ADEPT TECHNOLOGY GROUP LIMITED

04682431
WAVENET ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

People & Contacts

Contact Details
Registered Address WAVENET
ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL

B90 8BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADEPT TELECOM PLC 24 Jan 2006 - 28 Sep 2018
ADEPT (GB) LIMITED 28 Feb 2003 - 24 Jan 2006
ADEPT TECHNOLOGY GROUP PLC 28 Sep 2018 - 19 Apr 2023
People

Current directors

MS VENETIA LOIS COOPER

Birthdate: Sep 1974

Nationality: BRITISH

Address: WAVENET ONE CENTRAL BOULEVARD SHIRLEY B908BG

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

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MRS VENETIA LOIS COOPER

Birthdate: Sep 1974

Nationality: BRITISH

Address: WAVENET ONE CENTRAL BOULEVARD SHIRLEY B908BG

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

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MS EMILY WISE

Birthdate: Jul 1991

Nationality: BRITISH

Address: WAVENET ONE CENTRAL BOULEVARD SHIRLEY B908BG

Date Appointed: 11 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 27 Oct 2017

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 20 Jun 2007

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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SECRETARIAL SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 28 Feb 2003

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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MR ALEX BIRCHALL

Birthdate: Jun 1947

Nationality: BRITISH

Address: WISPER WOOD 35B BOLLIN HILL CHESHIRE SK94AN

Date Appointed: 22 May 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD BLIGH

Birthdate: Jan 1961

Nationality: BRITISH

Address: 71 MERDON AVENUE SO521GA

Date Appointed: 26 Jun 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD BODIEMEADE BURBAGE

Birthdate: Feb 1970

Nationality: BRITISH

Address: FLAGSHIP HOUSE READING ROAD NORTH HAMPSHIRE GU514WP

Date Appointed: 05 Jul 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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CLP DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 99 CHARTERHOUSE STREET EC1M6NQ

Date Appointed: 28 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS DAWSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: WAVENET ONE CENTRAL BOULEVARD SHIRLEY B908BG

Date Appointed: 11 Apr 2023

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID FISHWICK

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE POULT HOUSE ASHES LANE HADLOW KENT TN119QU

Date Appointed: 27 Mar 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL FISHWICK

Birthdate: May 1960

Nationality: BRITISH

Address: 2 HILLCREST HASTINGS ROAD KIPPINGS CROSS MATFIELD KENT TN127HF

Date Appointed: 03 Mar 2003

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARK HOLLAND

Birthdate: Oct 1962

Nationality: BRITISH

Address: 61 LYNDHURST DRIVE KENT TN132HG

Date Appointed: 27 Jan 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KINGSMAN

Birthdate: Dec 1974

Nationality: GERMAN

Address: OAKHURST HOUSE 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 08 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW LOVETT

Birthdate: Jul 1970

Nationality: BRITISH

Address: WAVENET ONE CENTRAL BOULEVARD SHIRLEY B908BG

Date Appointed: 26 Mar 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DUSKO LUKIC

Birthdate: Aug 1961

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 27 Jan 2006

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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JOSEPH KRISTIAN JEREMIAH MURPHY

Birthdate: Sep 1976

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 19 Jul 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MARK PALIOS

Birthdate: Oct 1952

Nationality: BRITISH

Address: C/O MACLAY MURRAY & SPENS LLP ONE LONDON WALL EC2Y5AB

Date Appointed: 02 May 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR PHIL RACE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM TN48BS

Date Appointed: 10 Dec 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EDWIN RIGGS

Birthdate: Aug 1961

Nationality: BRITISH

Address: THE OLD MILL BULL LANE KENT TN263HA

Date Appointed: 27 Jan 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER SWAITE

Birthdate: Apr 1977

Nationality: ENGLISH

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 09 Jan 2009

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN WILLIAMS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 18 CLAREMONT ROAD KENT BR12JL

Date Appointed: 18 Jul 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR CRAIG ALAISTER WILSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: WAVENET ONE CENTRAL BOULEVARD SHIRLEY B908BG

Date Appointed: 29 Oct 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CRAIG WILSON

Birthdate: Feb 1961

Nationality: BRITISH

Address: WAVENET ONE CENTRAL BOULEVARD SHIRLEY B908BG

Date Appointed: 29 Oct 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ROGER PARMLEY WILSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 22 May 2003

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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AMANDA WOODRUFFE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 77 MOUNT EPHRAIM KENT TN48BS

Date Appointed: 27 Jan 2006

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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