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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
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|
|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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|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|