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Adp Ashford Ltd (No: 06353838)

Address: EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG

Status: Active

Incorporated: 28-Aug-2007

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 09-Nov-2024

Industry Class: 86230 - Dental practice activities

Current Director: RICHARD STORAH ( DOB: Jun-1977   From: Apr-2019  )

Current Secretary: STEPHEN ROSEBY (   From: Jan-2020  )

Resigned Director: IAN BEIDER ( DOB: Apr-1947   From: Sep-2008   To: Sep-2008  )

Resigned Director: CLIFFORD GWYN DAVIES ( DOB: Nov-1966   From: Aug-2011   To: Apr-2024  )

Resigned Director: ANDREW KEVIN FENN ( DOB: Mar-1958   From: Aug-2011   To: Jan-2014  )

Resigned Director: KEITH FLEMING ( DOB: Dec-1959   From: Sep-2008   To: Nov-2010  )

Resigned Director: SIMON MARK GALLIER ( DOB: Feb-1959   From: Sep-2009   To: Sep-2010  )

Resigned Director: MARTIN MAYHEW ( DOB: Aug-1956   From: Sep-2008   To: Oct-2011  )

Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964   From: Feb-2012   To: Dec-2013  )

Resigned Director: BERNARD MORONEY ( DOB: Feb-1953   From: Aug-2011   To: Apr-2024  )

Resigned Director: MANISH PRASAD ( DOB: Dec-1972   From: Feb-2014   To: Apr-2024  )

Resigned Director: WILLIAM HENRY MARK ROBSON ( DOB: Jan-1963   From: Feb-2012   To: Jul-2017  )

Resigned Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974   From: Oct-2017   To: Apr-2019  )

Resigned Director: RICHARD CHARLES SMITH ( DOB: May-1957   From: Aug-2011   To: Nov-2013  )

Resigned Director: ANNETTE MONIQUE LARA SPINDLER ( DOB: Jan-1968   From: Jul-2017   To: Oct-2017  )

Resigned Director: DAVID TIMMS ( DOB: Feb-1949   From: Nov-2008   To: Sep-2009  )

Resigned Director: JOHN RICHARD VLIETSTRA ( DOB: Feb-1946   From: Aug-2011   To: Dec-2013  )

Resigned Director: AFSANEH DANA VOSOOGHI ( DOB: May-1964   From: Aug-2007   To: Sep-2008  )

Resigned Director: LINDSEY WALKER ( DOB: Jul-1961   From: Aug-2011   To: Dec-2011  )

Resigned Director: KRISTA NYREE WHITLEY ( DOB: Dec-1970   From: Jul-2017   To: Apr-2024  )

Resigned Director: STEPHEN ROBERT WILLIAMS ( DOB: Oct-1969   From: Aug-2011   To: Jul-2017  )

Resigned Secretary: MOHSEN BERENJI (   From: Aug-2007   To: Sep-2008  )

Resigned Secretary: LEO DAMIAN CARROLL (   From: Jul-2017   To: Jan-2020  )

Resigned Secretary: KEITH FLEMING ( DOB: Dec-1959   From: Sep-2008   To: Oct-2011  )

Resigned Secretary: ELIZABETH MARY MCDONALD (   From: Nov-2012   To: Oct-2014  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Feb-2009   To: Nov-2012  )

Resigned Secretary: WILLIAM HENRY MARK ROBSON (   From: Oct-2014   To: Jul-2017  )

Persons of Significant Control:

Idh Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Turnstone Equityco 1 Limited, Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England: Right to appoint and remove directors (Notified: 2016-04-06)

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