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ADI FINANCE 2 LIMITED

Company number 05723973

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Officers: 54 officers / 41 resignations

HORSNALL, Robert William

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
August 1981
Appointed on
20 November 2014
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Alternate Director

HU, Bing

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
August 1969
Appointed on
2 November 2012
Resigned on
21 March 2013
Nationality
Chinese
Country of residence
China
Occupation
Managing Director, Head Of Special Investments Dep

JIN, Jessie

Correspondence address
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Role Resigned
Director
Date of birth
November 1988
Appointed on
26 January 2022
Resigned on
29 May 2024
Nationality
Chinese
Country of residence
England
Occupation
Director

KELLY, Tom Robert Eamon

Correspondence address
The Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
November 1989
Appointed on
25 October 2018
Resigned on
1 July 2022
Nationality
Irish
Country of residence
England
Occupation
Director

LACHANCE, Éric

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
November 1973
Appointed on
25 September 2014
Resigned on
21 December 2016
Nationality
Canadian
Country of residence
France
Occupation
Alternate Director

LACHANCE, Éric

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
November 1973
Appointed on
30 January 2014
Resigned on
25 September 2014
Nationality
Canadian
Country of residence
France
Occupation
Alternate Director

LEONARD, Alexander

Correspondence address
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Role Resigned
Director
Date of birth
January 1985
Appointed on
24 May 2018
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEIRAS, Inigo

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 December 2012
Resigned on
30 September 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Alternate Director

MEIRAS, Inigo

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 May 2007
Resigned on
30 November 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Ceo Ferrovial Aeropuertos S A

NIU, Ben

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
January 1986
Appointed on
30 November 2022
Resigned on
31 January 2024
Nationality
Chinese
Country of residence
China
Occupation
Director

RIGGALL, Simon

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 December 2011
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

SANCHEZ SALMERON, Luis Angel

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 April 2006
Resigned on
31 July 2009
Nationality
Spanish
Occupation
Managing Director

VILLEN JIMENEZ, Nicolas

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 July 2009
Resigned on
30 November 2012
Nationality
Spanish
Occupation
Director

WANG, Chao

Correspondence address
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Role Resigned
Director
Date of birth
August 1988
Appointed on
30 June 2022
Resigned on
30 November 2022
Nationality
Chinese
Country of residence
China
Occupation
Director

WANG, Yan

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
August 1975
Appointed on
23 September 2015
Resigned on
22 September 2016
Nationality
Chinese
Country of residence
China
Occupation
Director

XU, Dapeng

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
May 1972
Appointed on
21 March 2013
Resigned on
3 June 2014
Nationality
Canadian
Country of residence
China
Occupation
Alternate Director

XU, Dapeng

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 November 2012
Resigned on
21 March 2013
Nationality
Canadian
Country of residence
China
Occupation
Alternate Director

YAN, Wang

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
August 1975
Appointed on
3 June 2014
Resigned on
23 September 2015
Nationality
Chinese
Country of residence
China
Occupation
Alternate Director

ZHANG, Qing

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 March 2013
Resigned on
23 September 2015
Nationality
Chinese
Country of residence
China
Occupation
Investment Professional