Adapt Services Limited
Other business support service activities n.e.c. · Hayes
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDatapipe Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-29 · No cessation recorded
Source record 126481210Show 4 ceased records
Datapipe Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-15 · Ceased 2019-11-15
Source record 126493142Rackspace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-15 · Ceased 2020-10-29
Source record 126493143Adapt Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-15 · Ceased 2019-11-15
Source record 126526373Altimus Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-15
Source record 121936011People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 33 historicalShow 33 historical appointments
AR
Antony RookResigned director
Resigned 2023-02-20 · 3 yrs · Solicitor
SB
Stefanie BoxResigned director
Resigned 2020-06-30 · 1 yr · Company Director
MB
Martin BlackburnResigned director
Resigned 2020-01-07 · 2 yrs · Director
CR
Christopher RosasResigned director
Resigned 2017-11-15 · 3 yrs · Vice President
MM
Mark MccardleResigned director
Resigned 2017-11-15 · 1 yr · Senior Finance Director
RW
Reinhard WaldingerResigned director
Resigned 2017-11-15 · 2 yrs · Director
DN
Darren NorfolkResigned director
Resigned 2017-11-15 · 2 yrs · Director
EO
Edward O HaraResigned director
Resigned 2016-08-17 · 1 yr · Finance
RA
Robb AllenResigned director
Resigned 2016-08-17 · 1 yr · Company Director
MB
Michael BrossResigned director
Resigned 2016-08-17 · 1 yr · General Counsel
RN
Robert Nicewicz JrResigned director
Resigned 2016-08-17 · 1 yr · Finance
AH
Austin HeimanResigned director
Resigned 2016-08-17 · 1 yr · Company Director
SM
Scotty MorganResigned director
Resigned 2015-06-02 · 2 yrs · Chief Sales Officer
TN
Tom NeedsResigned director
Resigned 2015-03-13 · 2 yrs · Chief Operating Officer (IT)
RB
Ruth BillenResigned secretary
Resigned 2015-02-04 · 2 yrs
TH
Troels HenriksenResigned director
Resigned 2015-02-04 · 1 yr · Company Director
SS
Stewart SmytheResigned director
Resigned 2013-06-10 · 4 yrs · Company Director
JB
Jatinder BrainchResigned secretary
Resigned 2013-01-07 · 2 yrs
JB
Jatinder BrainchResigned director
Resigned 2013-01-07 · 2 yrs · Finance Director
MW
Mark WoodallResigned secretary
Resigned 2011-09-28 · 1 yr
MW
Mark WoodallResigned director
Resigned 2011-09-28 · 1 yr · Director
TH
Resigned 2008-08-21 · 3 yrs · Finance Director
PD
Patrick DigginesResigned director
Resigned 2006-08-29 · 5 yrs · Director
BT
Benjamin TurnerResigned director
Resigned 2006-06-28 · 3 yrs · Director
FB
Fenton BardResigned director
Resigned 2006-06-28 · 3 yrs · Director
AW
Resigned 2006-06-28 · 2 yrs · Finance Director
PK
Peter KnightResigned director
Resigned 2001-10-05 · 9 yrs · Company Director
DM
Resigned 2001-10-05 · 4 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-10-01
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-10-01
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active