Adi-Gardiner Holding Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedResideo Technologies IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-29 · No cessation recorded
Source record 180481045Show 2 ceased records
Adi Gardiner Emea SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-09-08 · Ceased 2020-09-08
Source record 168294256Resideo Technologies Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-31
Source record 168060058People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalHT+2 others
Hemant TrivediCurrent director
Appointed 2022-03-28 · 4 yrs · Vice President, General Manager Adi Emea
Show 17 historical appointments
GB
Grahame BensonResigned director
Resigned 2022-09-01 · 1 yr · Accountant
AR
Allan RichardsResigned director
Resigned 2018-10-26 · 5 yrs · Director
MR
Michael ReddingtonResigned director
Resigned 2013-06-01 · 1 yr · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
KM
Kameleshkumar MistryResigned director
Resigned 2008-02-01 · 5 yrs · Company Director
PT
Peter TochetResigned director
Resigned 2006-10-02 · 1 yr · Accountant
AC
Resigned 2006-10-02 · 15 yrs · Company Director
PM
Pierre MassardResigned director
Resigned 2004-01-02 · 2 yrs · Finance Director
BP
Beatrice PigeResigned director
Resigned 2003-06-27 · Finance Director
DD
David DawsonResigned secretary
Resigned 2003-06-27 · 3 yrs · Director
PE
Patrick EisenchteterResigned secretary
Resigned 2003-04-23 · Investment Director
MW
Mark WestonResigned director
Resigned 2003-04-23 · Investment Director
JG
Jean GaziellyResigned director
Resigned 2003-03-27 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-09-20
CorpJordan Nominees I O M LimitedResigned director
Resigned 2002-09-20 · Company Formation Agent
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active