ADRIATIC LAND 3 (GR1) LIMITED

Company number 06869764

15 officers / 11 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 2 February 2015

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• 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

WRIGHTSON, Gilbert Kevin

• Correspondence address: 53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
• Role (Resigned): Secretary
• Appointed on: 4 April 2009
• Resigned on: 2 February 2015
• Nationality: British

ADEY, Keith Derek

• Correspondence address: Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 February 2012
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

AYRES, Edward Francis

• Correspondence address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England, NE13 6BE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2011
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: 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: 2 February 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEITCH, Alistair Mcleod

• Correspondence address: The Red House, Fairmoor, Morpeth, Northumberland, NE61 3JL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 April 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 2 February 2015
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOKER, Peter John

• Correspondence address: 53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 April 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

WATSON, John Knowlton

• Correspondence address: Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 April 2009
• Resigned on: 2 February 2015
• 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