ADRIAN MICHAEL WHITFIELD - STRATFORD UPON AVON - CEO

ADRIAN MICHAEL WHITFIELD - STRATFORD UPON AVON - CEO

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Overview

MR ADRIAN MICHAEL WHITFIELD is a Ceo from Stratford Upon Avon. This person was born in April 1961, which was over 59 years ago. MR ADRIAN MICHAEL WHITFIELD is British and resident in United Kingdom. This company officer is, or was, associated with at least 32 company roles.
Companies associated with this officer had at least £200 shareholder value in recent accounts.
Their most recent appointment, in our records, was to WILMCOTE HOLDINGS on 2017-05-15, from which they resigned on 2019-10-20.

Address

Arden View, The Orchards Wilmcote
Stratford Upon Avon
CV37 9XF
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WILMCOTE HOLDINGS Active Director 2017-05-15 until 2019-10-20 RESIGNED
AKA 12 LIMITED Dissolved - no longer trading Director 2016-01-13 CURRENT £100 equity
AKA1 LIMITED Active Director 2015-09-29 CURRENT £100 equity
HOLLIDAY DYES & CHEMICALS LIMITED Active Director 2007-05-21 until 2012-12-21 RESIGNED
TEMPLE FIELDS 530 LIMITED Active Director 2007-03-28 until 2012-12-21 RESIGNED
YULE CATTO OVERSEAS Active Director 2006-08-17 until 2012-12-21 RESIGNED
DIMEX LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
ECATTO LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
HOLLIDAY INTERNATIONAL LIMITED Active Director 2006-08-17 until 2011-11-30 RESIGNED
HOLLIDAY PIGMENTS LIMITED Dissolved - no longer trading Director 2006-08-17 until 2012-12-21 RESIGNED
REVERTEX LIMITED Active Director 2006-08-17 until 2012-07-13 RESIGNED
S.A. (300) LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
STAR PHARMA LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
SUPER SKY LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
SYNTHOMER (UK) LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
TEMPLE FIELDS 510 Active Director 2006-08-17 until 2015-01-22 RESIGNED
TEMPLE FIELDS 512 LIMITED Active Director 2006-08-17 until 2012-12-21 RESIGNED
TEMPLE FIELDS 514 LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
TEMPLE FIELDS 515 LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
TEMPLE FIELDS 522 LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
TEMPLE FIELDS 523 LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
TEMPLE FIELDS 534 LIMITED Active Director 2006-08-17 until 2012-12-21 RESIGNED
VIVIMED SPECIALITY INGREDIENTS LTD Active Director 2006-08-17 until 2008-05-29 RESIGNED
YULE CATTO EUROPE LIMITED Dissolved - no longer trading or on registry DIR 2006-08-17 until 2012-11-30 RESIGNED
YULE CATTO INTERNATIONAL LIMITED Dissolved - no longer trading or on registry Director 2006-08-17 until 2012-12-21 RESIGNED
SYNTHOMER HOLDINGS LIMITED Active Director 2006-08-17 until 2015-01-22 RESIGNED
YULE CATTO WESTERN EUROPE LIMITED Dissolved - no longer trading Director 2006-08-17 until 2012-12-21 RESIGNED
SYNTHOMER PLC Active Director 2006-03-01 until 2015-01-22 RESIGNED
CORPLEX PLASTICS UK LTD Active Director 2004-11-22 until 2006-01-26 RESIGNED
DS SMITH (UK) LIMITED Active Director 2000-11-24 until 2004-11-22 RESIGNED
D.W. PLASTICS (UK) LIMITED Active Director 2000-07-21 until 2006-01-26 RESIGNED

Companies Controlled

Company Active from Level of control
AKA 12 LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR JOHN PETER WILLIAMS Director Stratford Upon Avon, United Kingdom 57
DAVID FRANK BUTTFIELD Accountant Amersham 47
MS CAROLYN TRACY CATTERMOLE Solicitor London 210
STEPHEN WILLIAM DRYDEN Company Director Maidenhead 94
MICHAEL THOMAS HESKIN Director Newbury 11
MR MATTHEW PAUL JOWETT General Counsel And Company Secretary Poole, England 192
MS ZILLAH WENDY STONE Company Secretary London 147
MR KENNETH RODNEY FERNE BIRD Retired Rye, England 31
ROBERT MURRAY GRANT Company Secretary Bishops Stortford 35
MR SEAN VINCENT CUMMINS Chief Financial Officer Cambridge, United Kingdom 48
ALEXANDER WALKER Director Bishops Stortford 39
MR DAVID ANDREW SHUTTLEWORTH Company Director Surbiton 10
MR ALLISTER PATRICK MCLEISH Retired Brighton, United Kingdom 12
MICHAEL JOHN COOMBES Director Maidenhead 2
GRAHAM DONALD COOPER Director Kenilworth 3
RICHARD ATKINSON Company Secretary London, United Kingdom 82
ANDREW DAVID BURNETT Accountant Luton, United Kingdom 30
MR WILLIAM BEVERLEY HICKS Director London, United Kingdom 85
STEPHEN GUY BENNETT Company Director Harlow, United Kingdom 28

Nearby People

Name Occupation Address No of Appointments
ROGER STANLEY BATES Stratford-Upon-Avon 1
MR ROGER STANLEY BATES, DECEASED Director Stratford-Upon-Avon 12
MR ROGER STANLEY BATES, DECEASED STRATFORD-UPON-AVON 34
ADRIAN WHITFIELD Stratford Upon Avon, England 1
ALAN WILLIAM FERGUSON Director Stratford Upon Avon 2