ADI FINANCE 2 LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
ADI FINANCE 2 LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
ADI FINANCE 2 LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05723973. The accounts status is FULL and accounts are next due on 30/09/2024.
ADI FINANCE 2 LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05723973. The accounts status is FULL and accounts are next due on 30/09/2024.
ADI FINANCE 2 LIMITED - HOUNSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COMPASS CENTRE
HOUNSLOW
MIDDLESEX
TW6 2GW
This Company Originates in : United Kingdom
Previous trading names include:
FGP HOLDCO 2 LIMITED (until 06/04/2006)
FGP HOLDCO 2 LIMITED (until 06/04/2006)
FGP BIDCO LIMITED (until 27/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAYMOND BRIAN CHAN | May 1975 | Australian | Director | 2023-05-09 | CURRENT |
MR LUKE ERIK BUGEJA | Nov 1968 | Australian,British | Director | 2021-06-23 | CURRENT |
MR MINZHEN WANG | Oct 1994 | Chinese | Director | 2024-01-31 | CURRENT |
MR AHMED ALI AL-HAMMADI | Apr 1981 | Qatari | Director | 2018-02-21 | CURRENT |
MR OLIVIER GEORGES XAVIER FORTIN | Mar 1974 | French | Director | 2014-09-25 | CURRENT |
MR RICHARD WILLIAM HEDLEY | Sep 1971 | Australian | Director | 2023-05-09 | CURRENT |
MRS MARY ANN LOUISA HOGAN | Jan 1991 | Irish | Director | 2022-07-20 | CURRENT |
MR STUART HARVEY BALDWIN | Feb 1969 | British | Director | 2006-04-05 | CURRENT |
MR DAVID JINLIN XIE | Jan 1978 | American | Director | 2015-09-23 | CURRENT |
MR MICHAEL JAMES POWELL | Dec 1972 | British | Director | 2014-11-20 | CURRENT |
MR WILLIAM LOC | Jan 1983 | Australian | Director | 2023-05-09 | CURRENT |
MR DEVEN ARVIND KARNIK | Aug 1967 | British | Director | 2014-09-25 | CURRENT |
MS JESSIE JIN | Nov 1988 | Chinese | Director | 2022-01-26 | CURRENT |
MR BING HU | Aug 1969 | Chinese | Director | 2012-11-02 UNTIL 2013-03-21 | RESIGNED |
MR INIGO MEIRAS | May 1963 | Spanish | Director | 2012-12-20 UNTIL 2019-09-30 | RESIGNED |
MR. TOM KELLY | Nov 1989 | Irish | Director | 2018-10-25 UNTIL 2022-07-01 | RESIGNED |
MR ROBERT WILLIAM HORSNALL | Aug 1981 | British | Director | 2014-11-20 UNTIL 2018-10-25 | RESIGNED |
??RIC LACHANCE | Nov 1973 | Canadian | Director | 2014-09-25 UNTIL 2016-12-21 | RESIGNED |
MR JINHONG CHEN | Jul 1990 | Chinese | Director | 2018-09-26 UNTIL 2022-06-30 | RESIGNED |
??RIC LACHANCE | Nov 1973 | Canadian | Director | 2014-01-30 UNTIL 2014-09-25 | RESIGNED |
MR ALEXANDER LEONARD | Jan 1985 | British | Director | 2018-05-24 UNTIL 2019-12-19 | RESIGNED |
MS YAN WANG | Aug 1975 | Chinese | Director | 2015-09-23 UNTIL 2016-09-22 | RESIGNED |
JORGE GIL VILLEN | Dec 1972 | Spanish | Director | 2012-12-20 UNTIL 2021-06-23 | RESIGNED |
GHISLAIN GAUTHIER | Aug 1953 | British | Director | 2006-02-28 UNTIL 2009-11-30 | RESIGNED |
RENAUD FAUCHER | May 1964 | Canadian | Director | 2009-11-30 UNTIL 2014-09-25 | RESIGNED |
CHARLES FREDERIC DUPONT | Dec 1971 | French | Director | 2013-01-24 UNTIL 2013-03-21 | RESIGNED |
SAMUEL COXE | Jun 1975 | American | Director | 2012-11-09 UNTIL 2022-05-20 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Secretary | 2006-09-18 UNTIL 2007-05-01 | RESIGNED |
CAROL HUI | British | Secretary | 2009-04-22 UNTIL 2012-10-08 | RESIGNED | |
MR ROBERT DAVID HERGA | Jan 1958 | British | Secretary | 2007-05-01 UNTIL 2009-04-22 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-28 UNTIL 2006-09-18 | RESIGNED | ||
MR KAMIL BURGANOV | Jul 1983 | British | Director | 2020-01-30 UNTIL 2022-01-26 | RESIGNED |
ALI BOUZARIF | Jun 1978 | Belgian | Director | 2013-01-14 UNTIL 2017-03-23 | RESIGNED |
CHIN-HAU BOON | Jan 1975 | Malaysian | Director | 2013-01-11 UNTIL 2014-11-20 | RESIGNED |
JUAN BEJAR OCHOA | Nov 1957 | Spanish | Director | 2006-02-28 UNTIL 2007-05-10 | RESIGNED |
MR CHRISTOPHER WILLIAM BEALE | Sep 1947 | American | Director | 2011-11-04 UNTIL 2023-05-09 | RESIGNED |
ENG SENG ANG | Apr 1962 | British | Director | 2006-02-28 UNTIL 2009-07-31 | RESIGNED |
MR BENJAMIN BAO | Jan 1968 | Chinese | Director | 2016-09-22 UNTIL 2018-09-26 | RESIGNED |
MR PAUL JOHNSTON BARR | Feb 1979 | British | Director | 2014-11-20 UNTIL 2018-05-24 | RESIGNED |
SHEIKH AHMED FAHAD AL-THANI | Jan 1989 | Qatari | Director | 2017-03-23 UNTIL 2018-02-21 | RESIGNED |
MR BENJAMIN CATT | Dec 1980 | British | Director | 2022-09-29 UNTIL 2023-05-09 | RESIGNED |
MR INIGO MEIRAS | May 1963 | Spanish | Director | 2007-05-10 UNTIL 2012-11-30 | RESIGNED |
ROBERT COTE | Mar 1963 | Canadian | Director | 2006-05-11 UNTIL 2006-10-31 | RESIGNED |
MR DAPENG XU | May 1972 | Canadian | Director | 2013-03-21 UNTIL 2014-06-03 | RESIGNED |
MR DAPENG XU | May 1972 | Canadian | Director | 2012-11-12 UNTIL 2013-03-21 | RESIGNED |
MR CHAO WANG | Aug 1988 | Chinese | Director | 2022-06-30 UNTIL 2022-11-30 | RESIGNED |
NICOLAS VILLEN JIMENEZ | Nov 1949 | Spanish | Director | 2009-07-31 UNTIL 2012-11-30 | RESIGNED |
LUIS ANGEL SANCHEZ SALMERON | Sep 1962 | British | Director | 2006-04-06 UNTIL 2009-07-31 | RESIGNED |
MR SIMON RIGGALL | Apr 1948 | British | Director | 2011-12-14 UNTIL 2013-11-21 | RESIGNED |
MR BEN NIU | Jan 1986 | Chinese | Director | 2022-11-30 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adi Finance 1 Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |