Officers

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  • borge bundgaard

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  • BUNDGAARD, Borge

  • Nationality: Danish
  • Address: Dk4300, Denmark
  • UK

    ADFIL LIMITED

  • 03270532
  • LIVE
  • Date Incorporated: 

  • DE RYCKE, Timothy

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2023-12-13

  • DEBLAUWE, Christof

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2023-12-13

  • MITCHELL, Mark

  • Director - Resigned
  • Appointed: 2000-11-11
  • Resigned: 2006-12-01

  • WINTERS, Tom

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2023-12-13

  • ANDERSON, Henrik Juul

  • Director - Resigned
  • Appointed: 1997-03-10
  • Resigned: 1997-08-27

  • BARKER, Jack

  • Director - Resigned
  • Appointed: 1996-10-30
  • Resigned: 1997-02-26

  • CARTER, David William

  • Director - Resigned
  • Appointed: 2000-11-11
  • Resigned: 2006-12-01

  • CEULEMANS, Filip Amelia Franciscus

  • Director - Resigned
  • Appointed: 2015-03-13
  • Resigned: 2018-02-22

  • DOYLE, Betty June

  • Director - Resigned
  • Appointed: 1996-10-29
  • Resigned: 1996-10-30

  • DRAY, Simon John

  • Director - Resigned
  • Appointed: 2009-09-09
  • Resigned: 2018-01-02

  • DWYER, Daniel John

  • Director - Resigned
  • Appointed: 1996-10-29
  • Resigned: 1996-10-30

  • FROUD, Keith

  • Director - Resigned
  • Appointed: 1996-10-30
  • Resigned: 1997-02-26

  • GOOD, Stephen Paul

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2014-09-29

  • HAMMOND, Geoffrey Byard

  • Director - Resigned
  • Appointed: 2007-11-19
  • Resigned: 2008-03-28

  • HIGGINSON, Kevin Mark

  • Director - Resigned
  • Appointed: 2007-11-19
  • Resigned: 2010-08-20

  • HOLT, Michael John

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2015-03-13

  • LAURSEN, Poul Plougmann, Executive Vice President

  • Director - Resigned
  • Appointed: 1997-08-27
  • Resigned: 1998-11-24

  • LINSNER, Craig

  • Director - Resigned
  • Appointed: 2000-11-11
  • Resigned: 2006-12-01

  • O'GORMAN, Simon John

  • Director - Resigned
  • Appointed: 2018-03-13
  • Resigned: 2019-07-01

  • RABOT, Gilles

  • Director - Resigned
  • Appointed: 2015-03-13
  • Resigned: 2015-04-30

  • RYAN, Neil Anthony

  • Director - Resigned
  • Appointed: 2016-07-06
  • Resigned: 2018-02-28

  • SIMPSON, Wallace Brett

  • Director - Resigned
  • Appointed: 2014-09-29
  • Resigned: 2015-03-13

  • SMITH, William Winfield

  • Director - Resigned
  • Appointed: 1997-02-26
  • Resigned: 2000-11-11

  • STENSON, Bernard Neil

  • Director - Resigned
  • Appointed: 1997-02-26
  • Resigned: 2000-11-11

  • VERFAILLIE, Norbert

  • Director - Resigned
  • Appointed: 2004-12-07
  • Resigned: 2007-11-19

  • WATT, Andrew Michael

  • Director - Resigned
  • Appointed: 2018-01-02
  • Resigned: 2019-07-01

  • WHALLEY, Amanda

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2007-08-13

  • BERNARD, Thierry Pierre

  • Director - Active
  • Appointed: 2023-12-13

  • CAMMACK, Nicholas James

  • Director - Active
  • Appointed: 2023-12-13

  • FAMY, Charlotte

  • Director - Active
  • Appointed: 2023-12-13

  • BARKER, Jack

  • Secretary - Resigned
  • Appointed: 1996-10-30
  • Resigned: 1997-02-26

  • CARTER, David William

  • Secretary - Resigned
  • Appointed: 1997-02-26
  • Resigned: 2004-12-07

  • DWYER, Daniel John

  • Secretary - Resigned
  • Appointed: 1996-10-29
  • Resigned: 1996-10-30

  • MORRIS, David Charles

  • Secretary - Resigned
  • Appointed: 2007-04-03
  • Resigned: 2009-03-09

  • PERCIVAL, Erika Britt

  • Secretary - Resigned
  • Appointed: 2018-06-19
  • Resigned: 2019-06-13

  • WHALLEY, Amanda

  • Secretary - Resigned
  • Appointed: 2004-12-07
  • Resigned: 2007-04-03

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2018-06-19

  • KEEN, Richard

  • Secretary - Active
  • Appointed: 2023-12-13
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