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ADRIATIC LAND 1 (GR1) LIMITED

Company number 06962050

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Officers: 15 officers / 11 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
Pollen House, 10 Cork Street, London, England, W1S 3NP
Role
Secretary
Appointed on
29 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
08334728

BIDEL, Coral Suzanne

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
September 1983
Appointed on
27 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BINGHAM, Jason Christopher

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
October 1978
Appointed on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WARNES, Christopher Michael

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
February 1977
Appointed on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Director

DAVISON, Tracy Lazelle

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role Resigned
Secretary
Appointed on
14 July 2009
Resigned on
5 December 2011
Nationality
British

ASTOR, William Waldorf, The Honourable

Correspondence address
Devonshire, House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Role Resigned
Director
Date of birth
January 1979
Appointed on
30 April 2013
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

AUMONIER, James Stacy

Correspondence address
Devonshire, House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Role Resigned
Director
Date of birth
February 1978
Appointed on
30 April 2013
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

FAIRBURN, Jeffrey

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2010
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Director

FARLEY, Michael Peter

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 January 2010
Resigned on
5 December 2011
Nationality
British
Country of residence
Uk
Occupation
Group Chief Executive

FRANCIS, Gerald Neil

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 July 2009
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Director

KILLORAN, Michael Hugh

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2010
Resigned on
5 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARTIN, Paul James

Correspondence address
Devonshire House, 1 Devonshire Street, London, W1W 5DR
Role Resigned
Director
Date of birth
November 1973
Appointed on
5 December 2011
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHNAIER, Martin Charles

Correspondence address
The Asticus Building, 21 Palmer Street, London, England, 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

YATES, Zena Patricia

Correspondence address
The Asticus Building, 21 Palmer Street, London, England, 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

OIP (SCOTLAND) LIMITED

Correspondence address
50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Appointed on
5 December 2011
Resigned on
30 April 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC298233