Adgen Limited
Other business support service activities n.e.c. · Leamington Spa
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdgen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122479027People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
MD
Marcel DalzielResigned director
Resigned 2023-01-12 · 2 yrs · Media Consultancy
KS
Kirsty SissonResigned director
Resigned 2022-03-16 · Director
TD
Tom DyerResigned director
Resigned 2016-04-01 · 5 yrs · Business Development Director
EB
Emma BowenResigned director
Resigned 2016-04-01 · 3 yrs · Managing Director
JR
Jason RosenbergResigned director
Resigned 2014-06-26 · 1 yr · Finance Manager
SW
Scott WestResigned secretary
Resigned 2014-06-26 · 1 yr
SF
Steve FirengResigned director
Resigned 2014-06-26 · 1 yr · Chief Executive Officer
MP
Michael PlattResigned director
Resigned 2013-05-02 · 1 yr · Chief Executive Officer
BG
Brad GibbsResigned director
Resigned 2013-05-02 · 1 yr · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active