Marina One East Tower #20-01, 018936
Singapore
Director Name | Niall William Arthur Fitzgerald |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 September 2021(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Director Name | Mrs Belinda Jane Carew-Jones |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Director Name | Mrs Penelope Lesley Hughes |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Director Name | Mr Rishi Kalra |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 01 November 2021(2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Director Name | Mr Brian Michael May |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2021(2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Secretary Name | Mr Ian Peter Haslegrave |
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Status | Current |
Appointed | 10 January 2022(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Director Name | Mr Patrick Francis Coveney |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 February 2022(5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Executive Officer |
Country of Residence | Ireland |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Director Name | Ms Judith Amanda Sourry Knox |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Non-Executive Director And Adviser |
Country of Residence | United States |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Director Name | Mrs Nancy Cruickshank |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2022(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years |
Role | Non-Executive Director/Pe Operating Partner |
Country of Residence | England |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Director Name | Mr Nagi Adel Hamiyeh |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 15 March 2022(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years |
Role | Head Of Portfolio Development |
Country of Residence | Singapore |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Director Name | Mr Sunny George Verghese |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 15 March 2022(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years |
Role | Co-Founder & Group Ceo |
Country of Residence | Singapore |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Director Name | Ms Caroline Wamuyu Wainaina |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Kenyan |
Status | Current |
Appointed | 01 September 2022(1 year after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Non-Executive Director |
Country of Residence | Kenya |
Correspondence Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
Secretary Name | Mr Paul Christopher Waters |
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Status | Resigned |
Appointed | 15 November 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 January 2022) |
Role | Company Director |
Correspondence Address | New Zealand House 80 Haymarket London SW1Y 4TE |
Registered Address | The Adelphi Level 5 1-11 John Adam Street London WC2N 6HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |