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Companies/03431523

Adien Limited

Private Limited Company · Northampton

LiquidationUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pipehawk PlcCorporate
Significant influence or control

Notified 2016-06-04 · No cessation recorded

Source record 10593887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DR
Dawn RobinsonCurrent secretary
Appointed 2022-07-01 · 4 yrs
DR
Dawn RobinsonCurrent director
Appointed 2017-11-20 · 8 yrs · Finance Director
RP
Richard ParfittCurrent director
Appointed 2014-03-24 · 12 yrs · Managing Director
Show 12 historical appointments
FB
Fraser BlythResigned director
Resigned 2017-01-24 · 5 yrs · Director Scotland
JG
Jane Glastonbury CurtisResigned director
Resigned 2017-01-20 · 6 yrs · Commercial Director
SP
Soumitra PadmanathanResigned secretaryResigned director
Resigned 2016-04-11 · 6 yrs
MS
Martin ShawResigned director
Resigned 2012-03-06 · 12 yrs · Chairman
RC
Richard ChignellResigned director
Resigned 2006-09-12 · 4 yrs · Company Director
RT
Robert TallentireResigned secretaryResigned director
Resigned 2005-03-02 · 11 yrs · Company Director
MB
Michael BushellResigned director
Resigned 2002-07-05 · Director
GW
Gordon WattResigned director
Resigned 2002-07-05 · 22 yrs · Director
KN
Karen NortonResigned secretary
Resigned 1997-09-09 · 7 yrs
AN
Antony NortonResigned director
Resigned 1997-09-09 · 7 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active