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HADRIAN EAST MANAGEMENT LIMITED

Company number 03341463

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Officers: 18 officers / 16 resignations

SANTORO, Giuliano

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
December 1976
Appointed on
24 February 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

THOMPSON, Duncan Edward

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Active
Director
Date of birth
May 1970
Appointed on
17 June 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MALTHOUSE, Christopher Laurie

Correspondence address
37a Churton Street, Pimlico, London, SW1V 2LT
Role Resigned
Secretary
Appointed on
21 March 1997
Resigned on
2 January 2002
Nationality
British
Occupation
Chartered Accountant

EPS SECRETARIES LIMITED

Correspondence address
125 London Wall, London, England, EC2Y 5AL
Role Resigned
Secretary
Appointed on
7 April 2014
Resigned on
4 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02231995

IVENSEC LIMITED

Correspondence address
50 Regent Street, Rugby, Warwickshire, CV21 2PU
Role Resigned
Secretary
Appointed on
6 August 2007
Resigned on
31 March 2014

R G GUSTERSON LIMITED

Correspondence address
Starborough House, 10 Bilton Road, Rugby, Warwickshire, CV22 7AB
Role Resigned
Secretary
Appointed on
30 January 2001
Resigned on
6 August 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 March 1997
Resigned on
21 March 1997

BANTOFT, Stephen Edward

Correspondence address
West Wing 1, Stoneleigh Abbey, Kenilworth, Warwickshire, CV8 2LF
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 March 1997
Resigned on
30 January 2001
Nationality
British
Occupation
Director

COLYER, Jacqueline Ann

Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 April 2014
Resigned on
17 June 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GRANT, Terence John

Correspondence address
Clinton House, 78 High Street, Kenilworth, Warwickshire, CV8 1LZ
Role Resigned
Director
Date of birth
January 1945
Appointed on
30 January 2001
Resigned on
6 April 2005
Nationality
British
Occupation
Director

JONES, Caroline Mary

Correspondence address
60 St Mary Axe, London, EC3A 8JQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
8 April 2014
Resigned on
13 March 2015
Nationality
British
Country of residence
Uk
Occupation
Chartered Surveyor

LAW, Charles Owen

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
April 1967
Appointed on
13 March 2015
Resigned on
24 February 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MALTHOUSE, Christopher Laurie

Correspondence address
37a Churton Street, Pimlico, London, SW1V 2LT
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 March 1997
Resigned on
2 January 2002
Nationality
British
Occupation
Chartered Accountant

WIGLEY, Robert John

Correspondence address
18 Clarendon Crescent, Leamington Spa, Warwickshire, England, CV32 5NR
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 April 2014
Resigned on
8 April 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WIGLEY, Robert John

Correspondence address
The Leys, Church Road Long Itchington, Southam, Warwickshire, CV47 9PW
Role Resigned
Director
Date of birth
October 1960
Appointed on
13 April 2005
Resigned on
8 April 2014
Nationality
British
Country of residence
England
Occupation
Site Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 March 1997
Resigned on
21 March 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
21 March 1997
Resigned on
21 March 1997

WIGLEYS BUILDING & DEVELOPMENT LIMITED

Correspondence address
50 Regent Street, Rugby, Warwickshire, CV21 2PU
Role Resigned
Director
Appointed on
30 January 2001
Resigned on
8 April 2014