CompaniesInTheUK

ADELE UK PARENTCO LIMITED

Company number 12355466 ·

Active

4 officers / 2 resignations

Helen Mary CULLETON

Director Active
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2022-07-29
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

Anthony John BOOKER

Director Active
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2021-10-19
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

John William Munro GILLESPIE

Director Active
Correspondence address
Unit 5, Silverglade Business Park Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2020-11-27
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1977

MR OLIVIER CHRISTOPHE PERSONNAZ

Director Active
Correspondence address
1 GRAFTON STREET, LONDON, W1S 4FE
Appointed
2019-12-09
Occupation
INVESTMENT PROFESSIONAL
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
July 1977

James BARTON

Director Resigned
Correspondence address
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2020-11-27
Resigned
2021-11-02
Occupation
Company Director
Nationality
English
Country of residence
England
Date of birth
January 1970

MR Edward Oliver Henry LITTLE

Director Resigned
Correspondence address
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
Appointed
2019-12-09
Resigned
2020-11-27
Occupation
Investment Professional
Nationality
British
Country of residence
England
Date of birth
November 1987