AEDIFICA UK LIMITED

Company number 12351073

12 officers / 5 resignations

GEN II SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 16 December 2019

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• Registration number: 09822915

BOGAERTS, Sven Andre

• Correspondence address: Aedifica Nv/Sa, Rue Belliard 40 Bte 11, Bruxelles, Belgium, 1040
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 5 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Self-Employed

DAERDEN, Ingrid Maria

• Correspondence address: Aedifica Nv/Sa, Rue Belliard 40 Bte 11, Bruxelles, Belgium, 1040
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 5 December 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Self-Employed

EASTMAN, Frederick Charles

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HALAI, Nayan Ramji

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

KENNEDY, Richard John

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 January 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, Bruce Layland

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DREWETT, Simon Derwood Auston

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 September 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCALISTER, Andrew George

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 October 2022
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

OBASI, Bruno Chibuzo

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 December 2019
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTERSON, Wendy Jane

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 December 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINDSOR, Paul Justin

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 December 2019
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant