- Company Overview for ADI FINANCE 1 LIMITED (05723977)
- Filing history for ADI FINANCE 1 LIMITED (05723977)
- People for ADI FINANCE 1 LIMITED (05723977)
- Charges for ADI FINANCE 1 LIMITED (05723977)
- More for ADI FINANCE 1 LIMITED (05723977)
Officers: 54 officers / 41 resignations
AL-HAMMADI, Ahmed Ali
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 21 February 2018
- Nationality
- Qatari
- Country of residence
- Qatar
- Occupation
- Director
BUGEJA, Luke Erik
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- November 1968
- Appointed on
- 23 June 2021
- Nationality
- Australian,British
- Country of residence
- Spain
- Occupation
- Director
CHAN, Raymond Brian
- Correspondence address
- Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- May 1975
- Appointed on
- 9 May 2023
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
DALLAL, Andrew Eli
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- December 1990
- Appointed on
- 29 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DENCH, Andrew James
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 29 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FORTIN, Olivier Georges Xavier
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- March 1974
- Appointed on
- 25 September 2014
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
HEDLEY, Richard William
- Correspondence address
- Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 9 May 2023
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
HOGAN, Mary Ann Louisa
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- January 1991
- Appointed on
- 20 July 2022
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
KARNIK, Deven Arvind
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- August 1967
- Appointed on
- 25 September 2014
- Nationality
- British
- Country of residence
- Qatar
- Occupation
- Alternate Director
LOC, William
- Correspondence address
- Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
- Role Active
- Director
- Date of birth
- January 1983
- Appointed on
- 9 May 2023
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
POWELL, Michael James
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- December 1972
- Appointed on
- 20 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WANG, Minzhen
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Active
- Director
- Date of birth
- October 1994
- Appointed on
- 31 January 2024
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
XIE, David Jinlin
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 23 September 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Alternate Director
HERGA, Robert David
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Secretary
- Appointed on
- 1 May 2007
- Resigned on
- 22 April 2009
- Nationality
- British
HUI, Carol
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Secretary
- Appointed on
- 22 April 2009
- Resigned on
- 8 October 2012
- Nationality
- British
ROWSON, Rachel
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Secretary
- Appointed on
- 18 September 2006
- Resigned on
- 1 May 2007
- Nationality
- British
JORDAN COMPANY SECRETARIES LIMITED
- Correspondence address
- 21 St Thomas Street, Bristol, BS1 6JS
- Role Resigned
- Secretary
- Appointed on
- 28 February 2006
- Resigned on
- 18 September 2006
AL-THANI, Ahmed Fahad, Sheikh
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
- Role Resigned
- Director
- Date of birth
- January 1989
- Appointed on
- 23 March 2017
- Resigned on
- 21 February 2018
- Nationality
- Qatari
- Country of residence
- Qatar
- Occupation
- Infrastructure Associate
ANG, Eng Seng
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 28 February 2006
- Resigned on
- 31 July 2009
- Nationality
- British
- Occupation
- Private Equity Investments
BALDWIN, Stuart Harvey
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 5 April 2006
- Resigned on
- 29 May 2024
- Nationality
- British
- Occupation
- Investment Manager
BAO, Benjamin
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 22 September 2016
- Resigned on
- 26 September 2018
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
BARR, Paul Johnston
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 20 November 2014
- Resigned on
- 24 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Alternate Director
BEALE, Christopher William
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 4 November 2011
- Resigned on
- 9 May 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
BEJAR OCHOA, Juan
- Correspondence address
- C/Bueso De Pineda 62, 28043, Madrid, Spain
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 28 February 2006
- Resigned on
- 10 May 2007
- Nationality
- Spanish
- Occupation
- Director
BOON, Chin-Hau
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 11 January 2013
- Resigned on
- 20 November 2014
- Nationality
- Malaysian
- Country of residence
- United Kingdom
- Occupation
- Alternate Director
BOUZARIF, Ali
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- June 1978
- Appointed on
- 14 January 2013
- Resigned on
- 23 March 2017
- Nationality
- Belgian
- Country of residence
- Qatar
- Occupation
- M&A Director
BURGANOV, Kamil
- Correspondence address
- Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
- Role Resigned
- Director
- Date of birth
- July 1983
- Appointed on
- 30 January 2020
- Resigned on
- 26 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CATT, Benjamin Peter
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- December 1980
- Appointed on
- 29 September 2022
- Resigned on
- 9 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHEN, Jinhong
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
- Role Resigned
- Director
- Date of birth
- July 1990
- Appointed on
- 26 September 2018
- Resigned on
- 30 June 2022
- Nationality
- Chinese
- Country of residence
- China
- Occupation
- Director
COTE, Robert
- Correspondence address
- Belgrave House, 7g Buckingham Palace Road, London, SW1W 9TQ
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 11 May 2006
- Resigned on
- 31 October 2006
- Nationality
- Canadian
- Occupation
- Vice President
COXE, Samuel Makepeace
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 9 November 2012
- Resigned on
- 20 May 2022
- Nationality
- American
- Country of residence
- England
- Occupation
- Alternate Director
DUPONT, Charles Frederic
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- December 1971
- Appointed on
- 24 January 2013
- Resigned on
- 21 March 2013
- Nationality
- French
- Country of residence
- France
- Occupation
- Alternate Director
FAUCHER, Renaud
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 30 November 2009
- Resigned on
- 25 September 2014
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director, Investments Manager
GAUTHIER, Ghislain
- Correspondence address
- 130 Wilton Road, London, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 28 February 2006
- Resigned on
- 30 November 2009
- Nationality
- British
- Occupation
- Senior Vice President
GIL VILLEN, Jorge
- Correspondence address
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 20 December 2012
- Resigned on
- 23 June 2021
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Lawyer / Economist