ADI FINANCE 1 LIMITED

05723977
THE COMPASS CENTRE NELSON ROAD HOUNSLOW MIDDLESEX TW6 2GW

People & Contacts

Contact Details
Registered Address THE COMPASS CENTRE
NELSON ROAD HOUNSLOW MIDDLESEX

TW6 2GW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FGP HOLDCO LIMITED 28 Feb 2006 - 27 Mar 2006
FGP HOLDCO 1 LIMITED 27 Mar 2006 - 06 Apr 2006
People

Current directors

MR TURQI ABDULRAHMAN ALNOWAISER

Birthdate: Jan 1977

Nationality: SAUDI ARABIAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR YAZEED MOSA ALRUBAIAN

Birthdate: Dec 1980

Nationality: SAUDI ARABIAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR JUAN ANGOITIA

Birthdate: Oct 1970

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR ALEXIS BALLIF

Birthdate: Feb 1984

Nationality: FRENCH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM BRIGGS

Birthdate: Apr 1987

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR LUKE ERIK BUGEJA

Birthdate: Oct 1968

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR JUAN CARLOS BULLON ALEMAN

Birthdate: Feb 1972

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR RAYMOND BRIAN CHAN

Birthdate: Apr 1975

Nationality: AUSTRALIAN

Address: COMPASS CENTRE NELSON ROAD LONDON HEATHROW AIRPORT TW62GW

Date Appointed: 09 May 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW ELI DALLAL

Birthdate: Nov 1990

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 29 May 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW JAMES DENCH

Birthdate: Jul 1969

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 29 May 2024

Appointment Type: D

Other Appointments: None

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MR OLIVIER GEORGES XAVIER FORTIN

Birthdate: Feb 1974

Nationality: FRENCH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM HEDLEY

Birthdate: Aug 1971

Nationality: AUSTRALIAN

Address: COMPASS CENTRE NELSON ROAD LONDON HEATHROW AIRPORT TW62GW

Date Appointed: 09 May 2023

Appointment Type: D

Other Appointments: None

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MR ROBERT WILLIAM HORSNALL

Birthdate: Jul 1981

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Dec 2024

Appointment Type: D

Other Appointments: None

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MR DEVEN ARVIND KARNIK

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 25 Sep 2014

Appointment Type: D

Other Appointments: None

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MR WILLIAM LOC

Birthdate: Dec 1982

Nationality: AUSTRALIAN

Address: COMPASS CENTRE NELSON ROAD LONDON HEATHROW AIRPORT TW62GW

Date Appointed: 09 May 2023

Appointment Type: D

Other Appointments: None

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MR MINZHEN WANG

Birthdate: Sep 1994

Nationality: CHINESE

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR DAVID JINLIN XIE

Birthdate: Dec 1977

Nationality: AMERICAN

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 23 Sep 2015

Appointment Type: D

Other Appointments: None

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MR BASIL FANNOUCH

Birthdate: May 1987

Nationality: CANADIAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 17 Feb 2025

Appointment Type: D

Other Appointments: None

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MR AHMED ALI AL-HAMMADI

Birthdate: Mar 1981

Nationality: QATARI

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 21 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT DAVID HERGA

Birthdate: Dec 1957

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 May 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 22 Apr 2009

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET BS16JS

Date Appointed: 28 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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RACHEL ROWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 18 Sep 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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SHEIKH AHMED FAHAD AL-THANI

Birthdate: Dec 1988

Nationality: QATARI

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 23 Mar 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ENG SENG ANG

Birthdate: Mar 1962

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 28 Feb 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR STUART HARVEY BALDWIN

Birthdate: Jan 1969

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 05 Apr 2006

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN BAO

Birthdate: Dec 1967

Nationality: CHINESE

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 22 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHNSTON BARR

Birthdate: Jan 1979

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 20 Nov 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM BEALE

Birthdate: Aug 1947

Nationality: AMERICAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 04 Nov 2011

