ADAMSON DEL 4 LIMITED

Company number 05157967 ·

Active

1 officer / 13 resignations

MR Ian Andrew GADSBY

Director Active
Correspondence address
10 Exchange Quay, Trafford Road, Salford Quays, United Kingdom, M5 3EQ
Appointed
2017-09-26
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

MR Timothy Hays SCOTT

Director Resigned
Correspondence address
Edison House Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
Appointed
2013-06-05
Resigned
2016-10-25
Occupation
Company Director
Nationality
British
Country of residence
Jersey
Date of birth
March 1950

MR ANDREW JOHN EVANS

Director Resigned
Correspondence address
EDISON HOUSE DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Appointed
2012-09-07
Resigned
2017-10-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

RICHARD WARDNER

Secretary Resigned
Correspondence address
EDISON HOUSE DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Appointed
2012-01-26
Resigned
2018-06-28
Nationality
NATIONALITY UNKNOWN

MR PETER JOHN SOUTHBY

Director Resigned
Correspondence address
ENER-G HOUSE DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Appointed
2011-10-03
Resigned
2012-09-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1973

MR DEREK JOHN DUFFILL

Director Resigned
Correspondence address
ENER-G HOUSE DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, M50 1DT
Appointed
2009-10-01
Resigned
2013-05-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR ANDREW JOHN EVANS

Secretary Resigned
Correspondence address
36 HIGHFIELD AVENUE, NEWBOLD, CHESTERFIELD, DERBYSHIRE, S41 7AX
Appointed
2007-10-02
Resigned
2012-01-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW JOHN EVANS

Director Resigned
Correspondence address
36 HIGHFIELD AVENUE, NEWBOLD, CHESTERFIELD, DERBYSHIRE, S41 7AX
Appointed
2007-10-02
Resigned
2011-10-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

MR ANDREW IAN MACLELLAN

Director Resigned
Correspondence address
35 NIGHTINGALE AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB1 8SG
Appointed
2007-10-02
Resigned
2009-10-01
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955

MR Timothy Hays SCOTT

Director Resigned
Correspondence address
Hibiscus House, St Brelades Bay, Jersey, Channel Islands, JE3 8EA
Appointed
2007-10-02
Resigned
2009-10-01
Occupation
Engineer
Nationality
British
Country of residence
Jersey
Date of birth
March 1950

PENELOPE JANE RODRIGUES

Secretary Resigned
Correspondence address
TANHOUSE BARNS, GREEN LANE, STUDLEY, WARWICKSHIRE, B80 7HD
Appointed
2004-07-06
Resigned
2007-10-02
Occupation
SECRETARY
Nationality
BRITISH

DR CEDRIC MATTHEW RODRIGUES

Director Resigned
Correspondence address
TANHOUSE FARM, GREEN LANE, STUDLEY, WARWICKSHIRE, B80 7HD
Appointed
2004-07-06
Resigned
2008-04-18
Occupation
ENERGY CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

HENDERSON BOYD JACKSON LIMITED

Director Resigned Corporate
Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Appointed
2004-06-18
Resigned
2004-07-06
Occupation
CORPORATE BODY
Nationality
BRITISH

HBJ SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Appointed
2004-06-18
Resigned
2004-07-06
Nationality
BRITISH