ADRIATIC LAND 1 (GR3) LIMITED

Company number 05489411

17 officers / 13 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 29 November 2013

UK Limited Company What's this?

• Registration number: 08334728

JEFFERY, Adrian Leslie

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Sean Peter

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Davinia Elaine

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 4 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FLETCHER, Diane

• Correspondence address: 5 Maling Court, Union Street, Newcastle Upon Tyne, England, NE2 1BP
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 4 October 2013
• Nationality: British
• Occupation: Associate Director

JOHNSTON, Alan Duncan

• Correspondence address: 5 Millfield Close, Chester Le Street, Durham, DH2 3HZ
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Accountant

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2005
• Resigned on: 23 June 2005

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 June 2005
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 27 January 2017
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 November 2013
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 1 August 2006
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 January 2017
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2005
• Resigned on: 23 June 2005