EDGAR, DUNN & COMPANY LIMITED

Company number 02698958

24 officers / 18 resignations

ZAFAR, Samee

• Correspondence address: 8 Makenzie Lodge, 57-59 Maida Vale, London, England, W9 1SD
• Role (Active): Secretary
• Appointed on: 28 June 2013

BERESFORD, Mark

• Correspondence address: Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 8 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BURG, Pascal

• Correspondence address: Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 16 September 2013
• Nationality: French
• Country of residence: France
• Occupation: Management Consultant

GEISMAR, Ulf

• Correspondence address: Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 16 September 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Management Consultant

SCHLOENVOIGT, Volker

• Correspondence address: Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 September 2024
• Nationality: German
• Country of residence: England
• Occupation: Management Consultant

ZAFAR, Samee

• Correspondence address: 8 Mackenzie Lodge, 57-59 Maida Vale, London, W9 1SD
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GRIFFIN, Geoffrey Dean

• Correspondence address: 5 Cornelia Court, Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JF
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 6 April 1999
• Nationality: American
• Occupation: Management Consultant

HOWES, Kenneth John

• Correspondence address: 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 27 August 1999
• Nationality: British

SIDENIUS, Peter Kelvin

• Correspondence address: 25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 28 June 2013
• Nationality: Danish

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1992
• Resigned on: 26 May 1992

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1992
• Resigned on: 26 May 1992

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1992
• Resigned on: 28 April 1992

ALEXANDER, Roger Keith

• Correspondence address: 23 The Glebe, Badby, Daventry, Northamptonshire, NN11 3AZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 25 February 2000
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BRESNAHAN, John

• Correspondence address: 3620 Paces Valley Road, Atlanta, Ga30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2003
• Resigned on: 8 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Consultant

CANNON, Adrian

• Correspondence address: 3 Yew Tree Close, Tetsworth, Thame, Oxfordshire, United Kingdom, OX9 7BP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 February 2012
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FALETTI, Peter Francis

• Correspondence address: Flat 1 30 Lancaster Gate, London, W2 3LP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 December 1997
• Resigned on: 28 May 1999
• Nationality: Us
• Occupation: Company Director

GRIFFIN, Geoffrey Dean

• Correspondence address: 634 Huntleigh Drive, Lafayette, Ca 94549, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 May 1992
• Resigned on: 3 March 2004
• Nationality: American
• Occupation: Management Consultant

HOWES, Kenneth John

• Correspondence address: 7 Upton Quarry, Langton Green, Tunbridge Wells, Kent, TN3 0HA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 April 1997
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

KENNETT, Nicholas

• Correspondence address: 21 Merthyr Terrace, London, SW13 8DL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2004
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Consultant

POE, David Allan

• Correspondence address: Chesters, 3 Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2NB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 May 1992
• Resigned on: 8 December 1997
• Nationality: American
• Occupation: Management Consultant

SIDENIUS, Peter Kelvin

• Correspondence address: 25 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 September 1999
• Resigned on: 30 July 2024
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Consultant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1992
• Resigned on: 26 May 1992

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1992
• Resigned on: 26 May 1992

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1992
• Resigned on: 28 April 1992