- Company Overview for EDACED 1 LIMITED (02445588)
- Filing history for EDACED 1 LIMITED (02445588)
- People for EDACED 1 LIMITED (02445588)
- Charges for EDACED 1 LIMITED (02445588)
- More for EDACED 1 LIMITED (02445588)
Officers: 39 officers / 36 resignations
JONES, Martin David
- Correspondence address
- Findel House, Gregory Street, Hyde, Cheshire, United Kingdom, SK14 4HR
- Role
- Director
- Date of birth
- May 1967
- Appointed on
- 16 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAHADY, Chris David
- Correspondence address
- Findel House, Gregory Street, Hyde, Cheshire, United Kingdom, SK14 4HR
- Role
- Director
- Date of birth
- August 1967
- Appointed on
- 16 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
WHITTAKER, Mark
- Correspondence address
- Findel House, Gregory Street, Hyde, Cheshire, United Kingdom, SK14 4HR
- Role
- Director
- Date of birth
- July 1967
- Appointed on
- 16 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ASHCROFT, Mark
- Correspondence address
- 2 Gregory Street, Hyde, Cheshire, United Kingdom, SK14 4TH
- Role Resigned
- Secretary
- Appointed on
- 15 December 2011
- Resigned on
- 16 April 2021
BOLTON, Ivan Joseph, Dr
- Correspondence address
- 2 Gregory Street, Hyde, Cheshire, England, SK14 4HR
- Role Resigned
- Secretary
- Appointed on
- 7 June 2001
- Resigned on
- 15 December 2011
- Nationality
- British
- Occupation
- Company Director
DIGHTON, Simon Gerald
- Correspondence address
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
- Role Resigned
- Secretary
- Appointed on
- 1 September 2000
- Resigned on
- 7 June 2001
- Nationality
- British
- Occupation
- Director
FRENCH, Richard Stephen
- Correspondence address
- 14 Waterside Close, Gamston, Nottingham, NG2 6QA
- Role Resigned
- Secretary
- Appointed before
- 22 November 1991
- Resigned on
- 8 October 1997
- Nationality
- British
PIGGOTT, Richard Courtney
- Correspondence address
- Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
- Role Resigned
- Secretary
- Appointed on
- 8 October 1997
- Resigned on
- 1 September 2000
- Nationality
- British
- Occupation
- Company Secretary
ACKROYD, Keith
- Correspondence address
- 32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
- Role Resigned
- Director
- Date of birth
- July 1934
- Appointed on
- 21 September 1994
- Resigned on
- 30 May 2001
- Nationality
- British
- Occupation
- Director
ASHCROFT, Mark
- Correspondence address
- Findel House, Gregory Street, Hyde, Cheshire, United Kingdom, SK14 4HR
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 6 April 2017
- Resigned on
- 16 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BEARD, Michael Charles
- Correspondence address
- 2 Selby Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7BL
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed before
- 22 November 1991
- Resigned on
- 16 May 1996
- Nationality
- British
- Occupation
- Director
BOLTON, Ivan Joseph, Dr
- Correspondence address
- 2 Gregory Street, Hyde, Cheshire, England, SK14 4HR
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 29 June 2001
- Resigned on
- 12 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CALDWELL, Stuart Murdoch
- Correspondence address
- Findel House, Gregory Street, Hyde, Cheshire, United Kingdom, SK14 4HR
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 6 April 2017
- Resigned on
- 16 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHAPMAN, Keith
- Correspondence address
- Flasby Hall, Flasby, Skipton, North Yorkshire, United Kingdom, BD23 3PX
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 30 May 2001
- Resigned on
- 1 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLEMONS, George Richard Henry
- Correspondence address
- Forton House Saltergate Lane, Bamford, Sheffield, South Yorkshire, S30 2BE
- Role Resigned
- Director
- Date of birth
- March 1938
- Appointed before
- 22 November 1991
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Director
DIGHTON, Simon Gerald
- Correspondence address
- 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 February 2000
- Resigned on
- 31 August 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DUTTON, David Brian
- Correspondence address
- Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 30 September 2005
- Resigned on
- 2 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DUTTON, David Brian
- Correspondence address
- Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 30 May 2001
- Resigned on
- 30 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FRENCH, Richard Stephen
- Correspondence address
- 14 Waterside Close, Gamston, Nottingham, NG2 6QA
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 30 April 1993
- Resigned on
- 1 February 2000
- Nationality
- British
- Occupation
- Director
HANKINSON, David Roger Lindon
- Correspondence address
- The Brambles Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4HY
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed on
- 21 February 1994
- Resigned on
- 30 May 2001
- Nationality
- British
- Occupation
- Director
HINTON, Christopher David
- Correspondence address
- Church Bridge House, Henry Street, Church, Accrington, Lancashire, United Kingdom, BB5 4EH
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 3 April 2009
- Resigned on
- 31 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ISHERWOOD, Philip John
- Correspondence address
- Redwood House, Main Street, Aslockton, Nottinghamshire, NG13 9AL
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 30 May 2001
- Resigned on
- 30 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
ISHERWOOD, Philip John
- Correspondence address
- Redwood House, Main Street, Aslockton, Nottinghamshire, NG13 9AL
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed before
- 22 November 1991
- Resigned on
- 31 March 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOHNSON, David Anthony
- Correspondence address
- Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 30 May 2001
- Resigned on
- 31 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOLLY, Patrick Edmund
- Correspondence address
- Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 11 May 2006
- Resigned on
- 30 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
JORDAN, Robert
- Correspondence address
- Ledgewood, Ryland Road Barford, Warwick, Warwickshire, CV35 8BY
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 8 October 1997
- Resigned on
- 30 May 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KOWALSKI, Timothy John
- Correspondence address
- 2 Gregory Street, Hyde, Cheshire, England, SK14 4HR
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 2 August 2010
- Resigned on
- 5 April 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
KUIPER, Hein
- Correspondence address
- The Old Vicarage, Grange Close, Ticknall, Derby, Derbyshire, DE73 1LF
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 5 July 1999
- Resigned on
- 16 March 2001
- Nationality
- British
- Occupation
- Director
LINNEY, David
- Correspondence address
- Lyndene Cottage Sytchampton, Stourport On Severn, Worcestershire, DY13 9TA
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 8 October 1997
- Resigned on
- 8 December 1998
- Nationality
- British
- Occupation
- Company Director
MACADAM, Colin Alexander, Dr
- Correspondence address
- 32 Swan Way, Church Crookham, Fleet, Hampshire, GU51 5TT
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 11 March 1997
- Resigned on
- 20 June 2000
- Nationality
- British
- Occupation
- Operations
MACEY, David Charles
- Correspondence address
- Apartment Number 9 Bishops House, 42 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2UP
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 8 October 1997
- Resigned on
- 31 August 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MANSFIELD, David
- Correspondence address
- 123 Kimberley Road, Nuthall, Nottingham, Nottinghamshire, NG16 1DD
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed before
- 22 November 1991
- Resigned on
- 8 October 1997
- Nationality
- British
- Occupation
- Director
MAUDSLEY, Philip Binns
- Correspondence address
- Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 30 September 2005
- Resigned on
- 26 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NEWCOMBE, David Keith
- Correspondence address
- Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 8 October 1997
- Resigned on
- 25 May 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PURNELL, David Glyn
- Correspondence address
- 22 Ton Lane, Lowdham, Nottingham, Nottinghamshire, NG14 7AR
- Role Resigned
- Director
- Date of birth
- July 1934
- Appointed before
- 22 November 1991
- Resigned on
- 11 July 1995
- Nationality
- British
- Occupation
- Director