ADRIATIC LAND 13 (GR2) LIMITED

Company number 10529290

17 officers / 13 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 15 August 2023

UK Limited Company What's this?

• Registration number: 12122212

JEFFERY, Adrian Leslie

• Correspondence address: 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 15 August 2023
• 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: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 October 2019

DIBBEN, Ann Marie

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 30 June 2023
• Resigned on: 16 August 2023

PARSONS, Gemma Elizabeth Mary

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 16 December 2016
• Resigned on: 4 May 2018

BIRD, James Sutton Nettleton

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 22 June 2023
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom

BLAKE, Marcus Giles

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 June 2023
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom

CLANFORD, Piers Martin

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 June 2023
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom

ELGAR, Mark Richard

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 June 2023
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom

ELLIOTT, Robert William

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 June 2023
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom

LOWRY, David Martin

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 16 December 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom

PERRINS, Robert Charles Grenville

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 January 2017
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 January 2017
• Resigned on: 26 June 2020
• 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: 15 August 2023
• Resigned on: 18 August 2025
• Nationality: Irish
• Country of residence: United Kingdom

STEARN, Richard James

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 16 December 2016
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom