ADMINICLE LTD

Company number 04176842 ·

Dissolved

5 officers / 16 resignations

Correspondence address
ASSURANT HOUSE 6-12 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN
Appointed
2010-02-11
Occupation
INTERIM MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB
Appointed
2009-04-22
Nationality
OTHER
Correspondence address
4 MAKEPIECE ROAD, BRACKNELL, BERKSHIRE, RG42 2HJ
Appointed
2008-04-02
Nationality
OTHER
Correspondence address
17 Menteith View, Dunblane, Perthshire, FK15 0PD
Appointed
2007-09-12
Occupation
European Risk Director
Nationality
British
Country of residence
Scotland
Date of birth
November 1969
Correspondence address
47 ORRIN CLOSE, YORK, NORTH YORKSHIRE, YO24 2RA
Appointed
2006-07-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

DEREK HOWARD GREEN

Director Resigned
Correspondence address
BRIDGE END SHAW MILLS, HARROGATE, NORTH YORKSHIRE, HG3 3HP
Appointed
2008-09-24
Resigned
2009-12-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR TRACY LINDSAY MORESHEAD

Director Resigned
Correspondence address
ANVIL COTTAGE, BROAD HINTON, SWINDON, WILTSHIRE, SN4 9PF
Appointed
2008-09-24
Resigned
2009-12-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR IAN MOFFATT

Director Resigned
Correspondence address
TREQUITES, WOODLAND DRIVE EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5AN
Appointed
2007-07-12
Resigned
2010-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

FREDERICK CHRISTOPHER FOREMAN

Secretary Resigned
Correspondence address
SCAMMELS FARM, TILEHURST LANE, DORKING, SURREY, RH5 4DZ
Appointed
2007-07-12
Resigned
2008-04-02
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SLAVKO GVERO

Director Resigned
Correspondence address
111 STRAIGHT BIT, FLACKWELL HEATH, BUCKINGHAMSHIRE, HP10 9NE
Appointed
2007-07-12
Resigned
2008-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

ANDREW SIMON MILLS

Director Resigned
Correspondence address
3 COTSWOLD CLOSE, FARNBOROUGH, HAMPSHIRE, GU14 9HP
Appointed
2007-07-12
Resigned
2009-01-22
Occupation
EUROPEAN COMPLIANCE DIRECTOR
Nationality
BRITISH

PAUL THOMPSON

Director Resigned
Correspondence address
ALLERTHORPE HOUSE, ALLERTHORPE, YORK, NORTH YORKSHIRE, YO42 4RW
Appointed
2006-07-03
Resigned
2008-10-31
Occupation
DIRECTOR
Nationality
BRITISH

DEREK HOWARD GREEN

Director Resigned
Correspondence address
SOMERSET MEADOW, NORTH END, RASKELF, YORK, NORTH YORKSHIRE, YO61 3LF
Appointed
2006-07-03
Resigned
2007-07-12
Occupation
DIRECTOR
Nationality
BRITISH

MR DAVID GORDON WALKER

Secretary Resigned
Correspondence address
47 ORRIN CLOSE, YORK, NORTH YORKSHIRE, YO24 2RA
Appointed
2006-07-03
Resigned
2007-07-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
COPSE HILL 58 PENTRE POETH ROAD, BASSALEG, NEWPORT, GWENT, NP10 8LL
Appointed
2006-07-03
Resigned
2008-09-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES

ANTHONY HUGH DARWALL

Director Resigned
Correspondence address
16 STANLEY STREET SOUTH, BRISTOL, BS3 3PG
Appointed
2003-11-18
Resigned
2006-09-26
Occupation
DIRECTOR
Nationality
BRITISH

MR BRIAN DAVID PRICE

Director Resigned
Correspondence address
156 PARC BRYN DERWEN, LLANHARAN, PONTYCLUN, MID GLAMORGAN, CF72 9TX
Appointed
2001-03-23
Resigned
2010-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
WALES - UK

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-03-09
Resigned
2001-03-09
Nationality
BRITISH

MARILYN CRICK

Secretary Resigned
Correspondence address
ASHLEY, BERRELLS ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8ED
Appointed
2001-03-09
Resigned
2006-07-03
Occupation
SECRETARY
Nationality
BRITISH

MR GEOFFREY WILLIAM CRICK

Director Resigned
Correspondence address
ASHLEY, BERRELLS ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8ED
Appointed
2001-03-09
Resigned
2006-07-03
Occupation
DIRECTOR
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-03-09
Resigned
2001-03-09
Nationality
BRITISH