ADAPTRIS GROUP LIMITED

05214987
QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS

People & Contacts

Contact Details
Registered Address QUADRANT HOUSE
THE QUADRANT SUTTON SURREY

SM2 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GLOBALRANGE LIMITED 26 Aug 2004 - 11 Jul 2012
People

Current directors

RE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-3 STRAND WC2N5JR

Date Appointed: 03 Apr 2018

Appointment Type: C

Other Appointments: None

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MR JAMIE ANDREW O'SULLIVAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT BRIGHTON ROAD SURREY SM25AS

Date Appointed: 23 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS ROSS EVANS

Birthdate: Nov 1963

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 27 Aug 2004

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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IAN MICHAEL GLENCROSS

Birthdate: N/A

Nationality:

Address: 17 WILSON CLOSE HILDENBOROUGH KENT TN119DH

Date Appointed: 18 Nov 2015

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 26 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR KENNETH MARK AITCHISON

Birthdate: Feb 1960

Nationality: BRITISH

Address: WRAYS COTTAGE WRAYS YARD NOCTON LINCOLNSHIRE LN42BG

Date Appointed: 24 Mar 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MRS TOVE ANDERSEN

Birthdate: Oct 1970

Nationality: NORWEGIAN

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 29 Oct 2009

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN BEER

Birthdate: Apr 1948

Nationality: BRITISH

Address: WILLOW VIEW AISLABY ROAD CLEVELAND TS160JJ

Date Appointed: 24 Mar 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JEFFREY GORDON BRADSHAW

Birthdate: Sep 1972

Nationality: BRITISH

Address: 47 BEXLEY STREET BERKSHIRE SL45BP

Date Appointed: 24 Mar 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 26 Aug 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM DAVENPORT

Birthdate: Apr 1950

Nationality: BRITISH

Address: C/O MERIAL ANIMAL HEALTH LTD SANDRINGHAM HOUSE ESSEX CM195QA

Date Appointed: 24 Mar 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ROSS EVANS

Birthdate: Nov 1963

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 27 Aug 2004

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DOMINIC JOSEPH FELTHAM

Birthdate: Aug 1967

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT BRIGHTON ROAD SURREY SM25AS

Date Appointed: 23 Oct 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JACKSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: HIGHER KERSCOTT FARM DEVON EX320QA

Date Appointed: 24 Mar 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR KNOTT

Birthdate: Dec 1962

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT SURREY SM25AS

Date Appointed: 21 Jan 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL LANTZ

Birthdate: Dec 1951

Nationality: SWEDISH

Address: BORRBYVAGEN 17 276 60

Date Appointed: 10 Oct 2006

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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BRYAN JAMES MCDOWELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: 22248 VACATION DR. CALIFORNIA 92587

Date Appointed: 24 Mar 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE CHRISTOPHER JAMES POWELL

Birthdate: Jun 1952

Nationality: BRITISH

Address: BRICK DOCK HOUSE SAXMUNDHAM ROAD SUFFOLK IP155PD

Date Appointed: 24 Mar 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH REYNOLDS

Birthdate: Jul 1940

Nationality: BRITISH

Address: GRITTAR 55 MAIN STREET, CALDECOTT LE168RS

Date Appointed: 27 Aug 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW WILSON

Birthdate: Dec 1967

Nationality: BRITISH

Address: QUADRANT HOUSE THE QUADRANT BRIGHTON ROAD SURREY SM25AS

Date Appointed: 23 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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