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ADRIANA LIMITED

Company number 04198280

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Officers: 15 officers / 13 resignations

LE RICHE, Philip

Correspondence address
The Priory Nursing Home, Llandogo, Monmouth, Gwent, NP25 4TP
Role Active
Director
Date of birth
March 1964
Appointed on
26 May 2016
Nationality
British
Country of residence
England
Occupation
Home Manager

MCHATTIE, Scott Ellis

Correspondence address
The Priory Nursing Home, Llandogo, Monmouth, Gwent, NP25 4TP
Role Active
Director
Date of birth
July 1966
Appointed on
12 June 2012
Nationality
British
Country of residence
England
Occupation
Responsible Individual

JONES, David Leighton

Correspondence address
Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
Role Resigned
Secretary
Appointed on
31 May 2006
Resigned on
7 November 2007
Nationality
British
Occupation
Company Director

MUSTOE, Raymond John

Correspondence address
Dadnor House, Dadnor, Ross On Wye, Herefordshire, HR9 6QL
Role Resigned
Secretary
Appointed on
2 May 2001
Resigned on
31 May 2006
Nationality
British
Occupation
Accountant

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
11 April 2001
Resigned on
2 May 2001

HARPER SHELDON LIMITED

Correspondence address
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
27 October 2023

UK Limited Company What's this?

Registration number
4329107

WG SOLUTIONS LIMITED

Correspondence address
3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire, United Kingdom, GL52 2EX
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
15 April 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03666209

JONES, David Leighton

Correspondence address
Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
Role Resigned
Director
Date of birth
January 1953
Appointed on
2 May 2001
Resigned on
7 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LE RICHE, Nicholas

Correspondence address
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 May 2016
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCHATTIE, Robert Gwynfor

Correspondence address
Doward View, Goodrich, Herefordshire, HR9 6HY
Role Resigned
Director
Date of birth
March 1945
Appointed on
2 May 2001
Resigned on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCHATTIE, Stuart

Correspondence address
Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 May 2016
Resigned on
9 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCHATTIE, Valerie Ethel

Correspondence address
Doward View, Goodrich, Herefordshire, HR9 6HY
Role Resigned
Director
Date of birth
October 1942
Appointed on
2 May 2001
Resigned on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUSTOE, Raymond John

Correspondence address
Dadnor House, Dadnor, Ross On Wye, Herefordshire, HR9 6QL
Role Resigned
Director
Date of birth
July 1955
Appointed on
2 May 2001
Resigned on
31 May 2006
Nationality
British
Occupation
Accountant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
11 April 2001
Resigned on
2 May 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
11 April 2001
Resigned on
2 May 2001