ADC COMMUNICATIONS (UK) HOLDING LTD.

Directors and Company Secretaries

Current Directors

Harold Barksdale
14 Feb 2011 ⇒ Present day (3 Years ) Director
Stephen Cooper
29 Nov 2013 ⇒ Present day (8 Months ) Director
Ashley Fulford
14 Feb 2011 ⇒ Present day (3 Years ) Director
Mark Sawyer
14 Feb 2011 ⇒ Present day (3 Years ) Director

Past Directors

Bradley Crary
5 Sep 2007 ⇒ 14 Feb 2011 (3 Years ) Director
Todd Duchene
21 Dec 1999 ⇒ 18 May 2004 (4 Years ) Director
21 Dec 1999 ⇒ 15 Dec 2000 (11 Months ) Company Secretary
Hamish Fairey
22 Nov 1999 ⇒ 21 Dec 1999 (29 Days ) Director
Benjamin Gaffikin
22 Nov 1999 ⇒ 21 Dec 1999 (29 Days ) Director
22 Nov 1999 ⇒ 21 Dec 1999 (29 Days ) Company Secretary
Michael Hawtin
8 Oct 2001 ⇒ 2 Feb 2010 (8 Years ) Director
Mansel Healy
3 Feb 2010 ⇒ 21 Feb 2011 (1 Year ) Director
Gokul Hemmady
17 Mar 2005 ⇒ 18 May 2007 (2 Years ) Director
Christopher Ikpeme
1 Feb 2008 ⇒ 28 May 2009 (1 Year ) Company Secretary
Instant Companies Limited
29 Oct 1999 ⇒ 22 Nov 1999 (24 Days ) Nominated Director
Axel Kahsnitz
3 Sep 2002 ⇒ 5 Sep 2007 (5 Years ) Director
Bo Klink
1 Apr 2001 ⇒ 17 Jul 2002 (1 Year ) Director
Richard Knight
15 Jan 2007 ⇒ 1 Feb 2008 (1 Year ) Company Secretary
Ron Lowy
17 Jul 2002 ⇒ 28 Jan 2005 (2 Years ) Director
James Mathews
19 May 2007 ⇒ 14 Feb 2011 (3 Years ) Director
Jeffrey Pflaum
17 Mar 2005 ⇒ 14 Feb 2011 (5 Years ) Director
William Pieper
17 Mar 2005 ⇒ 1 Sep 2005 (5 Months ) Director
Anneleen Rennies
28 May 2009 ⇒ 14 Feb 2011 (1 Year ) Company Secretary
Paul Rhodes
15 Dec 2000 ⇒ 12 Jan 2007 (6 Years ) Company Secretary
Richard Russell
21 Dec 1999 ⇒ 18 May 2004 (4 Years ) Director
Swift Incorporations Limited
29 Oct 1999 ⇒ 22 Nov 1999 (24 Days ) Nominated Secretary
Terry Wilkinson
14 Feb 2011 ⇒ 29 Nov 2013 (2 Years ) Director
Terry Wilkinson
14 Feb 2011 ⇒ 29 Nov 2013 (2 Years ) Company Secretary

Official Related Documents

4 Dec 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TERRY WILKINSON
4 Dec 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER
4 Dec 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON
7 Aug 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RAYMOND FULFORD / 20/07/2012
2 Mar 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRADLEY CRARY
24 Feb 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JEFFREY PFLAUM
24 Feb 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES MATHEWS
24 Feb 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MANSEL HEALY
24 Feb 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNELEEN RENNIES
24 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE
24 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MARK DAVID SAWYER
24 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED ASHLEY RAYMOND FULFORD
22 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED TERRY WILKINSON
22 Feb 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED TERRY WILKINSON
3 Feb 2010 AP01 - Appointment of director
DIRECTOR APPOINTED DIRECTOR MANSEL DAVID HEALY
2 Feb 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWTIN
17 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DEAN PFLAUM / 29/10/2009
17 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY VERE CRARY / 29/10/2009
17 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHEWS / 29/10/2009
17 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT HAWTIN / 29/10/2009
28 May 2009 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED CHRISTOPHER IKPEME
28 May 2009 288a - Appointment of Director or Secretary
SECRETARY APPOINTED MRS ANNELEEN RENNIES
29 Oct 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
3 Feb 2008 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
3 Feb 2008 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
15 Nov 2007 363s - Annual Return
RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 15/11/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
9 Oct 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Oct 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Jul 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Jun 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Jan 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
19 Jan 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
20 Nov 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
21 Nov 2005 363s - Annual Return
RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
20 Sep 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
21 Mar 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Mar 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Mar 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Feb 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Dec 2004 363s - Annual Return
RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
3 Jun 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Jun 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
17 Nov 2003 363s - Annual Return
RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
1 Nov 2002 363s - Annual Return
RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
24 Sep 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Sep 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Aug 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
1 Nov 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
1 Nov 2001 363s - Annual Return
RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
26 Apr 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Apr 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Apr 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
10 Apr 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
5 Jan 2001 363s - Annual Return
RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;\nREGISTERED OFFICE CHANGED ON 05/01/01
7 Jan 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
7 Jan 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
7 Jan 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
7 Jan 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
7 Jan 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
5 Jan 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
5 Jan 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
5 Jan 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED