ADI FINANCE 1 LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

ADI FINANCE 1 LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
ADI FINANCE 1 LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05723977. The accounts status is FULL and accounts are next due on 30/09/2024.

ADI FINANCE 1 LIMITED - HOUNSLOW

This company is listed in the following categories:
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 1 LIMITED (until 06/04/2006)
FGP HOLDCO 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 RICHARD WILLIAM HEDLEY Sep 1971 Australian Director 2023-05-09 CURRENT
MRS MARY ANN LOUISA HOGAN Jan 1991 Irish Director 2022-07-20 CURRENT
MS JESSIE JIN Nov 1988 Chinese Director 2022-01-26 CURRENT
MR DEVEN ARVIND KARNIK Aug 1967 British Director 2014-09-25 CURRENT
MR WILLIAM LOC Jan 1983 Australian Director 2023-05-09 CURRENT
MR MICHAEL JAMES POWELL Dec 1972 British Director 2014-11-20 CURRENT
MR DAVID JINLIN XIE Jan 1978 American Director 2015-09-23 CURRENT
MR STUART HARVEY BALDWIN Feb 1969 British Director 2006-04-05 CURRENT
MR OLIVIER GEORGES XAVIER FORTIN Mar 1974 French Director 2014-09-25 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 BEN NIU Jan 1986 Chinese Director 2022-11-30 UNTIL 2024-01-31 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
MR INIGO MEIRAS May 1963 Spanish Director 2012-12-20 UNTIL 2019-09-30 RESIGNED
MR INIGO MEIRAS May 1963 Spanish Director 2007-05-10 UNTIL 2012-11-30 RESIGNED
MR SIMON RIGGALL Apr 1948 British Director 2011-12-14 UNTIL 2013-11-21 RESIGNED
MR KAMIL BURGANOV Jul 1983 British Director 2020-01-30 UNTIL 2022-01-26 RESIGNED
MR JINHONG CHEN Jul 1990 Chinese Director 2018-09-26 UNTIL 2022-06-30 RESIGNED
??RIC LACHANCE Nov 1973 Canadian Director 2014-09-25 UNTIL 2016-12-21 RESIGNED
MR. TOM KELLY Nov 1989 Irish Director 2018-10-25 UNTIL 2022-07-01 RESIGNED
MR BING HU Aug 1969 Chinese Director 2012-11-02 UNTIL 2013-03-21 RESIGNED
JORGE GIL VILLEN Dec 1972 Spanish Director 2012-12-20 UNTIL 2021-06-23 RESIGNED
MR ROBERT WILLIAM HORSNALL Aug 1981 British Director 2014-11-20 UNTIL 2018-10-25 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
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
MR ROBERT DAVID HERGA Jan 1958 British Secretary 2007-05-01 UNTIL 2009-04-22 RESIGNED
ENG SENG ANG Apr 1962 British Director 2006-02-28 UNTIL 2009-07-31 RESIGNED
CAROL HUI British Secretary 2009-04-22 UNTIL 2012-10-08 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-02-28 UNTIL 2006-09-18 RESIGNED
CHARLES FREDERIC DUPONT Dec 1971 French Director 2013-01-24 UNTIL 2013-03-21 RESIGNED
CHIN-HAU BOON Jan 1975 Malaysian Director 2013-01-11 UNTIL 2014-11-20 RESIGNED
ALI BOUZARIF Jun 1978 Belgian Director 2013-01-14 UNTIL 2017-03-23 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
MR PAUL JOHNSTON BARR Feb 1979 British Director 2014-11-20 UNTIL 2018-05-24 RESIGNED
MR BENJAMIN BAO Jan 1968 Chinese Director 2016-09-22 UNTIL 2018-09-26 RESIGNED
LUIS ANGEL SANCHEZ SALMERON Sep 1962 British Director 2006-04-06 UNTIL 2009-07-31 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 DAPENG XU May 1972 Canadian Director 2013-03-21 UNTIL 2014-06-03 RESIGNED
ROBERT COTE Mar 1963 Canadian Director 2006-05-11 UNTIL 2006-10-31 RESIGNED
MS YAN WANG Aug 1975 Chinese Director 2014-06-03 UNTIL 2015-09-23 RESIGNED
MS YAN WANG Aug 1975 Chinese Director 2015-09-23 UNTIL 2016-09-22 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

Persons with Significant Control

Name Active from Born Address Level of control
Fgp Topco 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

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