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ADP HOLDINGS LIMITED

UK Flag Europa House, Europa Trading Estate, Manchester, M26 1GG


ADP HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ADP HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 October 2001

70100 Activities of head offices - Investment holding company.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MISS KRISTA NYREE WHITLEY Director -
MR TOM RIALL Director -
MR LEO DAMIAN CARROLL Company Secretary -
MR RICHARD STORAH Director -
Mr Stephen Robert Williams Director
Mr Justine Sofie Lagarrigue Director
Dr Martin Mayhew Director
Mr Jiteshkumer Manu Patel Director
Mr Steven Anthony Ian Frampton Director
Dr Peter Harold Brook Director
Mr Jonathan Lister Heathcote Director
Mr William Henry Mark Robson Director
Mr Bharat Jashbhai Patel Director
Mr Nicholas Anthony Philip Rolph Director
Ms Annette Monique Lara Spindler Director
Mr Clive William Robinson Director
Ms Fiona Jacqueline Morgan Director
Mr Richard Michael Flaye Director
Mr Keith Fleming Director
Ms Lindsey Walker Director
Mr William Henry Mark Robson Company Secretary
Mr Terence Joseph Scicluna Director
Mr Richard Charles Smith Director
Mr Peter George Fredericks Director
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Company Secretary
Mr Jonathan Charles Woodbridge Director
Mr Jonathan Charles Woodbridge Company Secretary
Ms Elizabeth Mary McDonald Company Secretary
Mr Richard Hugh Knight Director
Mr Richard Hugh Knight Company Secretary
Mr Benjamin Ka Ping Chaing Director
PINSENT MASONS SECRETARIAL LIMITED Company Secretary
PINSENT MASONS DIRECTOR LIMITED Director
Mr Mohammed Omar Shafi Khan Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
U.s.bank Trustees Limited (The "security Agent"); SATISFIED
Debenture Barclays Bank PLC As Security Trustee For The Secured Parties SATISFIED
Fixed And Floating Security Document Ing Bank N.v., London Branch; SATISFIED
Group Debenture Kaupthing Bank Hf As Security Trustee For The Secured Parties (The Security Agent); SATISFIED
Group Debenture Lloyds Tsb Bank PLC (The Security Agent) SATISFIED
Guarantee & Debenture Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £7,207,000.00 £7,207,000.00 -£4,874,000.00 -£4,874,000.00 -£4,874,000.00
Total Current Liabilities £30,214,000.00 £30,214,000.00 £30,214,000.00 £30,214,000.00 £30,214,000.00
Total Current Assets £14,913,000.00 £14,913,000.00 £14,913,000.00 £14,913,000.00 £14,913,000.00
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