ADEXA LIMITED

Company number 11627868

7 active persons with significant control / 0 active statements

Mrs Joanne Mari Abbott (Active)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 2 September 2024
• Date of birth: March 1970
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gavin Spencer Carruthers (Active)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 2 September 2024
• Date of birth: June 1975
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Sarah Holly Denoual (Active)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 29 July 2024
• Date of birth: December 1991
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Darren Graham Toudic (Active)

• Correspondence address: 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 20 November 2023
• Date of birth: November 1979
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Elizabeth Anne Nursey (Active)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 31 March 2023
• Date of birth: May 1967
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Barbara Mcdonald (Active)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 31 March 2023
• Date of birth: May 1964
• Nationality: Irish
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Juan Medina (Active)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 17 October 2018
• Date of birth: July 1966
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

London Trustee Company Limited (Ceased)

• Correspondence address: 55 Ludgate Hill, London, England, EC4M 7JW
• Notified on: 24 November 2023
• Ceased on: 15 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 15271842
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Heidi Michelle Thompson (Ceased)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 8 August 2023
• Ceased on: 23 February 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Ava Kathleen Fairclough (Ceased)

• Correspondence address: 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
• Notified on: 20 June 2023
• Ceased on: 24 November 2023
• Date of birth: June 1991
• Nationality: British,Irish
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Stuart Edward Mcinnes (Ceased)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 31 March 2023
• Ceased on: 29 April 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Daniel Reynolds (Ceased)

• Correspondence address: Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
• Notified on: 31 March 2023
• Ceased on: 24 April 2024
• Date of birth: March 1982
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Roberto Piatti (Ceased)

• Correspondence address: 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
• Notified on: 31 March 2023
• Ceased on: 14 July 2023
• Date of birth: January 1957
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gianluca Bolelli (Ceased)

• Correspondence address: 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
• Notified on: 31 March 2023
• Ceased on: 14 July 2023
• Date of birth: September 1959
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control over the trustees of a trust

Praxisifm Trustees (Uk) Limited (Ceased)

• Correspondence address: 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Notified on: 18 October 2018
• Ceased on: 24 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05215611
• Incorporated in: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin William Mcalpine Tothill (Ceased)

• Correspondence address: 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Notified on: 18 October 2018
• Ceased on: 31 March 2023
• Date of birth: December 1964
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Hugh Simon Lindo (Ceased)

• Correspondence address: 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
• Notified on: 18 October 2018
• Ceased on: 31 March 2023
• Date of birth: February 1965
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 17 October 2018
• Withdrawn on: 18 October 2018