September 1977
• Appointed on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSAS, Christopher

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: November 1977
• Appointed on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

WALDINGER, Reinhard, Director

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: January 1976
• Appointed on: 15 November 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BILLEN, Ruth

• Correspondence address: Adapt, Fairway House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 13 March 2015
• Resigned on: 15 November 2017

BRAINCH, Jatinder

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 13 March 2015
• Nationality: British

WOODALL, Mark James

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 7 January 2013
• Nationality: British

ALLEN, Robb

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ARROWSMITH, Robert George

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 September 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAINCH, Jatinder Kaur

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 January 2013
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROSS, Michael David

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

BUSCOMBE, Philip John

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 January 2013
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

ENGLAND, David Michael

• Correspondence address: 18th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 April 2014
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISK, Simon

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 September 2011
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARLAND, David William Romanis

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 September 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner - Private Equity

HEIMAN, Austin Jules

• Correspondence address: 111 Huntington Avenue, 29th Floor, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HENRIKSEN, Troels Bugge

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 March 2015
• Resigned on: 30 September 2016
• Nationality: British,Danish
• Country of residence: England
• Occupation: Company Director

HITCHCOCK, Simon John

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 September 2011
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Partner

JONES, John David

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 April 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Peter Spencer

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 September 2011
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Gerald Christopher

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 January 2013
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compant Director

LEWIS, Justin Arthur

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 April 2012
• Resigned on: 25 January 2013
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: It Manager

MALE, Philip Stewart

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 December 2011
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, David Albert

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 September 2011
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCCARDLE, Mark

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 November 2017
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Finance Director

MCCARDLE, Mark

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 November 2017
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Finance Director

NEVILLE, Geoffrey Leslie

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 June 2015
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SMYTHE, Stewart

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2012
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMPTER, Gerald David

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 April 2016
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

WOODALL, Mark James

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 September 2011
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director