ADRIATIC LAND 1 (GR3) LIMITED

05489411
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR, 125
LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UK GROUND RENT ESTATES LIMITED 23 Jun 2005 - 07 Oct 2013
People

Current directors

MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Jul 2023

Appointment Type: D

Other Appointments: None

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APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 29 Nov 2013

Appointment Type: C

Other Appointments: None

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MR ADRIAN LESLIE JEFFERY

Birthdate: Mar 1977

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Jul 2023

Appointment Type: D

Other Appointments: None

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MS DAVINIA ELAINE SMITH

Birthdate: Aug 1978

Nationality: IRISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DUPORT SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD BRISTOL BS93BH

Date Appointed: 23 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DIANE FLETCHER

Birthdate: Aug 1964

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Dec 2008

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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ALAN DUNCAN JOHNSTON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 5 MILLFIELD CLOSE DURHAM DH23HZ

Date Appointed: 23 Jun 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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THE HONOURABLE WILLIAM WALDORF ASTOR

Birthdate: Dec 1978

Nationality: BRITISH

Address: 52 NEW INN HALL STREET OX12DN

Date Appointed: 04 Oct 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: 52 NEW INN HALL STREET OX12DN

Date Appointed: 04 Oct 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DR IAN ROBERT BAGGETT

Birthdate: Nov 1972

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 23 Jun 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 27 Jan 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 29 Nov 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DUPORT DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BS93BH

Date Appointed: 23 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL MARCUS HUTTON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Aug 2006

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 29 Nov 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 27 Jan 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS ZENA PATRICIA YATES

Birthdate: Sep 1981

Nationality: BRITISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 05 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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