AEDIFICA UK (MARSTON) LIMITED

Company number 13816311

10 officers / 5 resignations

GEN II SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Active): Secretary
• Appointed on: 21 October 2022

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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: 23 September 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DAERDEN, Ingrid Maria

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 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: 23 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WALKER, Bruce Layland

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLINAN, Dermot Christopher

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 December 2021
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANKLAND, Nicholas Goodwin

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 December 2021
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LOWE, Matthew Graeme

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 December 2021
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

RAVEN, Philip Miles

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 December 2021
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TOMLINSON, Lawrence Neil

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 December 2021
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman