ADEN & ANAIS LIMITED

Company number 07074907

12 officers / 10 resignations

LANEY, Nathan

• Correspondence address: The Light Bulb, Studio 112, 1 Filament Walk, London, England, SW18 4GQ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 27 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEHNEIS, Walter

• Correspondence address: 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 9 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MOYA, Markos

• Correspondence address: 4 Water Street, Apartment 5b, Brooklyn, New York, Usa, 11201
• Role (Resigned): Secretary
• Appointed on: 12 November 2009
• Resigned on: 25 May 2010

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
• Role (Resigned): Secretary
• Appointed on: 25 May 2010
• Resigned on: 1 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03834235

BOGUNOVIC, Sanja

• Correspondence address: Studio 316, 1 Filament Walk, London, England, SW18 4GQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 9 January 2018
• Resigned on: 27 May 2021
• Nationality: Australian
• Country of residence: United States
• Occupation: Global Vp Of Finance

GILLESPIE, Doug

• Correspondence address: The Light Bulb, Studio 112, 1 Filament Walk, London, England, SW18 4GQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 May 2021
• Resigned on: 18 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

JONES, Raegan Nichole

• Correspondence address: 4 Water Street, Apartment 5b, Brooklyn, New York, Usa, 11201
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 November 2009
• Resigned on: 19 October 2017
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

KANIA, Scott

• Correspondence address: Studio 316, 1 Filament Walk, London, England, SW18 4GQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 October 2017
• Resigned on: 27 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KHAN, Samia

• Correspondence address: 1 Filament Walk, Studio 316/317, Wandsworth, London, England, SW18 4GQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 June 2011
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STACK, Juliette Marie

• Correspondence address: Sevenlands Farm, Plumpton Green, Lewes, East Sussex, United Kingdom, BN7 3DF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 12 November 2009
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Home Maker

SUK, David

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, EX2 4ND
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 25 May 2010
• Resigned on: 21 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SUTHERLAND, Robert John

• Correspondence address: 1/90, Kew Road, Richmond, England, TW9 2PQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 July 2016
• Resigned on: 27 February 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director