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ADM WILD UK LIMITED

Company number 02672448

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Officers: 25 officers / 21 resignations

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Secretary
Appointed on
19 February 2021

UK Limited Company What's this?

Registration number
06040545

AISTHORPE, David Edward

Correspondence address
Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
Role Active
Director
Date of birth
November 1971
Appointed on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director Uk & Ireland

FREUDENSTEIN, Hendrik

Correspondence address
Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
Role Active
Director
Date of birth
March 1984
Appointed on
1 April 2020
Nationality
German
Country of residence
Germany
Occupation
General Manager

POOLE, Christopher Michael

Correspondence address
Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
Role Active
Director
Date of birth
April 1972
Appointed on
2 July 2012
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Robert David Farnham

Correspondence address
44 The Burlings, Ascot, Berkshire, SL5 8BY
Role Resigned
Secretary
Appointed on
6 September 1995
Resigned on
31 January 1997
Nationality
British

HOUSE, David

Correspondence address
Standen Cottage, 3 Lower Road Holme Hale, Thetford, IP25 7EB
Role Resigned
Secretary
Appointed on
13 April 2001
Resigned on
31 March 2003
Nationality
British
Occupation
Managing Director

NAYLOR, Peter Francis John

Correspondence address
High Tree Cottage High Tree Bank, Leintwardine, Shropshire, SY7 0LU
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
2 July 2012
Nationality
British
Occupation
Managing Director

ROBINSON, David

Correspondence address
Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
Role Resigned
Secretary
Appointed on
2 July 2012
Resigned on
31 December 2018

WOOD, Trevor George

Correspondence address
9 Rockleigh Close, Finedon, Wellingborough, Northamptonshire, NN9 5DJ
Role Resigned
Secretary
Appointed on
3 March 1997
Resigned on
13 April 2001
Nationality
British

ZELLER, Eugen, Doctor

Correspondence address
Humboldstrasse 21, D-69226, Nussloch, Germany
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
1 June 2005
Nationality
German
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 January 1992
Resigned on
24 January 1992

TG REGISTRARS LIMITED

Correspondence address
150 Aldersgate Street, London, EC1A 4EJ
Role Resigned
Secretary
Appointed on
24 January 1992
Resigned on
6 September 1995

BUSSIEN, Horst

Correspondence address
In Der Bildwiese 9, D-69251, Gaiberg, Germany
Role Resigned
Director
Date of birth
September 1943
Appointed on
5 May 1999
Resigned on
1 June 2005
Nationality
German
Occupation
Director

CLARKE, Robert David Farnham

Correspondence address
44 The Burlings, Ascot, Berkshire, SL5 8BY
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 January 1997
Resigned on
28 February 1997
Nationality
British
Occupation
Chartered Accountant

HOUSE, David

Correspondence address
Standen Cottage, 3 Lower Road Holme Hale, Thetford, IP25 7EB
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 January 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Managing Director

HUELLMANN, Sandra

Correspondence address
Bahnofstrasse 23, Heidelberg, Baden Wurttemberg, 69115, Germany
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 September 2009
Resigned on
2 July 2012
Nationality
German
Country of residence
Germany
Occupation
Director

LOTSCH, Markus

Correspondence address
Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 July 2012
Resigned on
1 April 2020
Nationality
German
Country of residence
Germany
Occupation
Director

NAYLOR, Peter Francis John

Correspondence address
High Tree Cottage High Tree Bank, Leintwardine, Shropshire, SY7 0LU
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 June 2004
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NINIAN, Alexander

Correspondence address
8 Canonbury Square, London, N1 2AU
Role Resigned
Director
Date of birth
February 1933
Appointed on
10 August 1992
Resigned on
1 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, David

Correspondence address
Think Park, Trafford Park, Mosley Road, Stretford, Manchester, United Kingdom, M17 1FQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 July 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

SIEVERS, Heinrich

Correspondence address
Mondring 9, Montabaur, D-56410, Germany
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 June 2005
Resigned on
2 July 2012
Nationality
German
Country of residence
Germany
Occupation
Director

WILD, Hans Peter, Dr

Correspondence address
Rudolf Wild Strasse 4-6, D-69214, Eppelheim, Germany
Role Resigned
Director
Date of birth
June 1941
Appointed on
24 January 1992
Resigned on
1 June 2005
Nationality
German
Occupation
Director

WILD, Rainer Rudolf, Dr

Correspondence address
Steigerweg 57b, Heidelberg 6900, Baden-Wurttemberg, Germany
Role Resigned
Director
Date of birth
May 1943
Appointed on
24 January 1992
Resigned on
31 January 1998
Nationality
German
Occupation
Director

ZELLER, Eugen, Doctor

Correspondence address
Humboldstrasse 21, D-69226, Nussloch, Germany
Role Resigned
Director
Date of birth
January 1940
Appointed on
5 May 1999
Resigned on
1 June 2005
Nationality
German
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 January 1992
Resigned on
24 January 1992