ADAPT GROUP LIMITED - HAYES


Company Profile Company Filings

Overview

ADAPT GROUP LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADAPT GROUP LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05275131. The accounts status is FULL.

ADAPT GROUP LIMITED - HAYES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 5
HAYES
MIDDLESEX
UB3 4AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ROSAS Nov 1977 American Director 2017-11-15 CURRENT
MS. STEFANIE GLASGOW BOX Oct 1971 American Director 2020-06-30 CURRENT
MARTIN BLACKBURN May 1967 British Director 2020-01-07 CURRENT
MARK JAMES WOODALL Secretary 2011-09-28 UNTIL 2013-01-07 RESIGNED
BENJAMIN DAVID DONALD TURNER Oct 1968 British Director 2005-11-22 UNTIL 2009-08-06 RESIGNED
MR ALAN GEOFFREY WATERFIELD British Director 2005-11-22 UNTIL 2008-08-06 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 2006-06-28 UNTIL 2011-09-28 RESIGNED
DARREN NORFOLK Sep 1977 British Director 2017-11-15 UNTIL 2020-01-06 RESIGNED
MARK MCCARDLE Feb 1979 British Director 2017-11-15 UNTIL 2018-12-10 RESIGNED
PHILIP STEWART MALE Sep 1966 British Director 2011-12-24 UNTIL 2015-09-18 RESIGNED
MR STEWART SMYTHE Nov 1973 British Director 2015-03-13 UNTIL 2017-11-15 RESIGNED
DIRECTOR REINHARD WALDINGER Jan 1976 Swiss Director 2017-11-15 UNTIL 2020-06-30 RESIGNED
MR ALAN GEOFFREY WATERFIELD British Secretary 2005-11-22 UNTIL 2008-08-06 RESIGNED
BENJAMIN DAVID DONALD TURNER Oct 1968 British Secretary 2005-11-22 UNTIL 2007-07-04 RESIGNED
MR TOBY CHARLES HARRIS May 1975 British Secretary 2008-08-21 UNTIL 2011-09-28 RESIGNED
JATINDER BRAINCH Secretary 2013-01-07 UNTIL 2015-02-04 RESIGNED
MS RUTH BILLEN Secretary 2015-02-04 UNTIL 2017-11-15 RESIGNED
TROELS BUGGE HENRIKSEN Apr 1964 British,Danish Director 2015-02-04 UNTIL 2016-09-30 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2004-11-01 UNTIL 2004-11-25 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2011-09-28 UNTIL 2013-01-07 RESIGNED
PETER SPENCER KNIGHT Jul 1961 British Director 2005-11-22 UNTIL 2011-09-28 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-11-21 UNTIL 2005-11-22 RESIGNED
MR MICHAEL DAVID BROSS Jun 1965 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
MR AUSTIN JULES HEIMAN Dec 1988 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
MR TOBY CHARLES HARRIS May 1975 British Director 2008-08-21 UNTIL 2011-09-28 RESIGNED
PATRICK WILLIAM DIGGINES May 1953 British Director 2006-08-29 UNTIL 2011-09-28 RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2013-01-07 UNTIL 2015-02-04 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2004-11-01 UNTIL 2004-11-25 RESIGNED
MR ROBB ALLEN Apr 1961 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
MR FENTON GERARD HOWITT BARD Apr 1972 British Director 2005-11-22 UNTIL 2009-08-06 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2004-11-01 UNTIL 2005-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altimus Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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