AED UK HOLDINGS LIMITED

15426625
13 HANOVER SQUARE LONDON ENGLAND UNITED KINGDOM W1S 1HN

People & Contacts

Contact Details
Registered Address 13 HANOVER SQUARE
LONDON ENGLAND UNITED KINGDOM

W1S 1HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CRESTBRIDGE UK LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Jan 2024

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: 31 Jan 2024

Appointment Type: C

Other Appointments: None

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MR SVEN ANDRE BOGAERTS

Birthdate: Nov 1977

Nationality: BELGIAN

Address: AEDIFICA NV/SA RUE BELLIARD 40 BTE 11 1040

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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MS INGRID MARIA DAERDEN

Birthdate: Dec 1973

Nationality: BELGIAN

Address: AEDIFICA NV/SA RUE BELLIARD 40 BTE 11 1040

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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MR FREDERICK CHARLES EASTMAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 13 HANOVER SQUARE ENGLAND W1S1HN

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR STEFAAN MARIA GIELENS

Birthdate: Sep 1965

Nationality: BELGIAN

Address: 40 RUE BELLIARD BOX 11 B-1040

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN KENNEDY

Birthdate: Jul 1966

Nationality: IRISH

Address: AEDIFICA UK MANAGEMENT LIMITED, 13 HANOVER SQUARE W1S1HN

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM MARK PRIDEAUX SELBY

Birthdate: Jul 1991

Nationality: BRITISH

Address: 13 HANOVER SQUARE ENGLAND W1S1HN

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR CHARLES-ANTOINE JACQUES VAN AELST

Birthdate: Jan 1986

Nationality: BELGIAN

Address: 40 RUE BELLIARD BOX 11 B-1040

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR BRUCE LAYLAND WALKER

Birthdate: Aug 1965

Nationality: BRITISH

Address: AEDIFICA UK MANAGEMENT LIMITED, 13 HANOVER SQUARE W1S1HN

Date Appointed: 19 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW GEORGE MCALISTER

Birthdate: Jul 1967

Nationality: BRITISH

Address: AEDIFICA UK MANAGEMENT LIMITED, 13 HANOVER SQUARE W1S1HN

Date Appointed: 19 Jan 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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