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ADLER & ALLAN LIMITED

Company number 00318460

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Officers: 31 officers / 28 resignations

BOYLE, Andrew Iain

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Active
Director
Date of birth
October 1967
Appointed on
4 January 2022
Nationality
British
Country of residence
England
Occupation
Director

CONTRERAS, Robert Leonard

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Active
Director
Date of birth
September 1962
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Director

PEDERSEN, Henrik Vorgod

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Active
Director
Date of birth
December 1965
Appointed on
30 September 2021
Nationality
Danish
Country of residence
England
Occupation
Director

CALVERT, Hazel Anne

Correspondence address
Quantum, 73 Sheering Road, Old Harlow, Essex, CM17 0JN
Role Resigned
Secretary
Appointed on
10 January 2003
Resigned on
21 January 2003
Nationality
British
Occupation
Director

CALVERT, Mark

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 April 2018
Nationality
British

CALVERT, Mark Richard, Mr.

Correspondence address
Kirkman Bank, High Bond End, Knaresborough, North Yorkshire, HG5 9BT
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
26 March 2009
Nationality
British

CALVERT, Mark Richard

Correspondence address
Foxwood House 64 Kent Road, Harrogate, North Yorkshire, HG1 2NL
Role Resigned
Secretary
Appointed on
24 June 2004
Resigned on
11 September 2007
Nationality
British

CALVERT, Nicola

Correspondence address
Foxwood House 64 Kent Road, Harrogate, North Yorkshire, HG1 2NL
Role Resigned
Secretary
Appointed on
6 February 1997
Resigned on
10 January 2003
Nationality
British
Occupation
Company Secretary

FORESTIERO, Antonio Paolo

Correspondence address
96 Forest Edge, Buckhurst Hill, Essex, IG9 5AB
Role Resigned
Secretary
Appointed before
21 December 1990
Resigned on
6 February 1997
Nationality
Italian

GIBSON, Geoff

Correspondence address
Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
Role Resigned
Secretary
Appointed on
26 March 2009
Resigned on
1 March 2012
Nationality
British
Occupation
Chartered Accountant

SZCZEPANSKI, Jan

Correspondence address
16 Durkar Rise, Crigglestone, Wakefield, West Yorkshire, WF4 3QB
Role Resigned
Secretary
Appointed on
21 January 2003
Resigned on
24 June 2004
Nationality
British
Occupation
Director

WILTON, David Charles

Correspondence address
27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
30 September 2008
Nationality
British
Occupation
Director

ALLAN, James Nicholas

Correspondence address
7 The Orchard, Blackheath, London, SE3 0QS
Role Resigned
Director
Date of birth
May 1932
Appointed on
14 December 1994
Resigned on
1 June 2007
Nationality
British
Occupation
Company Director

CALVERT, Hazel Anne

Correspondence address
Quantum, 73 Sheering Road, Old Harlow, Essex, CM17 0JN
Role Resigned
Director
Date of birth
February 1941
Appointed before
21 December 1990
Resigned on
14 June 2007
Nationality
British
Occupation
Company Director

CALVERT, John Richard

Correspondence address
Pinewood, Thorpness, Leiston, Suffolk, IP16
Role Resigned
Director
Date of birth
December 1913
Appointed before
21 December 1990
Resigned on
7 October 1993
Nationality
British
Occupation
Company Director

CALVERT, Mark Richard, Mr.

Correspondence address
Kirkman Bank, High Bond End, Knaresborough, North Yorkshire, HG5 9BT
Role Resigned
Director
Date of birth
April 1966
Appointed on
28 June 1993
Resigned on
20 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Andrew

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
14 November 2014
Resigned on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Director

COLLIER, James Philip

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
March 1979
Appointed on
14 November 2014
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Kenneth Owen

Correspondence address
Micawber House White Elm Road, Woolpit, Bury St Edmunds, Suffolk, IP30 9SQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
10 January 2003
Resigned on
25 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNN, Michael James

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 November 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Geoff

Correspondence address
Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
Role Resigned
Director
Date of birth
February 1950
Appointed on
26 March 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARCOURT, Peter James Rolston

Correspondence address
The Garth, North Rigton, Leeds, North Yorkshire, LS17 0DJ
Role Resigned
Director
Date of birth
June 1934
Appointed on
21 January 2003
Resigned on
18 September 2014
Nationality
British
Country of residence
England
Occupation
Director

OSBORNE, Ian Michael

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 June 2017
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Director

PEDERSEN, Hennk Vorgod

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 November 2014
Resigned on
19 November 2018
Nationality
Danish
Country of residence
England
Occupation
Director

POTTS, Keith William

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
14 November 2014
Resigned on
24 May 2018
Nationality
British
Country of residence
England
Occupation
Director

SIMPSON, Henry Thomas

Correspondence address
7 Cloncurry Street, Fulham, London, SW6 6DR
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 October 2000
Resigned on
5 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SPRATT, Ruth Elizabeth

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
April 1973
Appointed on
19 November 2018
Resigned on
7 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SZCZEPANSKI, Jan

Correspondence address
16 Durkar Rise, Crigglestone, Wakefield, West Yorkshire, WF4 3QB
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 January 2003
Resigned on
24 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHISKERD, David Austen

Correspondence address
121 Moffats Lane, Hatfield, Hertfordshire, AL9 7RP
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 June 2003
Resigned on
7 August 2015
Nationality
British
Country of residence
England
Occupation
Director

WILLINK, Michael Derek

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
19 November 2018
Resigned on
16 May 2022
Nationality
British
Country of residence
England
Occupation
Director

WILTON, David Charles

Correspondence address
27 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 September 2007
Resigned on
30 September 2008
Nationality
British
Country of residence
England
Occupation
Director