Adrian David Edmund GARDNER

Total number of appointments 82

• Date of birth: May 1962

PRIMAFIDES (SUISSE) SA (OE000149)

• Company status: Registered
• Correspondence address: 12 Rue Du Puits Godet, Neuchatel, Switzerland
• Role (Active): Managing Officer
• Notified on: 15 May 2024
• Responsibilities: TO OPERATE THE BUSINESS OF THE COMPANY AND ENSURE THE COMPANY CARRIES OUT ITS FUNCTIONS, AND TO DO ALL THINGS CONDUCIVE TO THE ATTAINMENT OF THOSE FUNCTIONS
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONEHAGE FLEMING (OVERSEAS) LIMITED (04027726)

• Company status: Active
• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONEHAGE FLEMING WEALTH SERVICES LIMITED (07493735)

• Company status: Active
• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHAGE FLEMING SERVICES LIMITED (01234340)

• Company status: Active
• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONEHAGE FLEMING LEGAL SERVICES LIMITED (06615738)

• Company status: Active
• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED (04027720)

• Company status: Active
• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHAGE FLEMING FINANCIAL SERVICES LIMITED (01516041)

• Company status: Active
• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHAGE FLEMING ADVISORY LIMITED (04027724)

• Company status: Active
• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHAGE FLEMING WEALTH PLANNING LIMITED (06576995)

• Company status: Active
• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONEHAGE FLEMING (UK) LIMITED (04006741)

• Company status: Active
• Correspondence address: 6 St James's Square, London, England, SW1Y 4JU
• Role (Active): Director
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TENON ENTREPRENEURS LIMITED (06555622)

• Company status: Dissolved
• Correspondence address: 66 Chiltern Street, London, W1U 4GB
• Role: Director
• Appointed on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PA INTERNATIONAL FINANCING LIMITED (FC029194)

• Company status: Converted / Closed
• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role: Director
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PA INFRASTRUCTURE DEVELOPMENT SERVICES (UK) LIMITED (04813744)

• Company status: Dissolved
• Correspondence address: 123 Buckingham Palace Road, London, SW1W 9SR
• Role: Director
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

AMDOCS MANAGEMENT LIMITED (03492868)

• Company status: Active
• Correspondence address: Lytton Lodge, Hitchin Road, Codicote, Hertfordshire, SG4 8WT
• Role (Active): Director
• Appointed on: 11 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Dir Investment Manager

IPES SECRETARIES (UK) LIMITED (05658303)

• Company status: Dissolved
• Correspondence address: 9th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 19 December 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

APEX FUND AND CORPORATE SERVICES (UK) LIMITED (05648495)

• Company status: Active
• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 16 December 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

IPES ADMINISTRATION LIMITED (10346467)

• Company status: Active
• Correspondence address: 9th Floor, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 2 December 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

APEX DEPOSITARY (UK) LIMITED (08749704)

• Company status: Active
• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 19 December 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

IPES DEPOSITARY LIMITED (08744384)

• Company status: Active
• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 2 December 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

IPES DIRECTOR (UK) LIMITED (05648476)

• Company status: Dissolved
• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 19 December 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

IPES INVESTOR SERVICES (UK) LIMITED (09891889)

• Company status: Dissolved
• Correspondence address: 9th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 2 December 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

IPF HOLDINGS LIMITED (01525242)

• Company status: Active
• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Appointed on: 6 February 2014
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IPF INTERNATIONAL LIMITED (00753518)

• Company status: Active
• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Appointed on: 6 February 2014
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED (00961088)

• Company status: Active
• Correspondence address: Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Appointed on: 6 February 2014
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERNATIONAL PERSONAL FINANCE PLC (06018973)

• Company status: Active
• Correspondence address: Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, England, LS11 5BD
• Role (Resigned): Director
• Appointed on: 2 January 2014
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILES FINANCIAL SERVICES LIMITED (SC220222)

• Company status: Dissolved
• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Appointed on: 8 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER TILLY INVESTMENT SOLUTIONS LIMITED (02051492)

• Company status: Active
• Correspondence address: 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Director
• Appointed on: 9 May 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RT CORPORATE TRUSTEES (NO. 2) LIMITED (07701682)

• Company status: Dissolved
• Correspondence address: 66 Chiltern Street, London, W1U 4GB
• Role (Resigned): Director
• Appointed on: 18 December 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TENON CORPORATE DIRECTOR LIMITED (07701662)

• Company status: Dissolved
• Correspondence address: 66 Chiltern Street, London, W1U 4GB
• Role (Resigned): Director
• Appointed on: 18 December 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER TILLY FINANCIAL MANAGEMENT LIMITED (03953153)

• Company status: Active
• Correspondence address: 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Director
• Appointed on: 9 May 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OLD MILL CONSULTANCY LIMITED (01629260)

• Company status: Dissolved
• Correspondence address: 66 Chiltern Street, London, W1U 4GB
• Role (Resigned): Director
• Appointed on: 15 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officder

GILES FINANCIAL SOLUTIONS LIMITED (SC298520)

• Company status: Dissolved
• Correspondence address: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Appointed on: 8 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHANCERY TRUSTEE SERVICES LIMITED (04591121)

• Company status: Dissolved
• Correspondence address: 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Director
• Appointed on: 8 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED (02096481)

• Company status: Dissolved
• Correspondence address: 6th, Floor, 25 Farringdon Street, London, England, EC4A 4AB
• Role (Resigned): Director
• Appointed on: 6 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILLIAMS ALLAN FINANCIAL SERVICES LIMITED (02187104)

• Company status: Dissolved
• Correspondence address: 66 Chiltern Street, London, W1U 4GB
• Role (Resigned): Director
• Appointed on: 15 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer