ADRIATIC LAND 2 (GR1) LIMITED

06869619
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
BELLWAY IX LIMITED 03 Apr 2009 - 10 Apr 2013
SEATON GR SPV 1 LIMITED 10 Apr 2013 - 16 May 2014
People

Current directors

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: THE ASTICUS BUILDING 21 PALMER STREET SW1H0AD

Date Appointed: 21 Nov 2014

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: 14 Apr 2016

Appointment Type: D

Other Appointments: None

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MS RHEA LEOM HOOD

Birthdate: Jan 1981

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 21 Nov 2014

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 GILBERT KEVIN WRIGHTSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 53 GREYSTOKE PARK GOSFORTH NE32DZ

Date Appointed: 03 Apr 2009

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MR KEITH DEREK ADEY

Birthdate: Apr 1979

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Feb 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR EDWARD FRANCIS AYRES

Birthdate: Sep 1962

Nationality: BRITISH

Address: SEATON BURN HOUSE DUDLEY LANE NEWCASTLE UPON TYNE NE136BE

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MARK DE LA RUE

Birthdate: Jul 1969

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 03 Feb 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR CHRIS JONATHAN DE PUTRON

Birthdate: Dec 1973

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 03 Feb 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MCLEOD LEITCH

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE RED HOUSE FAIRMOOR NORTHUMBERLAND NE613JL

Date Appointed: 03 Apr 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT SAOUT

Birthdate: Sep 1978

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 21 Nov 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN STOKER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 53 MOOR CRESCENT GOSFORTH TYNE & WEAR NE34AQ

Date Appointed: 03 Apr 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN KNOWLTON WATSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 03 Apr 2009

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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