AEDIFICA UK (MARSTON) LIMITED

13816311
13 HANOVER SQUARE LONDON ENGLAND W1S 1HN

People & Contacts

Contact Details
Registered Address 13
HANOVER SQUARE LONDON ENGLAND

W1S 1HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLINTWICK MARSTON MORETAINE PROPCO LIMITED 23 Dec 2021 - 04 Oct 2022
People

Current directors

CRESTBRIDGE UK LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 21 Oct 2022

Appointment Type: C

Other Appointments: None

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GEN II SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 21 Oct 2022

Appointment Type: C

Other Appointments: None

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MR SVEN ANDRE BOGAERTS

Birthdate: Nov 1977

Nationality: BELGIAN

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MS INGRID MARIA DAERDEN

Birthdate: Dec 1973

Nationality: BELGIAN

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN KENNEDY

Birthdate: Jul 1966

Nationality: IRISH

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MR BRUCE LAYLAND WALKER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DERMOT CHRISTOPHER CALLINAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 23 Dec 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GOODWIN FRANKLAND

Birthdate: Aug 1971

Nationality: BRITISH

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 23 Dec 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GRAEME LOWE

Birthdate: Mar 1973

Nationality: BRITISH

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 23 Dec 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP MILES RAVEN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 23 Dec 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE NEIL TOMLINSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 13 HANOVER SQUARE W1S1HN

Date Appointed: 23 Dec 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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