ADRIATIC LAND 1 (GR4) LIMITED

07225015
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
UK GROUND RENT ESTATES (2) LIMITED 19 Jan 2012 - 08 Oct 2013
BEDE GROUND RENT ESTATES LIMITED 15 Apr 2010 - 19 Jan 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 TIMOTHY JOSSEPH CLARK

Birthdate: N/A

Nationality:

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 30 Sep 2010

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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ALAN DUNCAN JOHNSTON

Birthdate: N/A

Nationality:

Address: 5 MILLFIELD CLOSE CO DURHAM DH23HZ

Date Appointed: 15 Apr 2010

Date Resigned: Sep 2010

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: THE EXCHANGE MANOR COURT JESMOND TYNE & WEAR NE22JA

Date Appointed: 15 Apr 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JASON MORAY JUSTIN MACKAY

Birthdate: Feb 1973

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 15 Apr 2010

Date Resigned: Oct 2013

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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