ADIA TECHNOLOGY LIMITED

09769199
10 BISHOPS SQUARE LONDON ENGLAND E1 6EG

People & Contacts

Contact Details
Registered Address 10
BISHOPS SQUARE LONDON ENGLAND

E1 6EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HY-PHEN.COM LIMITED 14 Dec 2015 - 20 Jul 2017
PONTOON EUROPE LIMITED 09 Sep 2015 - 14 Dec 2015
People

Current directors

MS RASHIDA ATINUKE AKINJOBI

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 11 Jun 2020

Appointment Type: C

Other Appointments: None

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MRS ALEXANDRA HELEN BISHOP

Birthdate: Sep 1974

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 11 Jun 2020

Appointment Type: D

Other Appointments: None

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MR YANN SERGE STEPHANE HALKA

Birthdate: Mar 1974

Nationality: FRENCH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 11 Jun 2020

Appointment Type: D

Other Appointments: None

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MR GAVIN KENNETH TAGG

Birthdate: Jan 1972

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 11 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MS RASHIDA ATINUKE AKINJOBI

Birthdate: N/A

Nationality:

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 20 Feb 2019

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN HANCOCK

Birthdate: N/A

Nationality:

Address: 26 FIRST AVENUE SW148SR

Date Appointed: 11 Jun 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MEDECO DEVELOPMENTS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 08 Jan 2016

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR GAVIN KENNETH TAGG

Birthdate: N/A

Nationality:

Address: ADECCO GROUP UK&I MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V4BG

Date Appointed: 09 Sep 2015

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MRS ALEXANDRA HELEN BISHOP

Birthdate: Sep 1974

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 21 Jul 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY BRIANT

Birthdate: Mar 1970

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 09 Sep 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MS NICOLE FAESSLER

Birthdate: Oct 1987

Nationality: SWISS

Address: ROESCHIBACHSTRASSE 51

Date Appointed: 11 Jun 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR YANN SERGE STEPHANE HALKA

Birthdate: Mar 1974

Nationality: FRENCH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 01 Feb 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HANCOCK

Birthdate: Feb 1979

Nationality: BRITISH

Address: 26 FIRST AVENUE SW148SR

Date Appointed: 11 Jun 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JOHN LOGAN MARSHALL III

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 08 Jan 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MEDECO DEVELOPMENTS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4BG

Date Appointed: 08 Jan 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MOORE

Birthdate: Jun 1968

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 21 Jul 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MARCELLO POZZONI

Birthdate: Mar 1972

Nationality: ITALIAN

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 17 Jul 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR GAVIN KENNETH TAGG

Birthdate: Jan 1972

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 20 Feb 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DIRECTOR FEDERICO VIONE

Birthdate: Jun 1972

Nationality: ITALIAN

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 21 Jul 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ZAIN WADEE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 08 Jan 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARCEL WOLFF

Birthdate: Feb 1974

Nationality: DUTCH

Address: 10 BISHOPS SQUARE E16EG

Date Appointed: 17 Jul 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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