ADAPTIS SOLUTIONS LIMITED

12 officers / 20 resignations

CASHEL, Anthony

Correspondence address
2nd Floor Bishops Court 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Role ACTIVE
director
Date of birth
October 1981
Appointed on
30 June 2025
Nationality
British
Occupation
Director

Average house price in the postcode AL9 5HZ £264,000

HAMILL, Nicholas

Correspondence address
2nd Floor Bishops Court 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Role ACTIVE
director
Date of birth
July 1984
Appointed on
30 June 2025
Nationality
Canadian
Occupation
Director

Average house price in the postcode AL9 5HZ £264,000

DOLPHIN, Adam, Mr.

Correspondence address
2nd Floor Bishops Court 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Role ACTIVE
director
Date of birth
September 1982
Appointed on
1 February 2023
Nationality
British
Occupation
Managing Director

Average house price in the postcode AL9 5HZ £264,000

MARTINEZ, Amy

Correspondence address
2nd Floor Bishops Court 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Role ACTIVE
director
Date of birth
October 1986
Appointed on
30 September 2022
Resigned on
30 June 2025
Nationality
British
Occupation
Financial Controller

Average house price in the postcode AL9 5HZ £264,000

CASHEL, Anthony Daniel Shaw

Correspondence address
2nd Floor Bishops Court 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Role ACTIVE
director
Date of birth
October 1981
Appointed on
31 March 2022
Resigned on
1 February 2023
Nationality
British
Occupation
Managing Director

Average house price in the postcode AL9 5HZ £264,000

UNGAR, Daniel

Correspondence address
2nd Floor Bishops Court 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Role ACTIVE
director
Date of birth
April 1987
Appointed on
1 July 2021
Resigned on
31 March 2022
Nationality
German
Occupation
Cfo

Average house price in the postcode AL9 5HZ £264,000

COMBE, Jonathan Paul

Correspondence address
2nd Floor Bishops Court 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Role ACTIVE
director
Date of birth
September 1985
Appointed on
1 December 2019
Resigned on
31 March 2022
Nationality
British
Occupation
Uk Ceo

Average house price in the postcode AL9 5HZ £264,000

LEROUGE, Philippe

Correspondence address
2nd Floor Bishops Court 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Role ACTIVE
director
Date of birth
January 1968
Appointed on
1 December 2019
Resigned on
31 March 2022
Nationality
French
Occupation
European Ceo

Average house price in the postcode AL9 5HZ £264,000

DE-CRESCENZO, Jade Louise

Correspondence address
2nd Floor Bishops Court 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Role ACTIVE
director
Date of birth
June 1981
Appointed on
1 December 2019
Resigned on
30 September 2022
Nationality
British
Occupation
Finance Director

Average house price in the postcode AL9 5HZ £264,000

CLAY, Margaret Elizabeth

Correspondence address
403-1168 Hamilton Street, Vancouver, Bc, Canada
Role ACTIVE
director
Date of birth
August 1974
Appointed on
1 June 2018
Resigned on
30 June 2021
Nationality
Canadian
Occupation
Cfo

GRUBER, Andreas

Correspondence address
403-1168 Hamilton Street, Vancouver, Bc, Canada
Role ACTIVE
director
Date of birth
December 1974
Appointed on
1 June 2018
Resigned on
31 March 2022
Nationality
German
Occupation
Ceo

DE-CRESCENZO, Jade Louise

Correspondence address
2nd Floor Bishops Court 17a The Broadway, Hatfield, Herts, England, AL9 5HZ
Role ACTIVE
secretary
Appointed on
13 December 2017
Resigned on
30 September 2022

Average house price in the postcode AL9 5HZ £264,000


KUNNE, GERHARD

Correspondence address
VOLKSWAGEN FINANCIAL SERVICES AG GIFHORNER STR.57, BRAUNSCHWEIG, GERMANY, 38112
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
12 October 2017
Resigned on
1 June 2018
Nationality
GERMAN
Occupation
MANAGER

IMME, STEFAN

Correspondence address
VOLKSWAGEN FINANCIAL SERVICES AG GIFHORNER STR. 57, 38112 BRAUNSCHWEIG, GERMANY
Role RESIGNED
Director
Date of birth
August 1980
Appointed on
23 December 2016
Resigned on
1 June 2018
Nationality
GERMAN
Occupation
HEAD OF MERGERS & ACQUISITIONS

GRUBER, ANDREAS EDUARD CHRISTIAN JOSEF

Correspondence address
VOLKSWAGEN FINANCIAL SERVICES AG GIFHORNER STR. 57, D-38112 BRAUNSCHWEIG, GERMANY
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
23 December 2016
Resigned on
12 October 2017
Nationality
GERMAN
Occupation
MANAGER

COURT, SUSAN CATHERINE

Correspondence address
1 THE BOULEVARD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1EL
Role RESIGNED
Secretary
Appointed on
3 February 2014
Resigned on
23 December 2016
Nationality
NATIONALITY UNKNOWN

EARLE, GEORGE WILLIAM ERIC DAVID

Correspondence address
1 THE BOULEVARD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
3 February 2014
Resigned on
23 December 2016
Nationality
BRITISH
Occupation
NONE

VON TROTHA TAYLOR, DOMINIC CLAMOR

Correspondence address
1 THE BOULEVARD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1EL
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
3 February 2014
Resigned on
23 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

WATKIN-REES, TIM DAVID

Correspondence address
1 THE BOULEVARD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
3 February 2014
Resigned on
23 December 2016
Nationality
BRITISH
Occupation
NONE

PARDESI, KULDIP SINGH

Correspondence address
12 BIRCHDALE GARDENS, ROMFORD, ESSEX, UNITED KINGDOM, RM6 4DT
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
1 June 2012
Resigned on
3 February 2014
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode RM6 4DT £468,000

NEWTON, JULIE ANNE

Correspondence address
14 LONSDALE CLOSE, GREAT SANKEY, WARRINGTON, UNITED KINGDOM, WA5 3UA
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
1 June 2012
Resigned on
3 February 2014
Nationality
BRITISH
Occupation
HR MANAGER

Average house price in the postcode WA5 3UA £516,000

SMITH, GRAHAM

Correspondence address
WESTGATE, 24 NICHOLAS ROAD, LIVERPOOL, UNITED KINGDOM, L23 6TU
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
1 June 2012
Resigned on
3 February 2014
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode L23 6TU £403,000

DERRINGTONS LIMITED

Correspondence address
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, UNITED KINGDOM, SW15 2RS
Role RESIGNED
Secretary
Appointed on
4 April 2012
Resigned on
3 February 2014
Nationality
BRITISH

Average house price in the postcode SW15 2RS £1,887,000

MUIR, ANDREW PETER

Correspondence address
1 THE BOULEVARD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1EL
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
4 April 2012
Resigned on
3 February 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LAWRENSON, STUART JOHN

Correspondence address
52 GLADE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1DH
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
1 July 2008
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL7 1DH £755,000

MARWAY, MANVINDER

Correspondence address
195 SHAKESPEARE CRESCENT, LONDON, ENGLAND, E12 6NA
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
29 September 2006
Resigned on
3 February 2014
Nationality
BRITISH
Occupation
IT CONSULTANT

Average house price in the postcode E12 6NA £456,000

FLOURI, SAVVA

Correspondence address
182 DEVONSHIRE HILL LANE, LONDON, N17 7NR
Role RESIGNED
Secretary
Appointed on
19 May 2004
Resigned on
30 March 2007
Nationality
BRITISH

Average house price in the postcode N17 7NR £464,000

RM REGISTRARS LIMITED

Correspondence address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Role RESIGNED
Secretary
Appointed on
20 April 2004
Resigned on
20 April 2004
Nationality
BRITISH

Average house price in the postcode SG4 0TW £540,000

UL HAQ, VASIM

Correspondence address
GREEN WILLOW, BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
20 April 2004
Resigned on
30 April 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP8 4BW £2,350,000

RM NOMINEES LIMITED

Correspondence address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Role RESIGNED
Director
Appointed on
20 April 2004
Resigned on
20 April 2004
Nationality
BRITISH
Occupation
LIMITED COMPANY

Average house price in the postcode SG4 0TW £540,000

RICHES, Kevin Malcolm

Correspondence address
Halvorsen, Chiltern Road, Amersham, Buckinghamshire, HP6 5PH
Role RESIGNED
director
Date of birth
October 1962
Appointed on
20 April 2004
Resigned on
1 July 2008
Nationality
British
Occupation
Director

Average house price in the postcode HP6 5PH £1,842,000

UL HAQ, VASIM

Correspondence address
GREEN WILLOW, BURTONS WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4BW
Role RESIGNED
Secretary
Appointed on
20 April 2004
Resigned on
19 May 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP8 4BW £2,350,000


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