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AED FINANCE 1 LIMITED

Company number 12352308

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Officers: 9 officers / 4 resignations

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Secretary
Appointed on
8 January 2020

UK Limited Company What's this?

Registration number
09822915

BOGAERTS, Sven Andre

Correspondence address
Aedifica Nv/Sa, Rue Belliard 40 Bte 11, Bruxelles, Belgium, 1040
Role Active
Director
Date of birth
December 1977
Appointed on
6 December 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Self-Employed

DAERDEN, Ingrid Maria

Correspondence address
Aedifica Nv/Sa, Rue Belliard 40 Bte 11, Bruxelles, Belgium, 1040
Role Active
Director
Date of birth
January 1974
Appointed on
6 December 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Self-Employed

KENNEDY, Richard John

Correspondence address
13 Hanover Square, London, England, W1S 1HN
Role Active
Director
Date of birth
August 1966
Appointed on
1 January 2022
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

WALKER, Bruce Layland

Correspondence address
13 Hanover Square, London, England, W1S 1HN
Role Active
Director
Date of birth
September 1965
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DREWETT, Simon Derwood Auston

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 September 2020
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Director

OBASI, Bruno Chibuzo

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
May 1973
Appointed on
6 December 2019
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PATTERSON, Wendy Jane

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
May 1969
Appointed on
6 December 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WINDSOR, Paul Justin

Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 December 2019
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant