Advanced company searchLink opens in new window

EDGEPORT NOMINEES LIMITED

Company number 01329073

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

SEYMOUR TAYLOR LIMITED

Correspondence address
57 London Road, High Wycombe, Bucks, HP11 1BS
Role
Secretary
Appointed on
2 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02982099

BALTUS, Marc Jan

Correspondence address
Ballade Lof 7, Nieuwegeiv, 3438 Tv, Netherlands
Role
Director
Date of birth
January 1971
Appointed on
23 June 2008
Nationality
Dutch
Occupation
Director

MOOIJ, Robert

Correspondence address
Zuidlaan 37a, 2116 Ga Bentveld, The Netherlands
Role
Director
Date of birth
May 1953
Appointed on
23 June 2008
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ALLEN, Sophie Marie

Correspondence address
49 Ravensdale Avenue, Finchley, London, N12 9HR
Role Resigned
Secretary
Appointed on
17 August 2001
Resigned on
26 May 2004
Nationality
British
Occupation
Company Secretary

FORBES, Sophie Louisa Dorothea

Correspondence address
22 Amies Street, London, SW11 2JN
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
17 August 2001
Nationality
British

HOWARD, David Keith

Correspondence address
Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
31 August 2008
Nationality
British

PENNICOTT, Mark

Correspondence address
50 Second Avenue, Chelmsford, Essex, CM1 4EU
Role Resigned
Secretary
Appointed before
25 January 1992
Resigned on
9 January 1998
Nationality
British

STOCK, Michael

Correspondence address
39 Shakespeare Avenue, Basildon, Essex, SS16 6DL
Role Resigned
Secretary
Appointed before
25 January 1992
Resigned on
12 November 1999
Nationality
British

THOMAS, Leon Carlton John

Correspondence address
44 Worship Street, London, EC2A 2JT
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
3 April 2006
Nationality
British
Occupation
Company Secretary

CARTER BACKER WINTER TRUSTEES LIMITED

Correspondence address
Enterprise House 21, Buckle Street, London, E1 8NN
Role Resigned
Secretary
Appointed on
31 August 2008
Resigned on
25 July 2010

CAPLAN, Adam Howard

Correspondence address
37 Wildwood Road, London, NW11 6XD
Role Resigned
Director
Date of birth
October 1964
Appointed before
25 January 1992
Resigned on
19 February 1996
Nationality
British
Occupation
Stockbroker

COLEMAN, Daniel Clive

Correspondence address
10 Meadway Close, Hampstead Garden Suburb, London, NW11 7BH
Role Resigned
Director
Date of birth
November 1964
Appointed before
25 January 1992
Resigned on
19 February 1996
Nationality
British
Occupation
Stockbroker

COLLINS, Richard

Correspondence address
1, Courtenay Avenue, London, N6 4LP
Role Resigned
Director
Date of birth
July 1945
Appointed before
25 January 1992
Resigned on
19 February 1996
Nationality
British
Occupation
Stockbroker

GOLDBART, Ian Gregory

Correspondence address
33 Church Mount, London, N2 0RW
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 September 1996
Resigned on
26 February 2002
Nationality
British
Country of residence
England
Occupation
Stockbroker

GRAFT, Russell Harris

Correspondence address
Flat 4 9 Oakhill Avenue, Hampstead, London, NW3 7RD
Role Resigned
Director
Date of birth
January 1969
Appointed on
31 January 1994
Resigned on
7 July 2006
Nationality
British
Occupation
Stockbroker

HOWARD, David Keith

Correspondence address
Warren Lodge Beech Drive, Kingswood, Surrey, KT20 6PJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 November 1999
Resigned on
31 August 2008
Nationality
British
Country of residence
Uk
Occupation
Chief Operating Officer

KELLY, Raymond Sidney Cornelius

Correspondence address
45 Hill Avenue, Wickford, Essex, SS11 8LH
Role Resigned
Director
Date of birth
June 1947
Appointed before
25 January 1992
Resigned on
26 February 2002
Nationality
British
Occupation
Accountant

NEWLAND, Leslie

Correspondence address
Carlton House, 210 London Road, Wickford, Essex, SS12 0ET
Role Resigned
Director
Date of birth
June 1949
Appointed before
25 January 1992
Resigned on
31 July 2002
Nationality
British
Occupation
Stockbroker

PESKIN, Andrew Jonathan David

Correspondence address
Park Cottage Dover Park Drive, London, SW15 5BG
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 January 1994
Resigned on
26 February 2002
Nationality
British
Occupation
Stockbroker

SHAW, Elliott

Correspondence address
Ground & 1st Floor, 14 Alexander Street, London, W2 5NT
Role Resigned
Director
Date of birth
May 1966
Appointed before
25 January 1992
Resigned on
26 February 2002
Nationality
British
Occupation
Stockbroker

TOWNSLEY, Barry Stephen

Correspondence address
NW8
Role Resigned
Director
Date of birth
October 1946
Appointed before
25 January 1992
Resigned on
9 July 2004
Nationality
British
Country of residence
England
Occupation
Stockbroker

WARNFORD-DAVIS, Darryll Lyndon

Correspondence address
18 Granard Avenue, London, SW15 6HJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 September 1996
Resigned on
26 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

WHITE, Piers Adam

Correspondence address
Heatherdene, 41 Detillens Lane, Limpsfield, Surrey, RH8 0DH
Role Resigned
Director
Date of birth
March 1962
Appointed on
7 July 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Director