ADELIE HOLDCO UK LIMITED

Company number 07964328

13 officers / 13 resignations

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 24 February 2012
• Resigned on: 29 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 February 2012
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

CONIFREY, Diarmuid Brendan

• Correspondence address: Four, Brindleyplace, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 8 April 2020
• Resigned on: 12 June 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Finance Officer

COX, Gavin Eliot

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 March 2015
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEOL, Ravinder

• Correspondence address: Fiduciary Services (cayman) Ltd, India Hospitality Crop, 89 Nexus Way, Camanan Bay, Grand Cayman Ky1 9007, Cayman Islands
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 March 2012
• Resigned on: 5 March 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

HARKJAER, Per

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 November 2015
• Resigned on: 26 February 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HASLEHURST, Geoffrey Peter

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 March 2015
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Martin

• Correspondence address: Four, Brindleyplace, Birmingham, B1 2HZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 February 2016
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STOTT, Mark David

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 May 2016
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TENTORI, Mark Ian

• Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 November 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

VYAS, Sandeep

• Correspondence address: India Hospitality Corp, C/o Fiduciary Services (cayman) Ltd, 89 Nexus Way, Camanan Bay, Grand Cayman, Cayman Islands
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 March 2012
• Resigned on: 5 March 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 24 February 2012
• Resigned on: 29 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 24 February 2012
• Resigned on: 29 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094