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Nom

Hadrian Acquisition Limited

Adresse
280 Bishopsgate
London
EC2M 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13859371 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hadrian Intermediate Holding Limited Status: Active Notified: 19/01/2022 Companies House Number: 13859073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 07/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian
    Downie, Ian Michael Stuart South Building, Beverly Hills, United States Status: Active Notified: 19/01/2022 Date of Birth: 01/1949 Occupation: Financial Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, John South Building, Beverly Hills, United States Status: Active Notified: 28/02/2022 Role: Secretary
    Kalawski, Eva Monica South Building, Beverly Hills, United States Status: Active Notified: 19/01/2022 Date of Birth: 05/1955 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Kavanagh, Peter Wokingham, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sigler, Mary Ann South Building, Beverly Hills, United States Status: Active Notified: 19/01/2022 Date of Birth: 08/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB The Leaders Romans Group Limited Status: Active Notified: 28/07/2022 Companies House Number: 09939099 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Leaders Romans Midco Limited Status: Active Notified: 28/02/2022 Companies House Number: 09939189 Nature of Control
  • Ownership of shares - 75% or more