ADRIATIC LAND 1 (GR2) LIMITED

02452516
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABACUS LAND (OXIP) 2 LIMITED 07 Aug 2012 - 13 May 2013
SPIRITBUSY LIMITED 14 Dec 1989 - 08 Sep 2006
DAVID MCLEAN HOMES (LAND) LIMITED 08 Sep 2006 - 22 Nov 2008
ELAN HOMES GROUND RENTS LIMITED 26 Nov 2008 - 07 Aug 2012
People

Current directors

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: THE ASTICUS BUILDING 21 PALMER STREET SW1H0AD

Date Appointed: 29 Nov 2013

Appointment Type: C

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 27 Jan 2017

Appointment Type: D

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 27 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADRIAN MARK BRAVINGTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 SAXON CLOSE APPLETON CHESHIRE WA45SD

Date Appointed: 19 Nov 2008

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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SIMON PAUL GARNETT

Birthdate: Nov 1968

Nationality: OTHER

Address: 145 OLDFIELD ROAD CHESHIRE WA144HX

Date Appointed: 09 Feb 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWARD KENDRICK

Birthdate: Jun 1966

Nationality: BRITISH

Address: 45 STANHOPE ROAD BOWDON CHESHIRE WA143JU

Date Appointed: 01 Feb 1994

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHN STANLEY REECE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 14 CALTHORPE DRIVE CLWYD LL199RF

Date Appointed: 14 Dec 1991

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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THE HONOURABLE WILLIAM WALDORF ASTOR

Birthdate: Dec 1978

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 30 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES STACY AUMONIER

Birthdate: Jan 1978

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 30 Apr 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT BLACKWELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: TY-CERRIG LLANENGAN GWYNEDD LL537LG

Date Appointed: 14 Dec 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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ADRIAN MARK BRANINGTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 SAXON CLOSE APPLETON CHESHIRE WA45SD

Date Appointed: 07 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARK BRAVINGTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 SAXON CLOSE APPLETON CHESHIRE WA45SD

Date Appointed: 07 Jul 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM FLOOD

Birthdate: Jul 1959

Nationality: BRITISH

Address: BRINKSWORTH LEAZE CLOISTERS ROAD WINTERBOURNE BS331QP

Date Appointed: 30 Jun 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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SIMON PAUL GARNETT

Birthdate: Nov 1968

Nationality: OTHER

Address: 145 OLDFIELD ROAD CHESHIRE WA144HX

Date Appointed: 07 Aug 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD KENDRICK

Birthdate: Jun 1966

Nationality: BRITISH

Address: 45 STANHOPE ROAD BOWDON CHESHIRE WA143JU

Date Appointed: 09 Feb 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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PAUL JAMES MARTIN

Birthdate: Oct 1973

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET W1W5DR

Date Appointed: 20 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES MCLEAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: SOUGHTON HOUSE HALL LANE, SYCHDYN FLINTSHIRE CH76AD

Date Appointed: 14 Dec 1991

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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OIP (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 20 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR FRANCIS PATRICK REIL

Birthdate: Feb 1957

Nationality: BRITISH

Address: GREENFIELDS HALL WESTON RHYN SHROPSHIRE SY107LB

Date Appointed: 09 Feb 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 29 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MRS ZENA PATRICIA YATES

Birthdate: Sep 1981

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 05 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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