AEDIFICA UK (BIDDENHAM) LIMITED

Company number 13483907

11 officers / 6 resignations

GEN II SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 5 April 2024

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• Registration number: 09822915

BOGAERTS, Sven Andre

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 5 April 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Self Employed

DAERDEN, Ingrid Maria

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 9 September 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KENNEDY, Richard John

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 5 April 2024
• 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: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGAN, Philip John

• Correspondence address: Westcourt, Gelderd Road, Leeds, England, LS12 6DB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 June 2021
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BURGAN, Philip John

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 June 2021
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

LOCK, Jason David

• Correspondence address: Westcourt, Gelderd Road, Leeds, England, LS12 6DB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 June 2021
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LOCK, Jason David

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 June 2021
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOMACK, Christopher John

• Correspondence address: Westcourt, Gelderd Road, Leeds, England, LS12 6DB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 June 2021
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Development Officer

WOMACK, Christopher John

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 June 2021
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Development Officer