ADMACROFT LIMITED

Company number 01028989 ·

Dissolved

2 officers / 13 resignations

Correspondence address
1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Appointed
2013-03-27
Occupation
CHIEF FINIANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1971
Correspondence address
1 London Bridge Street, London, SE1 9GF
Appointed
2007-08-13
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1963

IAN KENNETH BARNES

Director Resigned
Correspondence address
3 THOMAS MORE SQUARE, LONDON, ENGLAND, E98 1XY
Appointed
2012-03-23
Resigned
2013-03-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1971

MRS CARLA STONE

Director Resigned
Correspondence address
3 THOMAS MORE SQUARE, LONDON, ENGLAND, ENGLAND, E98 1XY
Appointed
2008-03-10
Resigned
2012-03-23
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

STEPHEN WAYNE DAINTITH

Director Resigned
Correspondence address
SOUTHBOUND,, FIREBALL HILL,, SUNNINGDALE, BERKSHIRE, SL5 9PJ
Appointed
2005-09-19
Resigned
2008-07-17
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Date of birth
May 1964

CAROL ANN FAIRWEATHER

Director Resigned
Correspondence address
8 FANTHORPE STREET, LONDON, SW15 1DZ
Appointed
2004-10-08
Resigned
2006-02-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1961

MRS CARLA STONE

Secretary Resigned
Correspondence address
3 THOMAS MORE SQUARE, LONDON, ENGLAND, ENGLAND, E98 1XY
Appointed
2001-10-31
Resigned
2012-04-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR SUNIL ANTHONY FERNANDO

Director Resigned
Correspondence address
9 POYNINGS CLOSE, ORPINGTON, KENT, BR6 9BP
Appointed
2001-10-31
Resigned
2007-08-13
Occupation
HEAD OF TAXATION
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1945

MR STEPHEN FRANK HUTSON

Director Resigned
Correspondence address
20 HAMPTON CLOSE, FENSTANTON, CAMBRIDGESHIRE, PE28 9HB
Appointed
2001-10-31
Resigned
2008-03-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

MR RICHARD MARTIN LINFORD

Director Resigned
Correspondence address
FOUR BEECHES, BEECH CLOSE, COBHAM, SURREY, KT11 2EN
Appointed
1995-03-16
Resigned
2006-01-30
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

BEDI AJAY SINGH

Director Resigned
Correspondence address
95 NORTHIAM, WOODSIDE PARK, LONDON, N12 7HL
Appointed
1994-07-22
Resigned
1995-03-06
Occupation
GROUP CONTROLLER OF FIN ACC
Nationality
INDIAN
Date of birth
August 1959

PETER WALTER STEHRENBERGER

Secretary Resigned
Correspondence address
THE KNAPP, OAK WAY, REIGATE, SURREY, RH2 7ES
Appointed
1992-12-22
Resigned
2001-10-31
Nationality
SWISS

MR COLIN GRAHAM READER

Director Resigned
Correspondence address
51 ARLINGTON ROAD, LONDON, NW1 7ES
Appointed
1992-12-22
Resigned
1995-03-16
Occupation
GROUP TREASURER NIPLC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

PETER WALTER STEHRENBERGER

Director Resigned
Correspondence address
THE KNAPP, OAK WAY, REIGATE, SURREY, RH2 7ES
Appointed
1992-12-22
Resigned
2001-10-31
Occupation
EXECUTIVE DIRECTOR
Nationality
SWISS
Date of birth
August 1938

GERALD BOWMAN HOOD

Director Resigned
Correspondence address
6 NEWHURST GARDENS, WARFIELD, BERKSHIRE, RG12 6AW
Appointed
1992-12-22
Resigned
1994-07-22
Occupation
ASSISTANT CO SECRETARY
Nationality
BRITISH
Date of birth
July 1934