ADBASE LTD

00641475
ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SUTTON ENGLAND SM1 4LA

People & Contacts

Contact Details
Registered Address ALLEN HOUSE, 1 WESTMEAD ROAD
WESTMEAD ROAD SUTTON ENGLAND

SM1 4LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADNATIVE LIMITED 30 Jan 2009 - 31 May 2017
PUBLICITAS LIMITED 09 Nov 1959 - 29 Mar 1995
POWERS INTERNATIONAL LIMITED 29 Mar 1995 - 30 Jan 2009
People

Current directors

MR JOERG NUERNBERG

Birthdate: Feb 1971

Nationality: GERMAN

Address: ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SM14LA

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES RODNEY ALLPASS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 8 BEAUMONT RISE BUCKINGHAMSHIRE SL71EB

Date Appointed: 18 Mar 1992

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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AQUIS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 26 Oct 1991

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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NICOLAS BAUMANN

Birthdate: Jan 1950

Nationality: SWISS

Address: CHEMIN DES GUILLES 4 CH 1073 SAVIGNY SWITZERLAND

Date Appointed: 10 Mar 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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BIRD & BIRD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 90 FETTER LANE EC4A1EQ

Date Appointed: 05 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES CUTHBERTSON

Birthdate: N/A

Nationality: BRITISH

Address: AVENUE MON REPOS 22 CH

Date Appointed: 01 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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FAEGRE BAKER DANIELS LLP

Birthdate: N/A

Nationality:

Address: 7 PILGRIM STREET EC4V6LB

Date Appointed: 27 Jan 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MARTIN LEMAY

Birthdate: Sep 1970

Nationality: BRITISH

Address: CH DU RUISSELET 5 CH 1009

Date Appointed: 01 Apr 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR GREGORY JAMES MONCKTON

Birthdate: N/A

Nationality:

Address: ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SM14LA

Date Appointed: 25 Jan 2012

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN RICHARD MORPURGO

Birthdate: Nov 1951

Nationality: BRITISH

Address: 29 BIRCHINGTON ROAD N88HP

Date Appointed: 04 May 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM MORRIS

Birthdate: Mar 1970

Nationality: BRITISH

Address: 12 TRUEMAN ROAD SURREY CR85GL

Date Appointed: 01 Aug 2002

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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JACQUELINE STRUDWICK

Birthdate: N/A

Nationality:

Address: ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SM14LA

Date Appointed: 05 Jul 2012

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE STRUDWICK

Birthdate: Mar 1961

Nationality: BRITISH

Address: ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SM14LA

Date Appointed: 07 Nov 2008

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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DARREN VAUGHAN WILLIS

Birthdate: N/A

Nationality: BRITISH

Address: 17 LINCOLN ROAD RG20EX

Date Appointed: 25 Nov 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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WALTER ANNASOHN

Birthdate: Jun 1945

Nationality: SWISS

Address: PRIMETWEG 25 CH-3097 LIEBEFELD KT BERN

Date Appointed: 10 Mar 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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NICOLAS BAUMANN

Birthdate: Jan 1950

Nationality: SWISS

Address: CH GRANGE DE LA VILLE 10 SWITZERLAND

Date Appointed: 10 Mar 1995

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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JOHN RANDOLPH BOARDMAN

Birthdate: Jul 1933

Nationality: US

Address: MARLINGS BAKEHAM LANE ENGLEFIELD GREEN SURREY TW209TU

Date Appointed: 10 Apr 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JOHANNES CHRISTOPH BRAUN

Birthdate: Jul 1975

Nationality: SWISS

Address: ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SM14LA

Date Appointed: 10 Dec 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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LIONEL FLUCKIGER

Birthdate: May 1968

Nationality: SWISS

Address: AVENUE PICTET-DE-ROCHEMONT 2 1207

Date Appointed: 01 Mar 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR RENE JAKOB FRUEH

Birthdate: Dec 1960

Nationality: SWISS

Address: ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SM14LA

Date Appointed: 17 Sep 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DANIEL HOFER

Birthdate: Jun 1963

Nationality: SWISS

Address: ELEONORENSTRASSE 9 CH-8032

Date Appointed: 01 Mar 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD HOWARD

Birthdate: May 1948

Nationality: BRITISH

Address: CURLEWS SADDLETON GROVE KENT CT54JB

Date Appointed: 10 Apr 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MRS MARIETTE ANDREE KING BARLOW

Birthdate: Mar 1957

Nationality: AMERICAN/FRENCH

Address: 19 WOODSIDE WIMBLEDON SW197AR

Date Appointed: 26 Oct 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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RENATO MARTINGNONI

Birthdate: Mar 1965

Nationality: SWISS

Address: PLACE DU MARCHE 19 1800

Date Appointed: 04 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD MORPURGO

Birthdate: Nov 1951

Nationality: BRITISH

Address: 29 BIRCHINGTON ROAD N88HP

Date Appointed: 26 Oct 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR BRIAN THOMAS GRAVES NICHOLSON

Birthdate: May 1930

Nationality: BRITISH

Address: ASHTON GREEN COTTAGE SUSSEX BN85UJ

Date Appointed: 10 Apr 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JACQUES RAVARY

Birthdate: Oct 1941

Nationality: FRENCH

Address: CHEMIN DES BRULEES 13 VD 1093

Date Appointed: 01 Jul 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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HANS PETER ROHNER

Birthdate: May 1953

Nationality: SWISS

Address: CH DU CREUX DE CORSY 109

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JOSEPH SOFIA

Birthdate: Oct 1953

Nationality: SWISS ITALIAN

Address: CH. DU PETIT MEZIERES CH-1083

Date Appointed: 07 Nov 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW TAYLOR

Birthdate: May 1964

Nationality: BRITISH

Address: ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SM14LA

Date Appointed: 11 Oct 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY COLIN TURNER

Birthdate: Jan 1954

Nationality: BRITISH

Address: ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SM14LA

Date Appointed: 15 Jan 1999

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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