ADRIATIC LAND 1 (GR5) LIMITED

Company number 03748225

19 officers / 16 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

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role: Director
• Date of birth: October 1978
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SCHNAIER, Martin Charles

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

BROOK, John Anthony

• Correspondence address: 2 Coggan Way, Bishopthorpe, York, YO23 2QX
• Role (Resigned): Secretary
• Appointed on: 20 April 1999
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Director

FLETCHER, Diane Maria

• Correspondence address: 5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 4 October 2013

JOHNSTON, Alan Duncan

• Correspondence address: 5 Millfield Close, Chester Le Street, Durham, DH2 3HZ
• Role (Resigned): Secretary
• Appointed on: 2 May 2008
• Resigned on: 16 September 2010
• Nationality: British
• Occupation: Secretary

MITTON, Charles Donald

• Correspondence address: 3 Buttacre Lane, Askham Richard, York, YO23 3PE
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1999
• Resigned on: 20 April 1999

ADAMS, Stephen Edward

• Correspondence address: 23 Moor Court, Westfield, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE3 4YD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 May 2009
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASTOR, William Waldorf, The Honourable

• Correspondence address: 52 New Inn Hall Street, Oxford, England, OX1 2DN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 4 October 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUMONIER, James Stacy

• Correspondence address: 52 New Inn Hall Street, Oxford, England, OX1 2DN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 October 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGGETT, Ian Robert, Dr

• Correspondence address: 5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 December 2010
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARDY, Beverley Dawn

• Correspondence address: The Laurels Monk Stray, Malton Road, York, YO3 9TD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 April 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Sales Director

BROOK, John Anthony

• Correspondence address: 2 Coggan Way, Bishopthorpe, York, YO23 2QX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 April 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

FORTH, Michael

• Correspondence address: 19 Lilac Avenue, Hull Road, York, YO10 3AS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 20 April 1999
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Technical Director

HUTTON, Paul Marcus

• Correspondence address: 5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 May 2008
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LINFOOT, Kevin William

• Correspondence address: Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, York, North Yorkshire, YO23 2UE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 April 1999
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LUSCOMBE, Michael

• Correspondence address: The Gables, 79 Main Street Escrick, York, North Yorkshire, YO19 6JP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 April 1999
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1999
• Resigned on: 20 April 1999