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Adept Financial Services Holding Company Limited (No: 04111197)

Address: HSA & CO CHARTERED ACCOUNTANTS & REGISTERED AUDITORS, LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF

Status: Active - Proposal to Strike off

Incorporated: 20-Nov-2000

Accounts Next Due: 31-Aug-2020

Next Confirmation Statement Due: 12-Apr-2019

Industry Class: 99999 - Dormant Company

Current Director: LESLIE GOUGH ( DOB: Feb-1950   From: Jan-2001  )

Resigned Director: MICHAEL JOHN BRADLY-RUSSELL ( DOB: Jan-1952   From: Jan-2001   To: Jan-2010  )

Resigned Director: PAMELA SUZANNE COLLINS-BOON ( DOB: Sep-1960   From: Jan-2001   To: Oct-2005  )

Resigned Director: ANTHONY GUY EVANS ( DOB: May-1973   From: Nov-2000   To: Jan-2001  )

Resigned Director: JULIEN DYFRIG SWEETING ( DOB: Mar-1973   From: Nov-2000   To: Jan-2001  )

Resigned Secretary: BRIAN MICHAEL BURKE ( DOB: Nov-1956   From: Jan-2001   To: Jan-2010  )

Resigned Secretary: TAMARA MICHELLE GOUGH (   From: Jan-2010   To: Sep-2017  )

Resigned Secretary: JULIEN DYFRIG SWEETING ( DOB: Mar-1973   From: Nov-2000   To: Jan-2001  )

Persons of Significant Control:

Mr Leslie Gough, Chapel Farm Radwinter Road, Ashdon, Nr Saffron Walden, Essex, CB10 2EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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