AED UK HOLDINGS LIMITED

Company number 15426625

10 officers / 1 resignation

GEN II SERVICES (UK) LIMITED

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Active): Secretary
• Appointed on: 31 January 2024

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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: 19 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

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: 19 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

EASTMAN, Frederick Charles

• Correspondence address: 13 Hanover Square, London, England, United Kingdom, W1S 1HN
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor And Alternate Director(Class A)

GIELENS, Stefaan Maria

• Correspondence address: 40 Rue Belliard, Box 11, Brussels, Belgium, B-1040
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Execute Director And Alternate Director(Class B)

KENNEDY, Richard John

• Correspondence address: Aedifica Uk Management Limited, 13 Hanover Square, London, W1S 1HN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 19 January 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

SELBY, William Mark Prideaux

• Correspondence address: 13 Hanover Square, London, England, United Kingdom, W1S 1HN
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN AELST, Charles-Antoine Jacques

• Correspondence address: 40 Rue Belliard, Box 11, Brussels, Belgium, B-1040
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 31 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Executive Director And Alternate Director(B)

WALKER, Bruce Layland

• Correspondence address: Aedifica Uk Management Limited, 13 Hanover Square, London, W1S 1HN
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCALISTER, Andrew George

• Correspondence address: Aedifica Uk Management Limited, 13 Hanover Square, London, W1S 1HN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 January 2024
• Resigned on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager