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ADRIATIC LAND 1 (GR2) LIMITED

Company number 02452516

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Officers: 22 officers / 18 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role
Secretary
Appointed on
29 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
08334728

BIDEL, Coral Suzanne

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
September 1983
Appointed on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINGHAM, Jason Christopher

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
October 1978
Appointed on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WARNES, Christopher Michael

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
February 1977
Appointed on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BRAVINGTON, Adrian Mark

Correspondence address
5 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
Role Resigned
Secretary
Appointed on
19 November 2008
Resigned on
20 July 2012
Nationality
British
Occupation
Director

GARNETT, Simon Paul

Correspondence address
145 Oldfield Road, Altrincham, Cheshire, WA14 4HX
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
29 August 2008
Nationality
Other
Occupation
Group Financial Controller

KENDRICK, John Edward

Correspondence address
45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
9 February 2007
Nationality
British
Occupation
Company Secretary

REECE, William John Stanley

Correspondence address
14 Calthorpe Drive, Prestatyn, Clwyd, LL19 9RF
Role Resigned
Secretary
Appointed before
14 December 1991
Resigned on
1 February 1994
Nationality
British

ASTOR, William Waldorf, The Honourable

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role Resigned
Director
Date of birth
January 1979
Appointed on
30 April 2013
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

AUMONIER, James Stacy

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role Resigned
Director
Date of birth
February 1978
Appointed on
30 April 2013
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

BLACKWELL, William Robert

Correspondence address
Ty-Cerrig, Llanengan, Abersoch, Gwynedd, LL53 7LG
Role Resigned
Director
Date of birth
March 1958
Appointed before
14 December 1991
Resigned on
28 February 1995
Nationality
British
Country of residence
Wales
Occupation
Director

BRANINGTON, Adrian Mark

Correspondence address
5 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 August 2006
Resigned on
7 July 2008
Nationality
British
Occupation
Finance Manager

BRAVINGTON, Adrian Mark

Correspondence address
5 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 July 2008
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

FLOOD, Robert William

Correspondence address
Brinksworth Leaze, Cloisters Road, Winterbourne, Bristol, BS33 1QP
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 June 2009
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Director

GARNETT, Simon Paul

Correspondence address
145 Oldfield Road, Altrincham, Cheshire, WA14 4HX
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 August 2006
Resigned on
29 August 2008
Nationality
Other
Occupation
Group Financial Controller

KENDRICK, John Edward

Correspondence address
45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 February 2007
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MARTIN, Paul James

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role Resigned
Director
Date of birth
November 1973
Appointed on
20 July 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Investement Manager

MCLEAN, David Charles

Correspondence address
Soughton House, Hall Lane, Sychdyn, Mold, Flintshire, CH7 6AD
Role Resigned
Director
Date of birth
March 1943
Appointed before
14 December 1991
Resigned on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REIL, Francis Patrick

Correspondence address
Greenfields Hall, Weston Rhyn, Oswestry, Shropshire, SY10 7LB
Role Resigned
Director
Date of birth
March 1957
Appointed on
9 February 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCHNAIER, Martin Charles

Correspondence address
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
January 1977
Appointed on
29 November 2013
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YATES, Zena Patricia

Correspondence address
Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1981
Appointed on
5 November 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

OIP (SCOTLAND) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Appointed on
20 July 2012
Resigned on
30 April 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC298233