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Adips Limited

Directors

Current

6

Retired

26

Closed

—

Director Details

Director Name	Mr Philip Martin Pike
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 December 2010 (7 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Assigned Occupation	Director - Knockout Challenge Ltd.
Country of Residence	United Kingdom
Correspondence Address	49 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr John Thurston
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 February 2019 (15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Showmen
Country of Residence	England
Correspondence Address	41 Clarence Street Staines-Upon-Thames TW18 4SY

Director Name	Mr Stephen Frederick Nutter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 July 2021 (18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Showmen
Country of Residence	England
Correspondence Address	26 Mallard Close Eastbourne BN22 9NA

Director Name	Mr Keith Stanley Carroll
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2022 (19 years after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Showman
Country of Residence	England
Correspondence Address	57 Gore Avenue Salford M5 5JG

Director Name	Mr Carl Hagemann
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 June 2022 (19 years after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Correspondence Address	North East Bic Sunderland Enterprise Park East Wearfield Sunderland SR5 2TA

Director Name	Mr Paul Hind
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 December 2023 (20 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Assigned Occupation	Showman
Country of Residence	England
Correspondence Address	North East Bic Sunderland Enterprise Park East Wearfield Sunderland SR5 2TA

Director Name	Mr Richard Anthony Barnes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2003 (same day as company formation)
Appointment Duration	6 years, 2 months (Resigned 07 August 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Clowance Barton Lodge Praze An Beeble Cornwall TR14 0PR

Director Name	Geoffrey Martin Robson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 2003 (same day as company formation)
Appointment Duration	5 years, 6 months (Resigned 09 December 2008)
Assigned Occupation	Chief Executive Officer
Correspondence Address	23 Butterwick Court Newton Aycliffe County Durham DL5 4RD

Director Name	Mr Richard Anthony Barnes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 2003 (same day as company formation)
Appointment Duration	8 years, 5 months (Resigned 24 November 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Clowance Barton Lodge Praze An Beeble Cornwall TR14 0PR

Director Name	Mr Richard John William Pawley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2004 (1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 14 May 2008)
Assigned Occupation	Development Of Operations
Country of Residence	England
Correspondence Address	75 Drayton Lane Drayton Bassett Tamworth Staffordshire B78 3UB

Director Name	Jack Schofield
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2004 (1 year, 4 months after company formation)
Appointment Duration	18 years, 7 months (Resigned 08 June 2023)
Assigned Occupation	Fairground Engineer
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Sibthorpe Hill Tuxford Newark Nottinghamshire NG22 0PJ

Director Name	Mr Andrew James Bassett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2004 (1 year, 4 months after company formation)
Appointment Duration	9 years (Resigned 07 November 2013)
Assigned Occupation	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	3 Denny Cottages Church Street Langford Bedfordshire SG18 9QT

Director Name	Colin Ernest Dawson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2004 (1 year, 4 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 31 July 2010)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Horton Court Westbere Lane Westbere Canterbury Kent CT2 0HJ

Director Name	Mr Robert Frank Nicholls
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2004 (1 year, 4 months after company formation)
Appointment Duration	14 years, 8 months (Resigned 25 June 2019)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Hollins Farm Crowden Torside Glossop Derbyshire SK13 1HY

Director Name	Ernest Johnson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2004 (1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 05 June 2007)
Assigned Occupation	Showman
Correspondence Address	Gwent View Doncaster Road Upton Pontefract West Yorkshire WF9 1EB

Director Name	Mr Leslie William Macleod Miller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2004 (1 year, 4 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 30 April 2014)
Assigned Occupation	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Flat 2 95 Oxford Gardens London W10 6NF

Director Name	James Joseph Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2004 (1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 19 January 2010)
Assigned Occupation	Showman
Country of Residence	United Kingdom
Correspondence Address	50 Toberland Reaymer Close Walsall West Midlands WS2 7QY

Director Name	Geoff Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2004 (1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 07 December 2010)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Delamere Road Turf Hill Rochdale Lancs OL16 4XD

Director Name	Mr Douglas William Dadswell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2006 (2 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (Resigned 01 June 2018)
Assigned Occupation	Structural Engineer
Country of Residence	England
Correspondence Address	103 Belgrave Road Darwen Lancashire BB3 2SF

Director Name	Mr Ramon Richard Charles Henderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2007 (4 years after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 December 2012)
Assigned Occupation	Showman
Country of Residence	United Kingdom
Correspondence Address	3 The Drive Eastergate Chichester West Sussex PO20 3GX

Director Name	Adrian Mahon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2008 (4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 December 2013)
Assigned Occupation	Director Health And Safety
Country of Residence	United Kingdom
Correspondence Address	North East Bic Sunderland Enterprise Park East Wearfield Sunderland SR5 2TA

Director Name	Mr Allan John Ford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2009 (6 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 29 November 2019)
Assigned Occupation	Showman
Country of Residence	United Kingdom
Correspondence Address	17 Emmot House Chart Way Reigate Surrey RH2 0NZ

Director Name	Mr David Wallis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2010 (6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 December 2015)
Assigned Occupation	Showman
Country of Residence	England
Correspondence Address	41d Fairholme Caravan Park Collingham Street Manchester M8 8RQ

Director Name	Mr Martin Roy Barratt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2010 (7 years, 2 months after company formation)
Appointment Duration	8 months (Resigned 04 April 2011)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bramber Milton Abbas Blandford Forum Dorset DT11 0AU

Director Name	Mr Luke Alexander Ditchburn
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 November 2011 (8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 22 February 2018)
Assigned Occupation	Company Director
Correspondence Address	North East Bic Sunderland Enterprise Park East Wearfield Sunderland SR5 2TA

Director Name	Mr John Clifford Culine
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 05 February 2019)
Assigned Occupation	Showman
Country of Residence	United Kingdom
Correspondence Address	North East Bic Sunderland Enterprise Park East Wearfield Sunderland SR5 2TA

Director Name	Mr Stephen Derry Postlethwaite
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 12 November 2017)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	North East Bic Sunderland Enterprise Park East Wearfield Sunderland SR5 2TA

Director Name	Mr John Spencer White
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (11 years, 7 months after company formation)
Appointment Duration	7 years (Resigned 22 January 2022)
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	North East Bic Sunderland Enterprise Park East Wearfield Sunderland SR5 2TA

Director Name	Mr Paul Gerard Kelly
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2016 (12 years, 7 months after company formation)
Appointment Duration	6 years (Resigned 06 January 2022)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	North East Bic Sunderland Enterprise Park East Wearfield Sunderland SR5 2TA

Director Name	Mr Philip Paris
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2016 (12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 01 June 2022)
Assigned Occupation	Showman
Country of Residence	Scotland
Correspondence Address	North East Bic Sunderland Enterprise Park East Wearfield Sunderland SR5 2TA

Director Name	Mr Jon Anthony Ruddock
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2018 (15 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 25 October 2021)
Assigned Occupation	Company Director
Correspondence Address	North East Bic Sunderland Enterprise Park East Wearfield Sunderland SR5 2TA

Director Name	Mr Marshall James Granville Hill
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2021 (18 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 01 February 2022)
Assigned Occupation	Theme Park Owner
Country of Residence	England
Correspondence Address	Campion House Drayton Lane Drayton Bassett Tamworth B78 3TR

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