CompaniesInTheUK

ADP DEVELOPMENT LIMITED

Company number 01472413 ·

Dissolved

2 officers / 12 resignations

MRS LORNA WAKE

Director
Correspondence address
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Appointed
2016-07-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1976

JEFFREY LEWIS PHIPPS

Director
Correspondence address
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Appointed
2016-04-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1968

SHEONA DZINTRA FINNEGAN

Director Resigned
Correspondence address
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Appointed
2014-11-03
Resigned
2016-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1974

DAVID FOSKETT

Director Resigned
Correspondence address
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Appointed
2014-11-03
Resigned
2016-04-05
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1976

MRS MARIA CHARLOTTA BLACK

Director Resigned
Correspondence address
SYWARD PLACE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Appointed
2013-05-29
Resigned
2014-11-03
Occupation
MANAGING DIRECTOR
Nationality
SWEDISH
Country of residence
UNITED STATES
Date of birth
December 1973

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Appointed
2010-12-08
Resigned
2018-12-05
Nationality
BRITISH

MR DONALD EDWARD MCGUIRE

Director Resigned
Correspondence address
SYWARD PLACE PYRCROFT ROAD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9JT
Appointed
2007-08-29
Resigned
2014-11-03
Occupation
MANAGING DIRECTOR
Nationality
CANADIAN
Country of residence
SINGAPORE
Date of birth
December 1959

PHILIPPE LESUEUR

Director Resigned
Correspondence address
31 AVENUE BERRYER, MAISONS-LAFFITTE, F-78600, FRANCE
Appointed
2003-03-10
Resigned
2007-05-23
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
September 1951

JOSE ANTONIO ITURRIOZ

Director Resigned
Correspondence address
LARRALDE BERRIA, AMOTZ, SEN PERE, FRANCE, 64310
Appointed
1999-12-22
Resigned
2003-03-10
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
June 1945

ALAN JOHN BRENNAN

Director Resigned
Correspondence address
44 ELGIN MANSIONS, ELGIN AVENUE, LONDON, W9 1JN
Appointed
1999-12-22
Resigned
2007-08-31
Occupation
DIRECTOR
Nationality
IRISH
Date of birth
September 1962

MR MICHAEL DEVIS KENNEY

Secretary Resigned
Correspondence address
13 BLUEBELL DRIVE, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3EF
Appointed
1999-02-01
Resigned
2000-03-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PHILIP JOHN GRIFFITHS

Director Resigned
Correspondence address
THE WYKE, HOLKERING ROAD, WOKING, SURREY, GU22 7HP
Appointed
1991-11-11
Resigned
1999-12-22
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1948

ROGER FAULKES

Director Resigned
Correspondence address
11 JENNER ROAD, GUILDFORD, SURREY, GU1 3PH
Appointed
1991-11-11
Resigned
1993-06-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1941

CLIFFORD CHANCE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Appointed
1991-11-11
Resigned
2010-12-08
Nationality
BRITISH