Company information:
Adeia Europe Limited (No: 12270804)
Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM
Status: Active
Incorporated: 18-Oct-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: PAUL EUGENE DAVIS ( DOB: Mar-1975 From: Sep-2020 )
Current Director: JOHN ERIC READLER ( DOB: Apr-1984 From: Oct-2022 )
Current Director: PABLO ROJAS ( DOB: Jul-1966 From: Oct-2019 )
Current Director: PAMELA SERGEEFF ( DOB: Dec-1972 From: Oct-2019 )
Current Director: KEVIN MITSUAKI TANJI ( DOB: Mar-1977 From: Oct-2022 )
Resigned Director: JOHN KINGSLEY ALLEN ( DOB: Nov-1963 From: Sep-2020 To: Sep-2022 )
Resigned Director: PAUL EUGENE DAVIS ( DOB: Mar-1975 From: Sep-2020 To: Dec-2022 )
Resigned Director: PAMELA ANNE SERGEEFF ( DOB: Dec-1972 From: Oct-2019 To: Sep-2020 )
Persons of Significant Control:
Adeia Inc., 3025 Orchard Parkway San Jose Ca 95134 Usa 3025 Orchard Parkway, San Jose, Ca 95134, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-18)