ADEMCO INTERNATIONAL LIMITED

01504296
200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD

People & Contacts

Contact Details
Registered Address 200
BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE

RG41 5RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ELIZABETH JANE EARLE

Birthdate: Jun 1976

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 15 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ABC CONSULTANCY

Birthdate: N/A

Nationality: BRITISH

Address: 2 THE STREET OLD BASING HAMPSHIRE RG247BH

Date Appointed: 07 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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PAULINE LINDA BECKETT

Birthdate: Jun 1952

Nationality: BRITISH

Address: 16 SYCAMORE CLOSE WOODLEY BERKSHIRE RG53RY

Date Appointed: 01 Dec 1992

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR MERVYN CAJETAN FERNANDEZ

Birthdate: Nov 1956

Nationality: BRITISH

Address: 1 HENWICK CLOSE ASHMORE GREEN ROAD BERKSHIRE RG189EW

Date Appointed: 08 Apr 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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JAMES ALEXANDER GREEN

Birthdate: Dec 1945

Nationality: BRITISH

Address: 21 CRAGWELL PARK STRATH WHILLAN ROAD ISLE OF ARRAN KA278BQ

Date Appointed: 27 May 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MARTIN JACK MCKEE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 24 WORSLEY CRESCENT NEWTON MEARNS G776DW

Date Appointed: 01 May 2001

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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LESLEY ANNE MILNER

Birthdate: N/A

Nationality: BRITISH

Address: 41 TURNBERRY WYND TARRYHOLME AYRSHIRE KA114DP

Date Appointed: 01 Oct 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR MARK AYTON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 15 Dec 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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PAUL BRENNAN

Birthdate: Dec 1944

Nationality: AMERICAN

Address: 40 HILLSIDE DRIVE WAYLAND MA 01778

Date Appointed: 02 Jun 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR MERVYN CAJETAN FERNANDEZ

Birthdate: Nov 1956

Nationality: BRITISH

Address: 1 HENWICK CLOSE ASHMORE GREEN ROAD BERKSHIRE RG189EW

Date Appointed: 08 Apr 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ADRIAN GERARD GALLAGHER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 24 Oct 2005

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER GREEN

Birthdate: Dec 1945

Nationality: BRITISH

Address: 21 CRAGWELL PARK STRATH WHILLAN ROAD ISLE OF ARRAN KA278BQ

Date Appointed: 27 May 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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LEO GUTHART

Birthdate: Aug 1937

Nationality: BRITISH

Address: 96 WILLETS RD OLD WESTBURY 11568

Date Appointed: 07 Dec 1991

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MELVYN HOULTON

Birthdate: Feb 1950

Nationality: BRITISH

Address: 4 ARBOR GATE WALSALL WOOD WS99RF

Date Appointed: 01 Oct 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN KELLY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 9 COWAL CRESCENT FIFE KY63PS

Date Appointed: 24 Oct 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANDREAS KRAMVIS

Birthdate: May 1952

Nationality: BRITISH

Address: 45 CORNFLOWER LANE NEW YORK 11721

Date Appointed: 27 Apr 1990

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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COLIN MCBETH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 21 COWAL VIEW RENFREWSHIRE PA191EX

Date Appointed: 01 Apr 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MARTIN JACK MCKEE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 24 WORSLEY CRESCENT NEWTON MEARNS G776DW

Date Appointed: 01 Apr 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 12 Oct 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN THORPE

Birthdate: Nov 1948

Nationality: BRITISH

Address: 58 KYSBIE CLOSE OXFORDSHIRE OX141XY

Date Appointed: 07 Dec 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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