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ADRIATIC LAND 10 (GR1) LIMITED

Company Number

07265920

Private limited company
Active
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APEX GROUP SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor, 125 London Wall London EC2Y 5AS England

JEFFERY, Adrian Leslie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
England

MARTIN, Sean Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

SMITH, Davinia Elaine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
England

POWELL, Jayne Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE

SCOUGALL, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE

SCOUGALL, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE

WRIGHTSON, Gilbert Kevin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ United Kingdom

ADEY, Keith Derek

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE United Kingdom
Country of Residence
United Kingdom

AYRES, Edward Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE England
Country of Residence
England

BIDEL, Coral Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

HONEYMAN, Jason Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE
Country of Residence
England

LEITCH, Alistair Mcleod

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Red House Fairmoor Morpeth Northumberland NE61 3JL United Kingdom
Country of Residence
United Kingdom

SCOUGALL, Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
2nd Floor, Asticus Building 21 Palmer Street London SW1H 0AD England
Country of Residence
England

SCOUGALL, Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE
Country of Residence
England

STOKER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Moor Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AQ United Kingdom
Country of Residence
United Kingdom

WARNES, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England
Country of Residence
United Kingdom

WATSON, John Knowlton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE United Kingdom
Country of Residence
England

Bellway P.L.C.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne NE13 6BE England