CompaniesInTheUK

ADAPT MANAGED SERVICES LIMITED

Company number 06599558 ·

Dissolved

3 officers / 19 resignations

MR Darren George NORFOLK

Director
Correspondence address
20-22 Commercial Street, London, England, E1 6LP
Appointed
2017-11-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1977

CHRISTOPHER ROSAS

Director
Correspondence address
20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Appointed
2017-11-15
Occupation
VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1977

DIRECTOR REINHARD WALDINGER

Director
Correspondence address
20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Appointed
2017-11-15
Occupation
DIRECTOR
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
January 1976

MARK MCCARDLE

Director Resigned
Correspondence address
20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Appointed
2017-11-15
Resigned
2018-12-10
Occupation
SENIOR FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SWITZERLAND
Date of birth
February 1979

MR Austin Jules HEIMAN

Director Resigned
Correspondence address
111 Huntington Avenue, 29th Floor, Boston, Massachusetts, Usa, 02199
Appointed
2016-08-17
Resigned
2017-11-15
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
December 1988

MR MICHAEL DAVID BROSS

Director Resigned
Correspondence address
10 EXCHANGE PLACE, 12TH FLOOR, JERSEY CITY, NEW JERSEY, USA, 07302
Appointed
2016-08-17
Resigned
2017-11-15
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
USA
Date of birth
June 1965

MR ROBB ALLEN

Director Resigned
Correspondence address
10 EXCHANGE PLACE, 12TH FLOOR, JERSEY CITY, NEW JERSEY, USA, 07302
Appointed
2016-08-17
Resigned
2017-11-15
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
April 1961

MR STEWART SMYTHE

Director Resigned
Correspondence address
20-22 COMMERCIAL STREET, LONDON, ENGLAND, E1 6LP
Appointed
2015-03-13
Resigned
2017-11-15
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1973

MR Troels Bugge HENRIKSEN

Director Resigned
Correspondence address
20-22 Commercial Street, London, England, E1 6LP
Appointed
2015-02-04
Resigned
2016-09-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1964

MS RUTH BILLEN

Secretary Resigned
Correspondence address
FAIRWAY HOUSE PASCAL CLOSE, ST. MELLONS, CARDIFF, WALES, CF3 0LW
Appointed
2015-02-04
Resigned
2017-11-15
Nationality
NATIONALITY UNKNOWN

MS JATINDER KAUR BRAINCH

Director Resigned
Correspondence address
THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW
Appointed
2013-07-30
Resigned
2015-02-04
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1974

MR HENRIK ALEX KJELLIN

Director Resigned
Correspondence address
21 SANDERLING LODGE, STAR PLACE, LONDON, E1W 1AJ
Appointed
2012-04-16
Resigned
2012-08-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1951

MRS LINDA GAY WILKINSON

Director Resigned
Correspondence address
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1NH
Appointed
2011-08-08
Resigned
2012-04-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1954

MR TREVOR JENKIN

Director Resigned
Correspondence address
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, ENGLAND, EC2M 1NH
Appointed
2011-07-12
Resigned
2011-08-08
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1951

NICHOLAS RICHARD MOTUM SEAMAN

Director Resigned
Correspondence address
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH
Appointed
2010-07-27
Resigned
2011-09-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK
Date of birth
July 1981

NEIL RICHARD WILSON

Director Resigned
Correspondence address
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH
Appointed
2010-07-27
Resigned
2011-09-28
Occupation
FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1982

MR TOBY CHARLES HARRIS

Director Resigned
Correspondence address
FLAT 1, 21 COLLINGHAM GARDENS, LONDON, SW5 0HL
Appointed
2009-06-10
Resigned
2012-12-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1975

MR JAMES LEE O'NEILL

Director Resigned
Correspondence address
CEDAR COTTAGE, 1 THE GREEN, WANSTEAD, LONDON, E11 2NT
Appointed
2008-07-16
Resigned
2011-05-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

MR MARTIN GEORGE FORD

Director Resigned
Correspondence address
BIRDSWOOD, ROWHILL ROAD, WILMINGTON, KENT, DA2 7QQ
Appointed
2008-07-16
Resigned
2010-10-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

MR Mark Henry STOREY

Director Resigned
Correspondence address
10e Eaton Square, London, SW1W 9DB
Appointed
2008-05-21
Resigned
2012-12-12
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1961

PATRICK WILLIAM DIGGINES

Director Resigned
Correspondence address
MIDFIELD LOWER GREEN WIMBISH, SAFFRON WALDEN, ESSEX, CB10 2XH
Appointed
2008-05-21
Resigned
2012-12-12
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1953

PETER SPENCER KNIGHT

Director Resigned
Correspondence address
BROKE BARN, BURSTALL LANE, SPROUGHTON, IPSWICH, SUFFOLK, IP8 3DH
Appointed
2008-05-21
Resigned
2012-12-12
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1961