ADESTRA LIMITED

05267378
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

People & Contacts

Contact Details
Registered Address 16
GREAT QUEEN STREET COVENT GARDEN LONDON

WC2B 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR. JOHN T MCDONALD

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 401 CONGRESS AVE. SUITE 1850 TEXAS 78701

Date Appointed: 12 Dec 2018

Appointment Type: D

Other Appointments: None

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MR MATTHEW HARNDEN SMITH

Birthdate: Oct 1974

Nationality: AMERICAN

Address: 401 CONGRESS AVENUE SUITE 1850 TEXAS 78701

Date Appointed: 12 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS MARTIN DOBBS

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE BLENHEIMS MAIN STREET, CHILTON OXFORDSHIRE OX110RZ

Date Appointed: 31 Aug 2006

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR THOMAS KNOWLES

Birthdate: N/A

Nationality:

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 23 Dec 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID MENDELSOHN

Birthdate: Apr 1945

Nationality: BRITISH

Address: FLAT 2 138 WOOD STREET HERTFORDSHIRE EN54DA

Date Appointed: 22 Oct 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 22 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE GUILD ANDERSON

Birthdate: Jul 1946

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES MCLELLAND AUSTIN

Birthdate: Oct 1969

Nationality: BRITISH

Address: HARTWELL HOUSE 55-61 VICTORIA STREET BS16AD

Date Appointed: 06 Jan 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MARCUS BRONIMANN

Birthdate: Nov 1967

Nationality: BRITISH

Address: HOLYWELL HOUSE OSNEY MEAD OXFORDSHIRE OX20EA

Date Appointed: 01 May 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CARL ANTHONY CHAMBERS

Birthdate: Jun 1982

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 01 Apr 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 22 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN GUY DENNER

Birthdate: Jan 1975

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 22 Oct 2004

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR KIN GILL

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 11 Oct 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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HENRY HYDER-SMITH

Birthdate: Aug 1976

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 22 Oct 2004

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DANIEL PETER KEMISH

Birthdate: Jul 1976

Nationality: BRITISH

Address: 3 HIGHFIELD AVENUE HEADINGTON OXFORDSHIRE OX37LR

Date Appointed: 01 Mar 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD KNOWLES

Birthdate: Sep 1974

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 22 Oct 2004

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW MCGOWAN

Birthdate: Jul 1976

Nationality: AMERICAN

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 01 Mar 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID MENDELSOHN

Birthdate: Apr 1945

Nationality: BRITISH

Address: FLAT 2 138 WOOD STREET HERTFORDSHIRE EN54DA

Date Appointed: 22 Oct 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PETER ADAM ERNEST OPPERMAN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 26 Feb 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR BRADLEY SHORE

Birthdate: Apr 1975

Nationality: ENGLISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 01 Dec 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR HENRY SMITH

Birthdate: Apr 1976

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 16 Oct 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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