CompaniesInTheUK

AEDIFICA UK LIMITED

Company number 12351073 ·

Active

7 officers / 6 resignations

William Mark Prideaux SELBY

Director Active
Correspondence address
13 Hanover Square, London, England, W1S 1HN
Appointed
2024-11-19
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1991

Nayan Ramji HALAI

Director Active
Correspondence address
13 Hanover Square, London, England, W1S 1HN
Appointed
2024-09-01
Nationality
British
Country of residence
England
Date of birth
March 1988

Frederick Charles EASTMAN

Director Active
Correspondence address
13 Hanover Square, London, England, W1S 1HN
Appointed
2023-09-01
Nationality
British
Country of residence
England
Date of birth
January 1961

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

GEN II SERVICES (UK) LIMITED

Corporate Secretary Active
Correspondence address
8 Sackville Street, London, England, W1S 3DG
Appointed
2019-12-16

MS Ingrid Maria DAERDEN

Director Active
Correspondence address
Aedifica Nv/Sa Rue Belliard 40 Bte 11, Bruxelles, Belgium, 1040
Appointed
2019-12-05
Nationality
Belgian
Country of residence
Belgium
Date of birth
January 1974

MR Sven Andre BOGAERTS

Director Active
Correspondence address
Aedifica Nv/Sa Rue Belliard 40 Bte 11, Bruxelles, Belgium, 1040
Appointed
2019-12-05
Nationality
Belgian
Country of residence
Belgium
Date of birth
December 1977

Andrew George MCALISTER

Director Resigned
Correspondence address
13 Hanover Square, London, England, W1S 1HN
Appointed
2022-10-07
Resigned
2024-09-01
Occupation
Alternate Director
Nationality
British
Country of residence
England
Date of birth
August 1967

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

Simon Derwood Auston DREWETT

Director Resigned
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Appointed
2020-09-30
Resigned
2022-01-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1970

MR Paul Justin WINDSOR

Director Resigned
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Appointed
2019-12-05
Resigned
2022-01-01
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
September 1957

MR Bruno Chibuzo OBASI

Director Resigned
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Appointed
2019-12-05
Resigned
2022-01-01
Nationality
British
Country of residence
England
Date of birth
May 1973

MRS Wendy Jane PATTERSON

Director Resigned
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Appointed
2019-12-05
Resigned
2020-09-30
Nationality
British
Country of residence
England
Date of birth
May 1969