AEDIFICA UK (CONGLETON) LIMITED

Company number 10806474 · Monitor this company

Active

5 officers / 7 resignations

Nayan Ramji HALAI

Director Active

Correspondence address: 13 Hanover Square, London, England, W1S 1HN

Appointed: 2026-03-26
Nationality: British
Country of residence: England
Date of birth: March 1988

Bruce Layland WALKER

Director Active

Correspondence address: 13 Hanover Square, London, England, W1S 1HN

Appointed: 2022-01-01
Nationality: British
Country of residence: England
Date of birth: September 1965

Sven Andre BOGAERTS

Director Active

Correspondence address: 13 Hanover Square, London, England, W1S 1HN

Appointed: 2021-10-20
Nationality: Belgian
Country of residence: Belgium
Date of birth: December 1977

GEN II SERVICES (UK) LIMITED

Corporate Secretary Active

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Appointed: 2021-10-20

Ingrid Maria DAERDEN

Director Active

Correspondence address: 6 Dale Ave, Bramhall, Stockport, Cheshire, SK7 2JP

Appointed: 2021-10-20
Nationality: Belgian
Country of residence: Belgium
Date of birth: January 1974

William Mark Prideaux SELBY

Director Resigned

Correspondence address: 13 Hanover Square, London, England, W1S 1HN

Appointed: 2026-03-26
Nationality: British
Country of residence: England
Date of birth: August 1991

Richard John KENNEDY

Director Resigned

Correspondence address: 13 Hanover Square, London, England, W1S 1HN

Appointed: 2022-01-01
Resigned: 2026-03-26
Nationality: Irish
Country of residence: England
Date of birth: August 1966

Tara Maria Devenish SMITH

Director Resigned

Correspondence address: 6 Dale Ave, Bramhall, Stockport, Cheshire, SK7 2JP

Appointed: 2020-12-01
Resigned: 2021-10-20
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: January 1982

MISS Nicola Kate RAFTER

Director Resigned

Correspondence address: 6 Dale Ave, Bramhall, Stockport, Cheshire, SK7 2JP

Appointed: 2018-07-10
Resigned: 2021-10-20
Occupation: Teacher
Nationality: English
Country of residence: England
Date of birth: February 1988

MR Giuseppe Mauro D'AMELIO

Director Resigned

Correspondence address: 6 Dale Ave, Bramhall, Stockport, Cheshire, SK7 2JP

Appointed: 2017-09-29
Resigned: 2021-10-20
Occupation: Building Contsultant
Nationality: British
Country of residence: England
Date of birth: December 1956

MR Martin Joseph RAFTER

Director Resigned

Correspondence address: 6 Dale Ave, Bramhall, Stockport, Cheshire, SK7 2JP

Appointed: 2017-09-29
Resigned: 2021-10-20
Occupation: Quantity Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1957

MR Peter Francis SMITH

Director Resigned

Correspondence address: 6 Dale Ave, Bramhall, Stockport, Cheshire, SK7 2JP

Appointed: 2017-06-07
Resigned: 2021-10-20
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1937