ADAPTIS SOLUTIONS LIMITED

05106124
2ND FLOOR BISHOPS COURT 17A THE BROADWAY HATFIELD HERTS AL9 5HZ

People & Contacts

Contact Details
Registered Address 2ND FLOOR BISHOPS COURT
17A THE BROADWAY HATFIELD HERTS

AL9 5HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WIGMORES LIMITED 12 May 2004 - 14 Apr 2009
TAM COLLECTIONS LIMITED 20 Apr 2004 - 12 May 2004
People

Current directors

MR. ADAM DOLPHIN

Birthdate: Aug 1982

Nationality: BRITISH

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MS AMY MARTINEZ

Birthdate: Sep 1986

Nationality: BRITISH

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 30 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SUSAN CATHERINE COURT

Birthdate: N/A

Nationality:

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 03 Feb 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MRS JADE LOUISE DE-CRESCENZO

Birthdate: N/A

Nationality:

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 13 Dec 2017

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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DERRINGTONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HYDE PARK HOUSE 5 MANFRED ROAD SW152RS

Date Appointed: 04 Apr 2012

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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SAVVA FLOURI

Birthdate: May 1977

Nationality: BRITISH

Address: 182 DEVONSHIRE HILL LANE N177NR

Date Appointed: 19 May 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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RM REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 20 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR VASIM UL HAQ

Birthdate: Jun 1960

Nationality: BRITISH

Address: GREEN WILLOW BURTONS WAY BUCKINGHAMSHIRE HP84BW

Date Appointed: 20 Apr 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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ANTHONY CASHEL

Birthdate: Sep 1981

Nationality: BRITISH

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 31 Mar 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MRS MARGARET ELIZABETH CLAY

Birthdate: Jul 1974

Nationality: CANADIAN

Address: 403-1168 HAMILTON STREET BC

Date Appointed: 01 Jun 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL COMBE

Birthdate: Aug 1985

Nationality: BRITISH

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 01 Dec 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MRS JADE LOUISE DE-CRESCENZO

Birthdate: May 1981

Nationality: BRITISH

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 01 Dec 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM ERIC DAVID EARLE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 03 Feb 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREAS EDUARD CHRISTIAN JOSEF GRUBER

Birthdate: Nov 1974

Nationality: GERMAN

Address: VOLKSWAGEN FINANCIAL SERVICES AG GIFHORNER STR. 57

Date Appointed: 23 Dec 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREAS GRUBER

Birthdate: Nov 1974

Nationality: GERMAN

Address: 403-1168 HAMILTON STREET BC

Date Appointed: 01 Jun 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR STEFAN IMME

Birthdate: Jul 1980

Nationality: GERMAN

Address: VOLKSWAGEN FINANCIAL SERVICES AG GIFHORNER STR. 57

Date Appointed: 23 Dec 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR GERHARD KUNNE

Birthdate: Apr 1962

Nationality: GERMAN

Address: VOLKSWAGEN FINANCIAL SERVICES AG GIFHORNER STR.57 38112

Date Appointed: 12 Oct 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN LAWRENSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 52 GLADE ROAD BUCKINGHAMSHIRE SL71DH

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE LEROUGE

Birthdate: Dec 1967

Nationality: FRENCH

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 01 Dec 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MANVINDER MARWAY

Birthdate: Sep 1975

Nationality: BRITISH

Address: 195 SHAKESPEARE CRESCENT ENGLAND E126NA

Date Appointed: 29 Sep 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER MUIR

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 04 Apr 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MRS JULIE ANNE NEWTON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 14 LONSDALE CLOSE GREAT SANKEY WA53UA

Date Appointed: 01 Jun 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR KULDIP SINGH PARDESI

Birthdate: Sep 1972

Nationality: BRITISH

Address: 12 BIRCHDALE GARDENS ESSEX RM64DT

Date Appointed: 01 Jun 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN MALCOLM RICHES

Birthdate: Sep 1962

Nationality: BRITISH

Address: HALVORSEN CHILTERN ROAD BUCKINGHAMSHIRE HP65PH

Date Appointed: 20 Apr 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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RM NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVISION HOUSE WILBURY WAY HERTFORDSHIRE SG40TW

Date Appointed: 20 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM SMITH

Birthdate: Sep 1964

Nationality: BRITISH

Address: WESTGATE 24 NICHOLAS ROAD L236TU

Date Appointed: 01 Jun 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR VASIM UL HAQ

Birthdate: Jun 1960

Nationality: BRITISH

Address: GREEN WILLOW BURTONS WAY BUCKINGHAMSHIRE HP84BW

Date Appointed: 20 Apr 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DANIEL UNGAR

Birthdate: Mar 1987

Nationality: GERMAN

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 01 Jul 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR DOMINIC CLAMOR VON TROTHA TAYLOR

Birthdate: Apr 1958

Nationality: BRITISH

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 03 Feb 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR TIM DAVID WATKIN-REES

Birthdate: Dec 1962

Nationality: BRITISH

Address: 2ND FLOOR BISHOPS COURT 17A THE BROADWAY HERTS AL95HZ

Date Appointed: 03 Feb 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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