ADRIATIC LAND 3 (GR1) LIMITED

Company number 06869764

16 officers / 12 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 2 February 2015

UK Limited Company What's this?

• Registration number: 08334728

JEFFERY, Adrian Leslie

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Adrian Leslie Jeffery to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MARCOZ, Rinaldo Enrico

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 18 August 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Rinaldo Enrico Marcoz to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MARTIN, Sean Peter

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WRIGHTSON, Gilbert Kevin

• Correspondence address: 53 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
• Role (Resigned): Secretary
• Appointed on: 4 April 2009
• Resigned on: 2 February 2015
• Nationality: British

ADEY, Keith Derek

• Correspondence address: Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 February 2012
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England

AYRES, Edward Francis

• Correspondence address: Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne, England, NE13 6BE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2011
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 27 January 2017
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 2 February 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom

LEITCH, Alistair Mcleod

• Correspondence address: The Red House, Fairmoor, Morpeth, Northumberland, NE61 3JL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 April 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom

SCHNAIER, Martin Charles

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 2 February 2015
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: United Kingdom

SMITH, Davinia Elaine

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 July 2023
• Resigned on: 18 August 2025
• Nationality: Irish
• Country of residence: United Kingdom

STOKER, Peter John

• Correspondence address: 53 Moor Crescent, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 April 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 January 2017
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England

WATSON, John Knowlton

• Correspondence address: Pollen House, 10 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 April 2009
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: England

YATES, Zena Patricia

• Correspondence address: Asticus Building 2nd Floor 21, Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 November 2015
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England