Cross Check

ENFINIUM PARC ADFER LIMITED

Company Number

09100505

Private limited company
Active
OverviewPeopleRelated
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ATKINSON, Jane Victoria

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
123 Victoria Street London SW1E 6DE England
Country of Residence
England

GREEN, Paul Alexander William

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
123 Victoria Street London SW1E 6DE England
Country of Residence
England

HARRISON, Jennifer Rachel

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
123 Victoria Street London SW1E 6DE England
Country of Residence
England

MAUDSLEY, Michael Craig

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
123 Victoria Street London SW1E 6DE England
Country of Residence
England

WILLIAMS, Georgina

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
123 Victoria Street London SW1E 6DE England
Country of Residence
England

AGUINAGA, Gary Steven

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England
Country of Residence
United Kingdom

DUNLEA, Alan Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Arboretum Drive Suite 310 Portsmouth New Hampshire 03801 Usa
Country of Residence
United States

GREEN, Paul Alexander William

Date of Birth
Role
Resigned
Director
Occupation
Director Of Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House (15th Floor) Stag Place London SW1E 5BH United Kingdom
Country of Residence
England

HASELHURST, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wti Uk Limited Portland House 8th Floor Bressenden Place London SW1E 5BH England
Country of Residence
United Kingdom

JERAL, Tamer

Date of Birth
Role
Resigned
Director
Occupation
Director - Technical & Engineering
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Victoria Street London SW1E 6DE England
Country of Residence
England

O'FRIEL, Michael Francis

Date of Birth
Role
Resigned
Director
Occupation
Vice President And General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Arboretum Drive Suite 310 Portsmouth New Hampshire 03801 United States
Country of Residence
United States

Enfinium Parc Adfer Holdings Limited

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

  1. Notified

Correspondence Address
123 Victoria Street London SW1E 6DE England

Parc Adfer Holdings Limited

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
Portland House (8th Floor) Bressenden Place London SW1E 5BH England