PADI EMEA LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02575129. The registration start date is January 18, 1991. The current status is Active.
Company Number | 02575129 |
Company Name | PADI EMEA LIMITED |
Registered Address |
The Pavilions Bridgwater Road Bristol BS13 8AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-01-18 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-15 |
Returns Last Update | 2016-01-18 |
Confirmation Statement Due Date | 2021-03-01 |
Confirmation Statement Last Update | 2020-01-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
94120 | Activities of professional membership organizations |
Address |
THE PAVILIONS BRIDGWATER ROAD |
Post Town | BRISTOL |
Post Code | BS13 8AE |
Entity Name | Office Address |
---|---|
BASELINE CAPITAL LIMITED | The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE |
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
ROYALTY PHARMA HOLDINGS LTD | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
ROYALTY PHARMA PLC | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, England |
COMPUTERSHARE IP (UK) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
ROSOLITE MORTGAGES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
SIBERITE MORTGAGES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
DPS TRUSTEES LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom |
COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KUEHN, Chad Michael | Director (Active) | The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE | June 1978 / 16 August 2013 |
United States / Usa |
Cfo |
MURRAY, David Colin | Director (Active) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | June 1969 / 21 December 2016 |
British / England |
Chartered Accountant |
RICHARDSON, Thomas A. | Director (Active) | 4495 Sleeping Indian, Fallbrook, California, Usa, 92028 | August 1955 / 29 August 1994 |
American / Usa |
Chairman |
SPIERS, Mark Peter | Director (Active) | The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE | June 1967 / 6 January 2014 |
British / England |
Vice President - Sales & Marketing |
FISHBURNE, Neil Robert | Secretary (Resigned) | The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE | / 1 July 2010 |
British / |
|
HORNSBY, Charles Al | Secretary (Resigned) | 520 Second Street, Manhattan Beach, Ca 90266, Usa | / 18 January 1991 |
/ |
|
ROSE, Martin Vincent | Secretary (Resigned) | 5 Rylestone Grove, Stoke Bishop, Bristol, BS9 3UT | / 8 June 2001 |
British / |
Accountant |
SILCOCK, Paul Nigel Robert | Secretary (Resigned) | 28 Upthorpe, Cam, Dursley, Gloucestershire, GL11 5HR | / 29 August 1994 |
/ |
|
CANEY, Mark | Director (Resigned) | The Pavilions, Bridgwater Road, Bristol, BS13 8AE | January 1957 / 6 March 1996 |
British / England |
Director |
CRONIN, Brian Paul | Director (Resigned) | 91 Bell Canyon, Dove Canyon, California,, Usa, 92679 | July 1956 / 25 October 1995 |
American / Usa |
Business Executive |
CRONIN, Jan | Director (Resigned) | 31149 Mariposa Place, Temecula, California Ca 92679, Usa | January 1953 / 8 June 2004 |
Usa / |
Executive |
CRONIN, John J | Director (Resigned) | 31149 Mariposa Place, Temecula, Ca 92592, Usa | August 1928 / 18 January 1991 |
American / |
Business Executive |
FISHBURNE, Neil Robert | Director (Resigned) | The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE | May 1966 / 1 July 2010 |
British / England |
Director |
GRANGE, Christine Ann | Director (Resigned) | 18 Theater Lane, Aliso Viejo 92656, California, Usa, FOREIGN | November 1950 / 10 July 1997 |
British / |
Tour Operator |
HORNSBY, Charles Al | Director (Resigned) | 39, Songbird Lane, Aliso Viejo, Usa | December 1949 / 18 January 1991 |
U S / |
Business Executive |
MONACHON, Jean-Claude | Director (Resigned) | The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE | January 1960 / 12 October 2011 |
Swiss / Switzerland |
Company Director |
NADLER, Jeff | Director (Resigned) | 444 S Turstin A-1, Orange, California, Usa, 92705 | September 1952 / 29 August 1994 |
American / |
Business Executive |
NASH, Douglas | Director (Resigned) | Hillview Eastcourt Road, Temple Cloud, Bristol, BS39 5BS | July 1947 / 6 March 1996 |
British / United Kingdom |
Dir Sales /Marketing |
PRENOVOST, Gary Alan | Director (Resigned) | 3916 Calle Andalucia, San Clemente, California, U S A, 92673, FOREIGN | October 1949 / 18 January 1991 |
U S A / Usa |
Business Executive |
RIKER, Arnold | Director (Resigned) | 24 Saltaire, Laguna Niguel, California, Usa, 92677 | June 1954 / 29 August 1994 |
American / |
Business Executive |
ROSE, Martin Vincent | Director (Resigned) | 5 Rylestone Grove, Stoke Bishop, Bristol, BS9 3UT | January 1945 / 20 December 2000 |
British / England |
Accountant |
SILCOCK, Paul Nigel Robert | Director (Resigned) | 28 Upthorpe, Cam, Dursley, Gloucestershire, GL11 5HR | June 1943 / 6 March 1996 |
British / |
Operations Manager |
VAN ROEKEL, Gary | Director (Resigned) | 25375 Silver Spur Lane, Laguna Niguel, California, Usa, 92656 | March 1950 / 29 August 1994 |
American / |
Business Executive |
Post Town | BRISTOL |
Post Code | BS13 8AE |
SIC Code | 94120 - Activities of professional membership organizations |
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