ADI-GARDINER HOLDING LIMITED

Company number 04541361

19 officers / 17 resignations

EARLE, Elizabeth Jane

• Correspondence address: Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

TRIVEDI, Hemant Kumar

• Correspondence address: Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, General Manager Adi Emea

CONNELL, Adrian Paul

• Correspondence address: 123 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Chartered Accountant

DAWSON, David Murray

• Correspondence address: 3 Crosslanes Barns, Cruise Hill Lane, Elcocks Brook, Redditch, Worcestershire, B97 5TR
• Role (Resigned): Secretary
• Appointed on: 27 June 2003
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Director

EISENCHTETER, Patrick Louis

• Correspondence address: 133 Boulevard Du Montparnasse, 75006 Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 27 June 2003
• Nationality: French
• Occupation: Investment Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2002
• Resigned on: 23 April 2003

BENSON, Grahame Paul

• Correspondence address: Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 September 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONNELL, Adrian Paul

• Correspondence address: Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 October 2006
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAZIELLY, Jean Francois

• Correspondence address: 123 Bld Beissiere, Paris, 75017 France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 March 2003
• Resigned on: 8 March 2011
• Nationality: French
• Occupation: Director

MASSARD, Pierre Andre

• Correspondence address: 7, Rue Rouget De Lisle, 78100 Saint-Germain-En-Laye, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 January 2004
• Resigned on: 8 August 2006
• Nationality: French
• Occupation: Finance Director

MISTRY, Kameleshkumar Ishwarlal

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 February 2008
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIGE, Beatrice

• Correspondence address: 15 Cite Des Fleurs, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 June 2003
• Resigned on: 2 January 2004
• Nationality: French
• Occupation: Finance Director

REDDINGTON, Michael Francis

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2013
• Resigned on: 14 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 October 2006
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TOCHET, Peter Louis

• Correspondence address: Route Du Bois 37, Ecublens, 1024, Switzerland
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 October 2006
• Resigned on: 1 February 2008
• Nationality: Usa
• Occupation: Accountant

WESTON, Mark

• Correspondence address: 6 Alma Terrace, Allen Street, London, W8 6QY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 April 2003
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

JORDAN NOMINEES (I.O.M.) LIMITED

• Correspondence address: 1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man, IM1 1EE
• Role (Resigned): Director
• Appointed on: 20 September 2002
• Resigned on: 23 April 2003