Adi Finance 2 Limited
Activities of head offices · Hounslow
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdi Finance 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107730274People behind the business
Current appointments and the wider business interests of each person.
Appointments
17 current · 51 historicalYZ
Yiqiang ZhanCurrent director
Appointed 2026-02-24
BF
Basil FannouchCurrent director
Appointed 2025-02-17 · 1 yr · Director
Show 51 historical appointments
RH
Robert HorsnallResigned director
Resigned 2024-12-12 · Director
OF
Olivier FortinResigned director
Resigned 2024-12-12 · Director
JB
Juan Bullon AlemanResigned director
Resigned 2024-12-12 · Director
LB
Luke BugejaResigned director
Resigned 2024-12-12 · Director
BN
Ben NiuResigned director
Resigned 2022-11-30 · 1 yr · Director
BC
Benjamin CattResigned director
Resigned 2022-09-29 · Director
MH
Mary HoganResigned director
Resigned 2022-07-20 · 2 yrs · Director
CW
Chao WangResigned director
Resigned 2022-06-30 · Director
JJ
Jessie JinResigned director
Resigned 2022-01-26 · 2 yrs · Director
LB
Luke BugejaResigned director
Resigned 2021-06-23 · 3 yrs · Director
KB
Kamil BurganovResigned director
Resigned 2020-01-30 · 1 yr · Director
TK
Tom KellyResigned director
Resigned 2018-10-25 · 3 yrs · Director
JC
Jinhong ChenResigned director
Resigned 2018-09-26 · 3 yrs · Director
AL
Alexander LeonardResigned director
Resigned 2018-05-24 · 1 yr · Director
AA
Ahmed Al HammadiResigned director
Resigned 2018-02-21 · 7 yrs · Director
AA
Ahmed Al ThaniResigned director
Resigned 2017-03-23 · Infrastructure Associate
BB
Benjamin BaoResigned director
Resigned 2016-09-22 · 2 yrs · Director
YW
Yan WangResigned director
Resigned 2015-09-23 · Director
DX
David XieResigned director
Resigned 2015-09-23 · 10 yrs · Alternate Director
MP
Michael PowellResigned director
Resigned 2014-11-20 · 10 yrs · Director
PB
Paul BarrResigned director
Resigned 2014-11-20 · 3 yrs · Alternate Director
RH
Robert HorsnallResigned director
Resigned 2014-11-20 · 3 yrs · Alternate Director
EL
Eric LachanceResigned director
Resigned 2014-09-25 · 2 yrs · Alternate Director
WY
Wang YanResigned director
Resigned 2014-06-03 · 1 yr · Alternate Director
QZ
Qing ZhangResigned director
Resigned 2013-03-21 · 2 yrs · Investment Professional
DX
Dapeng XuResigned director
Resigned 2013-03-21 · 1 yr · Alternate Director
CD
Charles DupontResigned director
Resigned 2013-01-24 · Alternate Director
AB
Ali BouzarifResigned director
Resigned 2013-01-14 · 4 yrs · M&A Director
CB
Chin BoonResigned director
Resigned 2013-01-11 · 1 yr · Alternate Director
IM
Inigo MeirasResigned director
Resigned 2012-12-20 · 6 yrs · Alternate Director
JG
Jorge Gil VillenResigned director
Resigned 2012-12-20 · 8 yrs · Lawyer / Economist
SC
Samuel CoxeResigned director
Resigned 2012-11-09 · 9 yrs · Alternate Director
BH
Bing HuResigned director
Resigned 2012-11-02 · Managing Director, Head Of Special Inves
SR
Simon RiggallResigned director
Resigned 2011-12-14 · 1 yr · Alternate Director
CB
Christopher BealeResigned director
Resigned 2011-11-04 · 11 yrs · Director
RF
Renaud FaucherResigned director
Resigned 2009-11-30 · 4 yrs · Director, Investments Manager
NV
Nicolas Villen JimenezResigned director
Resigned 2009-07-31 · 3 yrs · Director
CH
Carol HuiResigned secretary
Resigned 2009-04-22 · 3 yrs
RH
Robert HergaResigned secretary
Resigned 2007-05-01 · 1 yr
RR
Rachel RowsonResigned secretary
Resigned 2006-09-18
RC
Robert CoteResigned director
Resigned 2006-05-11 · Vice President
LS
Luis Sanchez SalmeronResigned director
Resigned 2006-04-06 · 3 yrs · Managing Director
SB
Stuart BaldwinResigned director
Resigned 2006-04-05 · 18 yrs · Investment Manager
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2006-02-28
GG
Ghislain GauthierResigned director
Resigned 2006-02-28 · 3 yrs · Senior Vice President
JB
Juan Bejar OchoaResigned director
Resigned 2006-02-28 · 1 yr · Director
EA
Eng AngResigned director
Resigned 2006-02-28 · 3 yrs · Private Equity Investments
Board profile
- People with appointments
- 17
- Directors assessed
- 17
- Median age
- 43
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active