Company information:
Adbase Ltd (No: 00641475)
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, WESTMEAD ROAD, SUTTON, SM1 4LA, ENGLAND
Status: Liquidation
Incorporated: 11-Sep-1959
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 11-Sep-2019
Industry Class: 73120 - Media representation services
Current Director: JOERG NUERNBERG ( DOB: Mar-1971 From: Jun-2018 )
Resigned Director: WALTER ANNASOHN ( DOB: Jul-1945 From: Mar-1995 To: Oct-2001 )
Resigned Director: NICOLAS BAUMANN ( DOB: Feb-1950 From: Mar-1995 To: Nov-2003 )
Resigned Director: JOHN RANDOLPH BOARDMAN ( DOB: Aug-1933 From: Apr-1995 To: Oct-1997 )
Resigned Director: JOHANNES CHRISTOPH BRAUN ( DOB: Aug-1975 From: Dec-2012 To: Jan-2015 )
Resigned Director: LIONEL FLUCKIGER ( DOB: Jun-1968 From: Mar-2004 To: Sep-2008 )
Resigned Director: RENE JAKOB FRUEH ( DOB: Jan-1961 From: Sep-2008 To: Nov-2013 )
Resigned Director: DANIEL HOFER ( DOB: Jul-1963 From: Mar-2002 To: Nov-2005 )
Resigned Director: JOHN EDWARD HOWARD ( DOB: Jun-1948 From: Apr-1995 To: Jul-1998 )
Resigned Director: MARIETTE ANDREE KING BARLOW ( DOB: Apr-1957 From: Oct-1991 To: Apr-1996 )
Resigned Director: RENATO MARTINGNONI ( DOB: Apr-1965 From: Nov-2003 To: Mar-2004 )
Resigned Director: STEPHEN RICHARD MORPURGO ( DOB: Dec-1951 From: Oct-1991 To: Apr-1995 )
Resigned Director: BRIAN THOMAS GRAVES NICHOLSON ( DOB: Jun-1930 From: Apr-1995 To: Dec-1998 )
Resigned Director: JACQUES RAVARY ( DOB: Nov-1941 From: Jul-1998 To: Dec-1998 )
Resigned Director: HANS PETER ROHNER ( DOB: Jun-1953 From: Oct-2001 To: Mar-2002 )
Resigned Director: JOSEPH SOFIA ( DOB: Nov-1953 From: Nov-2005 To: Sep-2008 )
Resigned Director: SIMON ANDREW TAYLOR ( DOB: Jun-1964 From: Oct-2010 To: May-2018 )
Resigned Director: ANTHONY COLIN TURNER ( DOB: Feb-1954 From: Jan-1999 To: Oct-2010 )
Resigned Secretary: JAMES RODNEY ALLPASS ( DOB: Mar-1964 From: Mar-1992 To: May-1994 )
Resigned Secretary: AQUIS SECRETARIES LIMITED ( From: Oct-1991 To: Mar-1992 )
Resigned Secretary: NICOLAS BAUMANN ( DOB: Feb-1950 From: Mar-1995 To: Jan-1997 )
Resigned Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Sep-2014 To: Apr-2016 )
Resigned Secretary: ANDREW JAMES CUTHBERTSON ( From: Jun-1998 To: Apr-2000 )
Resigned Secretary: FAEGRE BAKER DANIELS LLP ( From: Jan-2017 To: Dec-2017 )
Resigned Secretary: MARTIN LEMAY ( DOB: Oct-1970 From: Apr-2000 To: Aug-2002 )
Resigned Secretary: GREGORY JAMES MONCKTON ( From: Jan-2012 To: Jul-2012 )
Resigned Secretary: STEPHEN RICHARD MORPURGO ( DOB: Dec-1951 From: May-1994 To: Apr-1995 )
Resigned Secretary: DAVID WILLIAM MORRIS ( DOB: Apr-1970 From: Aug-2002 To: Nov-2008 )
Resigned Secretary: JACQUELINE STRUDWICK ( DOB: Apr-1961 From: Nov-2008 To: Jan-2012 )
Resigned Secretary: JACQUELINE STRUDWICK ( From: Jul-2012 To: Jun-2014 )
Resigned Secretary: DARREN VAUGHAN WILLIS ( From: Nov-1996 To: May-1998 )
Persons of Significant Control:
Newbase Europe Ltd, 60 Buckingham Palace Road, London, SW1W 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)