ADAPT HOLDCO LIMITED - HAYES


Company Profile Company Filings

Overview

ADAPT HOLDCO LIMITED is a Private Limited Company from HAYES UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADAPT HOLDCO LIMITED was incorporated 12 years ago on 09/09/2011 and has the registered number: 07768828. The accounts status is FULL.

ADAPT HOLDCO LIMITED - HAYES

This company is listed in the following categories:
82990 - Other business support service activities 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
DIRECTOR REINHARD WALDINGER Jan 1976 Swiss Director 2017-11-15 CURRENT
DARREN NORFOLK Sep 1977 British Director 2017-11-15 CURRENT
CHRISTOPHER ROSAS Nov 1977 American Director 2017-11-15 CURRENT
MS RUTH BILLEN Secretary 2015-03-13 UNTIL 2017-11-15 RESIGNED
MR MARK JAMES WOODALL Apr 1970 British Director 2011-09-28 UNTIL 2013-01-07 RESIGNED
JATINDER BRAINCH Secretary 2013-01-07 UNTIL 2015-03-13 RESIGNED
MARK JAMES WOODALL Secretary 2011-09-28 UNTIL 2013-01-07 RESIGNED
JOHN DAVID JONES Jan 1950 British Director 2012-04-06 UNTIL 2013-04-30 RESIGNED
MR GERALD DAVID SUMPTER Sep 1959 British Director 2016-04-21 UNTIL 2016-06-28 RESIGNED
MR STEWART SMYTHE Nov 1973 British Director 2012-01-01 UNTIL 2017-11-15 RESIGNED
MARK MCCARDLE Feb 1979 British Director 2017-11-15 UNTIL 2018-12-10 RESIGNED
MR GEOFFREY LESLIE NEVILLE Apr 1959 British Director 2015-06-02 UNTIL 2016-08-17 RESIGNED
MARK MCCARDLE Feb 1979 British Director 2017-11-15 UNTIL 2017-11-15 RESIGNED
PHILIP STEWART MALE Sep 1966 British Director 2011-12-24 UNTIL 2015-11-18 RESIGNED
MR DAVID ALBERT MARSHALL Jan 1974 British Director 2011-09-09 UNTIL 2011-09-14 RESIGNED
JUSTIN ARTHUR LEWIS Jul 1969 Welsh Director 2012-04-06 UNTIL 2013-01-25 RESIGNED
MR GERALD LAWRENCE May 1968 British Director 2013-01-25 UNTIL 2015-03-13 RESIGNED
PETER SPENCER KNIGHT Jul 1961 British Director 2011-09-28 UNTIL 2015-11-18 RESIGNED
SIMON JOHN HITCHCOCK Apr 1974 British Director 2011-09-14 UNTIL 2016-08-17 RESIGNED
MR AUSTIN JULES HEIMAN Dec 1988 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
TROELS BUGGE HENRIKSEN Apr 1964 British,Danish Director 2015-03-13 UNTIL 2016-09-30 RESIGNED
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2011-09-28 UNTIL 2013-01-25 RESIGNED
MR SIMON FISK Sep 1975 British Director 2011-09-28 UNTIL 2013-11-15 RESIGNED
DAVID MICHAEL ENGLAND Apr 1962 British Director 2014-04-23 UNTIL 2015-06-02 RESIGNED
MR PHILIP JOHN BUSCOMBE Sep 1952 British Director 2013-01-25 UNTIL 2013-04-23 RESIGNED
MR MICHAEL DAVID BROSS Jun 1965 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2013-01-07 UNTIL 2015-03-13 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Director 2011-09-28 UNTIL 2012-02-29 RESIGNED
MR ROBB ALLEN Apr 1961 American Director 2016-08-17 UNTIL 2017-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datapipe Europe Limited 2016-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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