Adena Investments Limited

Private Limited Company · Rochester

ActiveUnited KingdomIncorporated 1963Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased

Mr Nelson Rosario Colaco As Trustee Of The HdsIndividual

Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2017-06-07 · No cessation recorded

Source record 117509691

Mr David Solomon Halpern As Trustee Of The HdsIndividual

Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-11-02 · No cessation recorded

Source record 118142819

Ms Adina Rita Betty Halpern As Trustee Of The HdsIndividual

Trust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-11-02 · No cessation recorded

Source record 118142832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical

Adina HalpernCurrent director

Appointed 2017-06-15 · 9 yrs · Barrister

+2 others

Bernice OnegiCurrent secretary

Appointed 2010-02-24 · 16 yrs

+3 others

David HalpernCurrent director

Appointed 2007-07-25 · 19 yrs · Company Director

+6 others

Show 6 historical appointments

Simon LathamResigned director

Resigned 2016-09-21 · Director

Susan StedmanResigned secretary

Resigned 2008-05-01 · 1 yr · Company Secretary

Dalia Halpern MatthewsResigned director

Resigned 1999-03-26 · 18 yrs · Company Director

Marie HalpernResigned director

Resigned 1990-12-31 · 24 yrs · Dental Surgeon

Beryl DavisResigned directorResigned secretary

Resigned 1990-12-31 · 20 yrs · Secretary

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 63
Under 35: 0
65 and over: 1
Disqualified match: None active