Cross Check

ADEPT TELECOM LIMITED

Company Number

03413505

Private limited company
Dissolved
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COOPER, Venetia Lois

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Central Boulevard Shirley Solihull B90 8BG England
Country of Residence
England

DAWSON, William Thomas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Central Boulevard Shirley Solihull B90 8BG England
Country of Residence
England

STOBO, Robert James

Role
Resigned
Secretary
Occupation
Farmewr
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oaklands Farm Stonesfield Oxford Oxon OX8 8DW

DENTONS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One London Wall London Wall London EC2Y 5AB England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BRADY, Guy Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Suffolk Parade Cheltenham GL50 2AB
Country of Residence
England

FISHWICK, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England
Country of Residence
United Kingdom

LANG, Craig Davidson

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB England
Country of Residence
England

LAWRENCE, Penny Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One London Wall London EC2Y 5AB England
Country of Residence
United Kingdom

RACE, Phil

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Mount Ephraim Tunbridge Wells TN4 8BS England
Country of Residence
England

SWAITE, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England
Country of Residence
England

WISE, Emily

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Adept Technology Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
77 Mount Ephraim Tunbridge Wells TN4 8BS England

Mrs Penny Ann Lang

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom
Country of Residence
United Kingdom