ADP NO.1 LIMITED

Company number 04309934

32 officers / 27 resignations

ROSEBY, Stephen

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): Secretary
• Appointed on: 31 January 2020

PANDYA, Nilesh Kundanlal

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RIALL, Tom

• Correspondence address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STORAH, Richard

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

WHITLEY, Krista Nyree

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director

CARROLL, Leo Damian

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 31 January 2020

KNIGHT, Richard Hugh

• Correspondence address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Director

MCDONALD, Elizabeth Mary

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Resigned): Secretary
• Appointed on: 7 November 2012
• Resigned on: 31 October 2014

ROBSON, William Henry Mark

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 31 July 2017

WOODBRIDGE, Jonathan Charles

• Correspondence address: Oak House Partridge Lane, Rusper, Horsham, Sussex, RH12 4RW
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 29 November 2003
• Nationality: British
• Occupation: Accountant

HAMMONDS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 29 November 2003
• Resigned on: 10 January 2006

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 7 November 2012

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 10 January 2002

CHAING, Benjamin Ka Ping

• Correspondence address: Ashdown, The Drive, Belmont, Surrey, SM2 7DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 January 2002
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FLAYE, Richard Michael

• Correspondence address: 2 Lord Napier Place, Hammersmith, London, United Kingdom, W6 9UB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 January 2002
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEMING, Keith

• Correspondence address: Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 5RH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 November 2009
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FREDERICKS, Peter George

• Correspondence address: Lynmoor, Newmans Lane, West Moors, Dorset, BH22 0LW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 September 2002
• Resigned on: 29 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEATHCOTE, Jonathan Lister

• Correspondence address: Pear Tree Farm, Bradley Road Kirtling, Newmarket, Suffolk, CB8 9JB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 January 2002
• Resigned on: 14 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KNIGHT, Richard Hugh

• Correspondence address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 August 2004
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Fiona Jacqueline

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 February 2012
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Bharat Jashbhai

• Correspondence address: 9 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 12 July 2004
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Jiteshkumer Manu

• Correspondence address: 10 The Causeway, Sutton, Surrey, SM2 5RS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 January 2002
• Resigned on: 29 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Dental Surgeon

ROBINSON, Clive William

• Correspondence address: 16 Chislehurst Road, Richmond, Surrey, TW10 6PW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 January 2002
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

ROBSON, William Henry Mark

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 February 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCICLUNA, Terence Joseph

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 January 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHAFI KHAN, Mohammed Omar

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 October 2017
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMITH, Richard Charles

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 August 2011
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

SPINDLER, Annette Monique Lara

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 July 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WALKER, Lindsey

• Correspondence address: Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, England, BL4 8RH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 August 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIAMS, Stephen Robert

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 August 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Clinical Services Director

WOODBRIDGE, Jonathan Charles

• Correspondence address: Oak House Partridge Lane, Rusper, Horsham, Sussex, RH12 4RW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 January 2002
• Resigned on: 29 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 24 October 2001
• Resigned on: 10 January 2002