ADLUDIO LIMITED

Company number 08227542

20 officers / 16 resignations

ALLAN, Chris

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HIPPERSON, Timothy Robert

• Correspondence address: 10c, Warner Street, London, England, EC1R 5HA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLEIBERGEN, Martijn Christian

• Correspondence address: 79 Inglethorpe Street, London, England, SW6 6NU
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 21 February 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Portfolio Director

SIMONS, Richard Hugh

• Correspondence address: Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BONANZINGA, Roberto

• Correspondence address: Unruly Hive, 42-46 Princelet Street, London, United Kingdom, E1 5LP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 April 2013
• Resigned on: 14 July 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Director

BUCKLEY, Russell Christopher Franklin

• Correspondence address: 30 Graces Mews, London, England, SE5 8JF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 August 2014
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURBIDGE, Eileen

• Correspondence address: 1 Hardwick Street, Hardwick Street, London, England, EC1R 4RB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 29 April 2013
• Resigned on: 22 November 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CHANDRATILLAKE, Suranga

• Correspondence address: 201 Borough High Street, London, England, SE1 1JA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 24 September 2015
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CIRILLO, Riccardo

• Correspondence address: Dmh Stallard Llp (0594), 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 May 2019
• Resigned on: 4 April 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineer

COGGINS, Paul Stephen

• Correspondence address: Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 January 2015
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DVORIANKINA, Julia

• Correspondence address: Flat 3 30, Fernandez Duro, Barcelona, Barcelona, Spain, 08014
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 25 September 2012
• Resigned on: 29 April 2013
• Nationality: Russian
• Country of residence: Spain
• Occupation: Graphic Designer

FIRSOV, Grigory

• Correspondence address: 74a, Office Viii, Leningradsky Prospect, Moscow, Russia, 125315
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 22 November 2016
• Resigned on: 10 March 2022
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

HOYLE, Ben, Dr

• Correspondence address: Flat 3 30, Fernandez Duro, Barcelona, Barcelona, Spain, 08014
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 25 September 2012
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: Spain
• Occupation: Research Scientist

KINGSTON, Howard

• Correspondence address: 1 Hardwick Street, Hardwick Street, London, England, EC1R 4RB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 29 April 2013
• Resigned on: 13 October 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

KOTZE, Jacques, Dr

• Correspondence address: 10c, Warner Street, London, England, EC1R 5HA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 25 September 2012
• Resigned on: 15 July 2022
• Nationality: South African,British
• Country of residence: United States
• Occupation: Company Director

LANE, Damien John Patrick

• Correspondence address: Kingsbourne House 229-231, High Holborn, London, England, WC1V 7DA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 January 2015
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MURPHY, Lauren Claire

• Correspondence address: Suite 20, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 1SG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 25 September 2012
• Resigned on: 29 April 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: None

WARREN, Jason Kenneth

• Correspondence address: Mercia Fund Management Ltd, 17, High Street, Henley-In-Arden, Warwickshire, England, B95 5AA
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 18 August 2021
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WILLIAMS, Andrew John

• Correspondence address: Sweeps Building, 6 - 7 St. Cross Street, London, England, EC1N 8UA
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 29 April 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILTON, Peter James

• Correspondence address: 1 Hardwick Street, Hardwick Street, London, England, EC1R 4RB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 January 2015
• Resigned on: 1 October 2015
• Nationality: English
• Country of residence: England
• Occupation: Executive Chairman