CompaniesInTheUK

ADMINSOURCE (UK) LIMITED

Company number 04034559 ·

Dissolved

3 officers / 11 resignations

MR RALPH JAMES HORNE

Secretary
Correspondence address
3RD FLOOR 86-92 REGENT ROAD, LEICESTER, LEICS, LE1 7DD
Appointed
2014-02-18
Nationality
NATIONALITY UNKNOWN

RALPH JAMES HORNE

Director
Correspondence address
3RD FLOOR 86-92 REGENT ROAD, LEICESTER, LEICS, LE1 7DD
Appointed
2011-11-24
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
AUSTRALIA
Date of birth
September 1960

JOSEPH LESLIE NASH

Director
Correspondence address
LEVEL 1, 55, SOUTHBANK BOULEVARD, MELBOURNE, VICTORIA 3006, AUSTRALIA
Appointed
2011-11-24
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
SINGAPORE
Date of birth
February 1965

DANIEL SIMPSON

Director Resigned
Correspondence address
3RD FLOOR 86-92 REGENT ROAD, LEICESTER, LEICS, LE1 7DD
Appointed
2011-11-23
Resigned
2011-11-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1975

MR EMANUEL MOND

Director Resigned
Correspondence address
5 NEVILLE DRIVE, LONDON, N2 0QS
Appointed
2007-04-30
Resigned
2011-11-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

MR PETER CHRISTOPHER LITTLE

Director Resigned
Correspondence address
ROPPELEGH'S, WEST END LANE, HASLEMERE, SURREY, GU27 2EN
Appointed
2007-04-30
Resigned
2013-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1960

MRS KATHERINE ALEXANDER

Secretary Resigned
Correspondence address
3RD FLOOR 86-92 REGENT ROAD, LEICESTER, LEICS, LE1 7DD
Appointed
2007-02-28
Resigned
2014-02-18
Nationality
BRITISH
Date of birth
September 1981

GREG HENDERSON

Director Resigned
Correspondence address
RR APPARTMENT 3, 5622 CEDAR SPRINGS ROAD, CAMPBELLVILLE, LOP-1BO ONTARIO, CANADA
Appointed
2005-02-23
Resigned
2007-04-30
Occupation
BUSINESS EXECUTIVE
Nationality
CANADIAN
Date of birth
January 1958

RINKU PATEL

Secretary Resigned
Correspondence address
611 MITCHAM ROAD, CROYDON, SURREY, CR0 3AF
Appointed
2004-10-27
Resigned
2007-02-28
Nationality
BRITISH
Date of birth
January 1975

BRIAN GORE

Director Resigned
Correspondence address
1479 DEVON ROAD, OAKVILLE, ONTARIO, CANADA, L6J 2M6
Appointed
2001-02-13
Resigned
2006-11-22
Occupation
EXECUTIVE
Nationality
CANADIAN
Date of birth
August 1957

BRISTOWS SECRETARIAL LIMITED

Secretary Resigned Corporate
Correspondence address
3 LINCOLN'S INN FIELDS, LONDON, WC2A 3AA
Appointed
2001-02-13
Resigned
2004-10-27
Nationality
BRITISH

WILLIAM CAMERON

Director Resigned
Correspondence address
356 LYTTON BLVD, TORONTO, ONTARIO, CANADA, M5N 1R8
Appointed
2001-02-13
Resigned
2007-04-30
Occupation
EXECUTIVE
Nationality
CANADIAN
Date of birth
June 1937

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS
Appointed
2000-07-17
Resigned
2000-07-17
Nationality
BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, LANCASHIRE, M7 4AS
Appointed
2000-07-17
Resigned
2000-07-17
Nationality
BRITISH