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JUAN BEJAR OCHOA

Birthdate: Oct 1957

Nationality: SPANISH

Address: C/BUESO DE PINEDA 62 28043

Date Appointed: 28 Feb 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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CHIN-HAU BOON

Birthdate: Dec 1974

Nationality: MALAYSIAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 11 Jan 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ALI BOUZARIF

Birthdate: May 1978

Nationality: BELGIAN

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 14 Jan 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR LUKE ERIK BUGEJA

Birthdate: Oct 1968

Nationality: AUSTRALIAN,BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 23 Jun 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR KAMIL BURGANOV

Birthdate: Jun 1983

Nationality: BRITISH

Address: COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 30 Jan 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN PETER CATT

Birthdate: Nov 1980

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 29 Sep 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JINHONG CHEN

Birthdate: Jun 1990

Nationality: CHINESE

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 26 Sep 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ROBERT COTE

Birthdate: Feb 1963

Nationality: CANADIAN

Address: BELGRAVE HOUSE 7G BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 11 May 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR SAMUEL MAKEPEACE COXE

Birthdate: May 1975

Nationality: AMERICAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 09 Nov 2012

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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CHARLES FREDERIC DUPONT

Birthdate: Nov 1971

Nationality: FRENCH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 24 Jan 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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RENAUD FAUCHER

Birthdate: Apr 1964

Nationality: CANADIAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 30 Nov 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR OLIVIER GEORGES XAVIER FORTIN

Birthdate: Feb 1974

Nationality: FRENCH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 25 Sep 2014

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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GHISLAIN GAUTHIER

Birthdate: Jul 1953

Nationality: BRITISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 28 Feb 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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JORGE GIL VILLEN

Birthdate: Nov 1972

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 20 Dec 2012

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MRS MARY ANN LOUISA HOGAN

Birthdate: Dec 1990

Nationality: IRISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 20 Jul 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM HORSNALL

Birthdate: Jul 1981

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 20 Nov 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR BING HU

Birthdate: Jul 1969

Nationality: CHINESE

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 02 Nov 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS JESSIE JIN

Birthdate: Oct 1988

Nationality: CHINESE

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 26 Jan 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR TOM ROBERT EAMON KELLY

Birthdate: Oct 1989

Nationality: IRISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 25 Oct 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ÉRIC LACHANCE

Birthdate: Oct 1973

Nationality: CANADIAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 25 Sep 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER LEONARD

Birthdate: Dec 1984

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 24 May 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR INIGO MEIRAS

Birthdate: Apr 1963

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 10 May 2007

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR BEN NIU

Birthdate: Dec 1985

Nationality: CHINESE

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 30 Nov 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES POWELL

Birthdate: Nov 1972

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD HOUNSLOW TW62GW

Date Appointed: 20 Nov 2014

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR SIMON RIGGALL

Birthdate: Mar 1948

Nationality: BRITISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 14 Dec 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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LUIS ANGEL SANCHEZ SALMERON

Birthdate: Aug 1962

Nationality: SPANISH

Address: 130 WILTON ROAD SW1V1LQ

Date Appointed: 06 Apr 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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NICOLAS VILLEN JIMENEZ

Birthdate: Oct 1949

Nationality: SPANISH

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 31 Jul 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR CHAO WANG

Birthdate: Jul 1988

Nationality: CHINESE

Address: THE COMPASS CENTRE NELSON ROAD TW62GW

Date Appointed: 30 Jun 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MS YAN WANG

Birthdate: Jul 1975

Nationality: CHINESE

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 03 Jun 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAPENG XU

Birthdate: Apr 1972

Nationality: CANADIAN

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 12 Nov 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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QING ZHANG

Birthdate: May 1968

Nationality: CHINESE

Address: THE COMPASS CENTRE NELSON ROAD MIDDLESEX TW62GW

Date Appointed: 21 Mar 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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